Fraud Prevention Analyst Jobs in Datchet

First Rate Exchange Services - Datchet, United Kingdom (+2 locations)

Proven proficiency in the use of Microsoft Excel that include but not limited to, data entry and formatting, usage of formulas and functions (e.g. VLOOKUP), referencing multiple files to gather data, creation...

from: uk.lifeworq.com (+2 sources) - 6 days ago

Additional Resources Recruitment - City of London, United Kingdom (+1 location)

Ensure compliance with FCA, NCA, and HMT regulations in bank procedures. Build and maintain professional relationships with internal stakeholders and ensure effective communication. Review transactional...

from: uk.lifeworq.com (+2 sources) - 3 days ago

Seymour John Ltd - London, United Kingdom

* Strong data analysis capabilities, identifying trends and anomalies requiring further investigation. * Ability to communicate complex fraud cases effectively to senior teams. * Stay vigilant to emerging... £210 - £250/day

from: CV-library.co.uk - 2 days ago

WISE - London EC1A, City of London, London

Contribute to the Financial Crime team by making data accessible and actionable for Wise’s product teams, creating and tracking key metrics, supporting stakeholders with research and visualizations, collaborating... 150.00-200.00 day

from: joblookup.com - 3 days ago

Zilch - London, England, United Kingdom

Please provide your preferred first name, confirm if you require visa sponsorship, confirm if you live within commuting distance of our London Victoria office, and if you can attend the office 3 days a...

from: jobleads.co.uk (+1 source) - More than 30 days ago

Viva.com - London

Through its direct connections to local payment schemes and alternative payment methods, Viva.com supports 40+ payment options. Key features include Real-Time Settlement, Offline Payments, acceptance fees...

from: workable.com (+1 source) - 9 days ago

Teya Services Ltd. - London, England, United Kingdom

As an Ongoing Monitoring Product Manager you will play a critical role in defining the standards to monitor the ongoing behaviour of our members to protect the financial services infrastructure from unwanted...

from: jobleads.co.uk (+1 source) - 17 days ago

Ernst & Young - London, England, United Kingdom

We are seeking a dynamic and experienced Senior Fraud Analyst to join our team. In this role, you will work closely with financial services clients to identify and analyse emerging fraud trends, develop...

from: jobleads.co.uk (+1 source) - 13 days ago

iwoca - London, United Kingdom

We're expanding fast across our offices in London, Leeds and Frankfurt. With all this growth, we're looking for people who want to learn on the job and manage projects, knowing that your ideas will impact...

from: uk.lifeworq.com (+1 source) - 16 days ago

London EC1A, City of London, London

The Strategy Analyst role combines strategic and analytical thinking. The successful candidate will conceive, manage and deliver projects that use data to identify changes to iwoca's fraud strategy to... 125.00-150.00 day

from: joblookup.com - 22 days ago