Fraud Prevention Analyst Jobs in London

Seymour John Ltd - London, United Kingdom

* Maintain and optimise workstreams and priority queues, ensuring efficient fraud detection and resolution. * Review and triage fraud alerts from live service data, ensuring timely intervention. * Ability... £210 - £250/day

from: CV-library.co.uk - 3 days ago

WISE - London EC1A, City of London, London

We’re looking for a Product Analyst passionate about our mission to partner with our financial crime product teams. Your role will involve driving data-driven growth decisions and helping to combat financial... 150.00-200.00 day

from: joblookup.com - 4 days ago

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

Collaborate with the Head of Customer Due Diligence and MLRO to support Transaction Monitoring, AML, and Financial Crime Management. Escalate complex transaction alerts and review transactions to confirm...

from: uk.lifeworq.com (+2 sources) - 4 days ago

Zilch - London, England, United Kingdom

We are looking for a Senior Fraud Strategy Manager who develops and implements strategies to prevent and detect fraud, collaborating with teams like Credit Risk and Engineering. They monitor fraud trends...

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

Viva.com - London

Viva.com is Europe’s first acquirer powering merchant payments acceptance across 24 countries and over 1,215 devices. In the UK, Viva.com operates as an E-Money Institution authorised by the Financial...

from: workable.com (+1 source) - 10 days ago

Teya Services Ltd. - London, England, United Kingdom

The Customer Risk Monitoring team, part of the Acceptance group, is responsible for implementing and maintaining the analytical intelligence that protects Teya and its customers from exposure to financial...

from: jobleads.co.uk (+1 source) - 18 days ago

Ernst & Young - London, England, United Kingdom

As part of the Forensics & Integrity Services, our Forensic Data Analytics team provides advanced analytics services to support high profile and sensitive client matters such as fraud investigations, financial...

from: jobleads.co.uk (+1 source) - 14 days ago

iwoca - London, United Kingdom

Fast, flexible finance empowers small businesses to manage their cash flow better and seize opportunities - making their business and the economy stronger as a whole. At iwoca, we do just that. We help...

from: uk.lifeworq.com (+1 source) - 17 days ago

London EC1A, City of London, London

The Fraud team owns iwoca's fraud strategy, analytics and tech systems. The team optimises iwoca's fraud decisioning, balancing robust fraud detection and prevention, with exceptional customer experience... 125.00-150.00 day

from: joblookup.com - 23 days ago

Kroo Bank Ltd - London

We are a multi-disciplined team of experienced technology, banking, customer experience, marketing, and legal professionals who share a passion for the company’s mission and believe in a collaborative...

from: workable.com (+1 source) - 25 days ago