Senior Fraud Analyst Jobs in London

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) - 10 days ago

2022 - Chief Operating Office - London, England, United Kingdom

At Virgin Money, we celebrate everyone. We have fun, think big, and relentlessly include each other, all in pursuit of our purpose: Banking – but fairer, more rewarding, and for the good of society. We’re...

from: jobleads.co.uk (+1 source) - 8 days ago

ClearBank - London, England, United Kingdom

We are looking for a Fraud Models specialist to design, develop and tune rules and machine learning models targeting fraudulent transactions. You will be familiar with the fraud risks across a variety...

from: jobleads.co.uk (+2 sources) - 8 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 - 3 days ago

Coinbase - London, England, United Kingdom

The Compliance team within Customer Experience (CX) is responsible for developing and delivering best in class support across multiple customer segments. The Global Compliance Operations Team is responsible...

from: jobleads.co.uk (+1 source) - 3 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) - 14 days ago

Virgin Money UK - London, United Kingdom

We're customer obsessed and work tirelessly to create positive experiences for our millions of customers and deliver on our purpose, 'Making You Happier About Money.' Our customer centric culture means... Competitive

from: eFinancialCareers.co.uk - 21 days ago

London, England, United Kingdom

We are committed to creating an inclusive environment where everyone regardless of race, ethnicity, gender identity or expression, sexual orientation, age, disability, religion, or background can thrive...

from: jobleads.co.uk - 18 days ago

Virgin Money UK - London, United Kingdom

Supporting the development of the Money Mule prevention strategy Keeping up to date on emerging fraud trends and techniques Developing & monitoring a range of KRI's in relation to First Party Fraud, supporting... Competitive

from: eFinancialCareers.co.uk - 27 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