Latest Fraud Prevention Analyst jobs in Datchet - JobisJob United Kingdom Mobile

15 Fraud Prevention Analyst Jobs in Datchet

Financial Crime Analyst First Rate Exchange Services - Datchet, United Kingdom 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... 6 days ago
Transaction Monitoring Analyst Additional Resources Recruitment - City of London, United Kingdom 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... 3 days ago
Associate Fraud Analyst 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 2 days ago
Senior Product Analyst - FinCrime 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 3 days ago
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Senior Fraud Strategy Manager 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... More than 30 days ago
Senior Fraud Analyst 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... 9 days ago
Senior Product Manager - Risk Monitoring 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... 17 days ago
Assurance - Financial Services - Fraud - Forensic Data Analyst - Senior - London 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... 13 days ago
Financial Crime Analyst - iwoca 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... 16 days ago
Strategy Analyst - iwoca 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 22 days ago

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