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

14 Fraud Prevention Analyst Jobs in London

Associate Fraud Analyst 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 2 days ago
Senior Product Analyst - FinCrime 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 3 days ago
Transaction Monitoring Analyst Additional Resources Recruitment - City of London, United Kingdom 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... 3 days ago
Senior Fraud Strategy Manager 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... More than 30 days ago
Forum: Start a Discussion Join
Senior Fraud Analyst 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... 9 days ago
Senior Product Manager - Risk Monitoring 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... 17 days ago
Assurance - Financial Services - Fraud - Forensic Data Analyst - Senior - London 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... 13 days ago
Financial Crime Analyst - iwoca 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... 16 days ago
Strategy Analyst - iwoca 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 22 days ago
Senior Financial Crime Analyst - Detection 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... 24 days ago

Next»

Related Searches

Top locations