16 Senior Fraud Analyst Jobs in London
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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
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Senior Application Fraud Analyst 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... 7 days ago
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Senior Analyst - Fraud Models Management 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... 7 days ago
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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
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Associate Manager, Compliance - London COE 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... 2 days ago
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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
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Senior Fraud Strategy Data Analyst - Control Optimisation 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 20 days ago
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Senior Risk Data Analyst - Fincrime & Fraud Monitoring 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... 17 days ago
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First Party Fraud Strategy Senior Analyst 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 26 days ago
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Graduate Fraud Data Analyst LexisNexis UK - London EC1A, City of London, London Presentation skills: Use your exemplary attention to detail and ability to craft a story through data, delivering impactful presentations for external and executive audiences with non-technical backgrounds... 125.00-150.00 day Yesterday
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