Fraud Analyst jobs
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FRAUD ANALYST / SPANISH SPEAKER
Responsible for investigating new customer account using various fraud prevention tools. Email checks, identify potential risks to the company in accordance with internal guidelines and policies. Detection of new fraud techniques...
| Company | Awd Online |
|---|---|
| Address | West Sussex, England |
| Category | Banking |
| Salary | Competitive |
| Job type | Full Time |
| Date Posted | 17 hours ago See detail |
Fraud Analyst / Spanish Speaker New
Awd Online
West Sussex, England
Competitive
Responsible for investigating new customer account using various fraud prevention tools. Email checks, identify potential risks to the company in accordance with internal guidelines and policies. Detection of new fraud techniques...
17 hours ago seen See more...
- View all - jobs in West Sussex
Senior Fraud Analyst New
N Brown Group
Manchester, Greater Manchester
Up to £50K (DOE)
* Monitor KPIs and KRIs to ensure new fraud risks and emerging trends are detected and reviewed in a timely fashion, and strategy changes are working as expected. * You would have previous experience in data analys...
20 hours ago seen See more...
- View all N Brown Group jobs - jobs in Manchester
Money Mule Fraud Strategy Senior Analyst New
Virgin Money
Tyne And Wear
Develop rules within the in-house plastic, digital payment, and acquisition fraud detection systems to combat Mule Fraud, using techniques such as historical data analysis of patterns and behaviours; link analysis; and anomaly det...
15 hours ago seen
Fraud Analyst - Motor Insurance
4Front Recruitment Limited
Surrey, England
£27,500 per annum
Investigate and respond to underwriting referrals, prioritizing risk mitigation. Utilise data analytics to identify and address potential fraud. Authenticate customer documentation. Report and validate MI. Foster strong relationsh...
2 months ago seen See more...
- View all 4Front Recruitment Limited jobs - jobs in Surrey
Senior Fraud Analyst
Tesco Bank
Various
As an added perk, well give you a second card to share with someone else. Benefit from our family-oriented initiatives, encompassing enhanced maternity leave pay, a shared parental leave policy, and a generous 8-week paid patern...
2 months ago seen See more...
- View all Tesco Bank jobs
Marcus by Goldman Sachs, Fraud Strategy Analyst, Senior Analyst, London
Efinancialcareers
South East
Competitive salary
Work independently or partner with other teams to design, develop and implement both reoccurring and ad hoc reports and metrics to support all aspects of the fraud function. Undertake daily/weekly/monthly analytics of application,...
a month ago seen
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