Part-time Fraud Analyst jobs
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MONEY MULE FRAUD STRATEGY SENIOR ANALYST
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...
| Company | Virgin Money |
|---|---|
| Address | Tyne And Wear |
| Category | Banking |
| Job type | Permanent, full-time |
| Date Posted | 2 days ago See detail |
Money Mule Fraud Strategy Senior Analyst
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...
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