Fraud Analyst - London

+Job summary · Fraud Analyst role with immediate start date. Responsibilities include fraud detection and investigation for Merchant Acquiring and Issuing channels. · +ResponsibilitiesConduct detailed fraud investigations across merchant acquiring and issuing channels. · Monitor ...

+Job summary · Avoiding fraud in card transactions by analyzing data and identifying patterns.+ResponsibilitiesMonitor and analyse transactions to spot and stop fraud in real time. · Lead investigations and prepare clear reports for senior stakeholders. · ...

We are Hiring for a position of Fraud Analyst role for a International Bank Based in London. · Provide support to the Financial Crime Prevention Team and other departments within the Bank in relation to fraud queries, referrals and guidance on preventing Financial Crime. · ...

+Job summary · Fraud Analyst role with an immediate start date in London Area. · Conduct detailed fraud investigations across merchant acquiring and issuing channels. · Monitor and analyze transaction data to detect and prevent account takeovers. · ...

We're rebuilding the infrastructure that underpins the travel industry simplifying systems and building tools that will make the future of travel effortless. · ...

We are Hiring for a position of Fraud Analyst role for an International Bank Based in London. · This is a Contract position for 6 Months. Work from Office Only. · ...

We are looking for a Fraud Analyst to join our Financial Crime team · This work is essential to the success of our products and services and the confidence that customers and investors have in Funding Circle. · Say goodbye to lengthy applications and hello to lightning-fast decis ...

+Create the Future of Travel With Us Whether it's visiting the people closest to us, starting an exciting adventure or a career defining business trip travel is essential. · +Analyse data spot patterns and write detection rules that help stop fraud in its tracks playing a vital r ...

Fraud Analyst at Selina Finance: Identify and prevent fraudulent activity using data to protect customers and the business while ensuring genuine customers move through products with minimal friction. Work in a dynamic Compliance team influencing live fraud decisions and customer ...

Fraud Analyst / Associate (Cards & Payments) Join a dynamic and fast-growing payments business where you'll play a key role in protecting global payment operations. · This is an exciting opportunity to take ownership of fraud prevention across card transactions, chargebacks, and ...

We are rebuilding the infrastructure that underpins the travel industry simplifying systems and building tools that will make the future of travel effortless. · We were part of Y Combinator S18's cohort and backed by Benchmark, Blossom, Index Ventures, and Kima Ventures a fantast ...

· About Selina · At Selina Finance, our mission is to provide exceptional value with simple and flexible financial products. We're achieving this by building a next-generation digital lender targeting homeowners across the UK. More than £2tn of equity value is locked up in UK ho ...

This is an entry-level position requiring little to no prior experience. Work is routine and closely supervised. · Work follows standard procedures. · ...

We may not be perfect but our strength lies in our resilience Facing challenges with our expertise positive attitude and a supportive environment where everyone relies on one another gives us confidence in what we do. · We empower our people to make decisions explore and experime ...

We are committed to providing an inclusive and accessible recruitment process. We recognise that candidates may have specific needs that require adjustments to ensure they have a fair and equal opportunity to demonstrate their skills and abilities. · We would love to hear from yo ...

This is a high-impact analytics role within our Compliance team. As a Fraud Analyst, you'll use data to identify and prevent fraudulent activity, · helping protect both our customers and the business. ...

+Job summary · At Close Brothers we look to recruit individuals from all different backgrounds and encourage you to apply even if you don't tick every box. · +ResponsibilitiesRunning and analysing in-house fraud prevention reports · ...

This is a high-impact analytics role within our Compliance team where you will use data to identify and prevent fraudulent activity. · This involves monitoring fraud performance dashboards across products and channels investigating anomalies spikes unusual behavioural patterns wr ...

This is an exciting opportunity to take a leading role in strengthening fraud-prevention capabilities and helping shape risk strategy across the business. · Analyse user and behavioural data to spot emerging fraud patterns · Build and enhance dashboards that bring fraud trends an ...

A fast-growing FinTech organisation is looking for an experienced Data Analytics Specialist for a 12-month contract to strengthen fraud-prevention capabilities. · ...