Fraud Analyst - London, England

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

+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. · ...

+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. · ...

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 ...

+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 ...

We're rebuilding the infrastructure that underpins the travel industry simplifying systems and building tools that will make the future of travel effortless. Central to this mission is ensuring seamless secure and reliable payment experiences which are crucial for every transacti ...

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 ...

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. · ...

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 ...

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 ...

About us Are you passionate about FinTech and ready to make a tangible impact in a dynamic company where your decisions shape the future Altery could be the next chapter in your professional journey. As a Transaction Monitoring Analyst within our team you will be responsible for ...

+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 · ...

We are looking for a commercially minded and analytically and numerically strong Pricing Analyst to support the development and implementation of pricing strategies with a particular focus on fraud mitigation. · ...

The Fraud Analyst will strengthen the charity's day-to-day fraud controls by helping us prevent, detect, and respond to fraud threats. · Prepare and own the Fraud Playbook for Supporting Humanity. · Perform fraud risk assessment and prepare/maintain Fraud risk and controls librar ...

This is one of the most impactful analytics roles at Zopa. As a Level 10 Fraud Analyst, you'll use data to protect customers and the bank from fraud in real time, while making sure genuine customers experience as little friction as possible. · ...

+We're looking for a Fraud Data Analyst to join the Fraud Squad at Cleo. · +Fraud Detection and InvestigationProactively review and investigate emerging fraud incidents and disputes. · Investigate reported fraud cases and disputes to uncover broader trends and patterns. · ...

We're looking for a Fraud Data Analyst to join the Fraud Squad at Cleo.About The Role · As a Fraud Data Analyst you'll be at the frontline of protecting both our users and the business from emerging fraud threats. · ...

Cleo is a rare success story: a profitable, fast-growing unicorn with over $200 million in ARR and growing over 2x year-over-year. This isn't just a job; it's a chance to join a team of brilliant, driven individuals who are passionate about making a real difference. · We're looki ...