DATA ANALYST FRAUD PREVENTION jobs in ENGLAND EUROPE, United Kingdom

prevention rules and strategy with data-led insights Sourcing and evaluating external data vendors to enhance fraud intelligence... Credit Cards. The Role As our business grows internationally, we are looking for an experienced data-centric analyst...

payment, and acquisition fraud detection systems to combat mule fraud, using techniques such as historical data analysis... and prevention systems and associated models, working between the operational teams and Fraud Strategy. Partner with the Fraud...

will you have? You would have previous experience in data analysis and strategy development for fraud prevention and detection, working for a direct...The role We're looking for a Senior Fraud Analyst to join our Financial Services team. This is a key role in the...

metrics for merchants in your portfolio; Fraud Detection and Prevention: Employ various monitoring tools and strategies... to identify and evaluate potential fraud, swiftly implementing preventative measures. Fraud Detection and Prevention: Utilize...

Analyst is also responsible for operating various prevention schemes to identify and reduce fraud. Job Duties... opportunities with Cubic. Job Details: The Fraud and Applications Support Analyst is responsible for providing second line...

for the year ahead aligning with business objectives. Leverage multiple data sources to design, develop and implement fraud... prevention strategies. Maintain day-to-day fraud procedures and controls, working with management team and customer support...

management teams to help optimise Fraud prevention tools and strategies, delivering the right outcomes for the business...Your Role Fraud Strategy Analysts are at the heart of maintaining the profitability and compliance of our lending...

and customer management teams to help optimise Fraud prevention tools and strategies, delivering the right outcomes for the...Job Description: Your Role Fraud Strategy Analysts are at the heart of maintaining the profitability and compliance...

. Paysafe is currently looking for a Risk Analyst to join the team based in our London office. We are offering a fun... working basis. As a Risk Analyst, you will be an integral part of our Risk team. You will be naturally curious...

event monitoring, threat management, security testing, malware prevention, identity management and data leakage prevention..., and our customers from these daily threats and you have an opportunity to join the team as our Cyber Security Analyst. In this role...

, other control groups (i.e. risk management, compliance, fraud prevention in establishing strong working relationships...) Technology Audit Analyst role, based in London, will report directly to the ICB Technology Audit Team Lead and be responsible...

. Job Description As an Financial Crime Analyst, you will be responsible for protecting the Group against the threat of financial crime by supporting... the MLRO and Financial Crime function to establish and maintain a robust Financial Crime Prevention Framework...