DATA ANALYST FRAUD PREVENTION jobs in EUROPE ENGLAND, 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...

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...

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...

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...

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...

and data to obtain robust intelligence, evidence, data analysis and reports to support fraud prevention, detection... proactive fraud detection, prevention and internal audit testing. The post holder will understand, interrogate and analyse...

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...

As a Financial Crime Analyst, you'll support the Financial Crime Manager in preventing and detecting financial crimes... like money laundering and fraud. Your duties include policy development, assisting investigations, and collaborating...

management, fraud prevention and arrears management. Analytical thinker Some knowledge and practical experience data analysis...This is an exciting opportunity for a Credit Risk Analyst to join the growing Credit Risk Collections Strategy function...

and / or qualifications in fraud prevention or monitoring, or related activities Investigations experience and a logical approach to work...Internal Security Analyst Job title: Internal Security Analyst Location: Leeds Overview of the role: This role...