FRAUD ANALYST jobs in CHORLTON CUM HARDY GREATER, United Kingdom

The role We're looking for a Senior Fraud Analyst to join our Financial Services team. This is a key role in the... within an analytical fraud strategy role who is wanting to make the step up to a senior analyst position. What will you do as an Senior...

, LATAM, APAC and NA. What you bring: You have experience of transactional payment risk analysis in either fraud, credit...

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

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

Analyst at Lunio you will be responsible for bringing invaluable insights from our extensive portfolio of data... and augmenting machine learning models that are foundational to the company’s fraud-identification activities. 4. Cross-functional...

. Job Description As an Financial Crime Analyst, you will be responsible for protecting the Group against the threat of financial crime by supporting... Crime Analyst, we are looking for someone to: Conduct thorough on-boarding and ongoing customer due diligence measures...

Managing a portfolio of projects in areas such as fraud, financial investigations, regulation compliance and These matters... be someone with Strong data analyst skills Proficient in using data analyst tools including Alteryx and the Power Platform Strong skills in...

Managing a portfolio of projects in areas such as fraud, financial investigations, regulation compliance and These matters... be someone with Strong data analyst skills Proficient in using data analyst tools including Alteryx and the Power Platform Strong skills in...

or Manager in our Forensic and Valuations team part of the Advisory. You'll manage a portfolio of projects in areas such as fraud... across structured and unstructured data. You’ll be someone with Strong data analyst skills Proficient in using data analyst tools...