Description Fraud Analyst We are looking for a Fraud Analyst to join our Financial Crime team Our FinCrime team... is responsible for protecting Funding Circle , its customers and investors from Fraud. This work is essential to the success...
to ensure quality for our community. As an Anti-fraud investigations and operations analyst, you will be responsible... user communities for emerging threats and new methods of fraud. - Respond to escalations, and manage the incident...
Description: We’re on the hunt for a sharp, detail-oriented Fraud Specialist to join Tebex’s payments and compliance..., and identifying emerging fraud patterns. You’ll work closely with cross-functional teams to maintain industry-leading chargeback...
and implementation of recommendations to help scale competitive advantage and operate to succeed in the digital age. As a Fraud Risk... Analyst, you will help Visa clients across Europe optimise their fraud prevention strategies and strengthen their overall risk...
and implementation of recommendations to help scale competitive advantage and operate to succeed in the digital age. As a Fraud Risk... Analyst, you will help Visa clients across Europe optimise their fraud prevention strategies and strengthen their overall risk...
The NHS Counter Fraud Authority (NHSCFA) is the national body responsible for all matters relating to the prevention... this is available on our website. The post holder will principally control, co-ordinate and implement fraud risk assessments and management framework...
to join our Fraud & Financial Crime Team. The focus of this role will be more on FinCrime, using data and analytics to innovate... and optimise our risk based decision making for the purpose of minimising fraud losses and maximising regulatory compliance...
, we're seeking a sharp and driven Complaints and Fraud Investigator who is passionate about delivering the best service... and Fraud Investigator to join our dynamic team. Reporting directly to the Head of Risk and Compliance, you will have the unique...
. To take things to the next level, we're seeking a sharp and driven Complaints and Fraud Investigator who is passionate... for an exceptional Complaints and Fraud Investigator to join our dynamic team. Reporting directly to the Head of Risk and Compliance...
role sits at a senior level and plays an important part in strengthening the organisation's counter-fraud, anti-money... laundering, and whistleblowing arrangements. What you'll be doing: Making sure counter-fraud and AML arrangements...
. For everyone, everywhere. More about and . Job Description About the Role: The Fraud team at Wise is dedicated to safeguarding our platform against financial crime and ensuring the... analysis, our team is responsible for developing and enhancing fraud detection systems. Software engineers, data analysts...
for a Counter Fraud Manager to support their team. This is a temporary role until end of April 2026, paying up to £32.64 per hour.... The successful candidate will lead the Counter Fraud Team, develop and implement the organisation's fraud prevention...
, volunteering – you’ll find like-minded people driving change at Howden. Reporting to the Fraud Manager, the primary role... claims. Assistance with application fraud will also be required. Main Responsibilities: Follow the Claims Validation...
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. You'll sit in the Fraud...
fraud The Global Fraud Analyst will play a critical role in identifying, analysing and mitigating fraudulent activity... across our global claim’s operations. This position focuses on leveraging the data generated from the new fraud detection models...
and investigate suspicious transactions, merchants, and third-party activity daily. ● Dive deep into fraud patterns... and with external stakeholders to develop and implement top-tier fraud detection strategies. ● Build and enhance reports, tools...
fraud risk product Defines product strategy, requirements, roadmap and prioritisation Delivers product capabilities... that deliver both reactive fraud detection and proactive fraud prevention through AI/ML Ships product changes with care...
Sanctions & Fraud Transformation Consultant / Senior Consultant Location: London (Hybrid) | Practice Area: Financial... in delivering meaningful change across sanctions and fraud risk, balancing regulatory compliance with innovation...
our mission, and comprehensive benefits. Your Mission We are looking for a highly technical Senior Fraud & Transaction... Monitoring Engineering Manager to lead the analytical backbone of our fraud and AML monitoring capabilities. This role goes...
This is an exciting opportunity for a Civil Fraud/Commercial Litigation professional to join a reputable law firm. The... and oversee complex civil fraud and commercial litigation cases. Provide expert legal advice and guidance to clients. Draft...