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...
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... and implementation of recommendations to help scale competitive advantage and operate to succeed in the digital age. As a Fraud Risk...
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.... About the role We are looking for a curious, detail-oriented, and driven Business Analyst to join our team and grow...
We're looking for a curious and analytical Fraud Detection Analyst to join our global Fraud & Investigations team... to our Lead Fraud & Investigation Analyst. Who you are: Experience in data analytics or a similar analytical role...
and copyright fraud. This analyst role will be responsible for investigating and documenting ongoing patterns of suspicious behavior... UMG’s fraud prevention team is leading the industry by example in fighting the existential threats of streaming fraud...
and experienced Senior Data Analyst - Fraud Analytics to join our dynamic team in London. In this critical role...'s leading food delivery marketplace. Our Global Fraud Analytics team is at the heart of this mission, working tirelessly...
Description: We are expanding our Fraud Intelligence Unit and need passionate fraud fighters to join our team.... Reporting to the Global Fraud Intelligence Director, you will be responsible for the research and investigation of global fraud...
3 days per week. What You'll Be Doing We're looking for a highly technical Risk Analyst/ Data Scientist... to join our Fraud & Financial Crime Team. The focus of this role will be more on FinCrime, using data and analytics to innovate...
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...
of how our business operates. As part of a broader payments transformation program, we're creating a new Senior Payments Analyst role..., and anomaly monitoring for areas such as authorization rates, payment economics, fraud, chargebacks, and payment method adoption...
number of InsurTechs revolutionising the competitive landscape. As a Business Analyst Consultant, you will be a key member... how and where it matters most. Connect to your opportunity As a Business Analyst Consultant within Deloitte's Insurance practice...
As a Business Analyst within Deloitte's Insurance practice, you are bridging the gap between business stakeholders and the technical... (e.g., claims automation, fraud detection, risk assessment, etc.) is highly desirable. Connect to your business...
We're looking for a Credit Strategy Analyst to join our iwocaPay team, focusing on our lending strategy and credit risk... of 40, organised into four squads. The Risk Squad is a cross-functional unit that focuses on credit assessments, fraud...
Your role What you'll be doing Payments Compliance Analyst What We Need: Corpay is currently looking to hire... a new Payments Compliance Analyst within the Cross Border Division. This position falls under our Corporate Payments line...
: We are seeking a dynamic and experienced Senior Fraud Analyst to join our team. In this role, you will work closely with financial... to support high profile and sensitive client matters such as fraud investigations, financial crime, disputes and litigations...
Join ANNA Money as a Financial Crime Analyst and become a vital part of our mission to maintain the safety... Responsibilities: Monitor and Analyze Customer Transactions for Signs of Financial Crime (Fraud and Money Laundering) Task...
a Financial Crime Compliance Analyst on a permanent basis. THE RESPONSIBILITIES: Analyse the impact of new regulatory rules... Conduct research related to money laundering, terrorist financing, fraud and other elements of financial crime and determine...