Fraud Prevention Data Scientist, Wealth and Retail

Join us as a Fraud Prevention Data Scientist, Wealth and RetailYou’ll design and implement data science tools and methods which harness our data in order to protect the Wealth and Retail channelWe’ll look to you to actively participate in the data community to identify and deliver opportunities to support the bank’s strategic direction and keep...

Job Description:This is an exciting opportunity to work with our team at NatWest Digital X as a Data Scientist for Fraud Prevention. In this role, you will design and implement data science tools and methods that harness our data to protect the Wealth and Retail channel.You will actively participate in the data community to identify and deliver opportunities...

Exciting opportunity to make a real impact at NatWest, driving data-driven culture and protecting Wealth and Retail customers.About the RoleWe're seeking an experienced Data Scientist to join our team, bringing together statistical, mathematical, machine-learning, and software engineering skills to develop and implement ethically sound models end-to-end. As...

Join us as a Fraud Prevention Data Analyst   ?   You'll apply a data driven approach to identify, assess, mitigate, monitor and report on fraud risk so we can manage any threat of fraud   Importantly, you'll also monitor and evaluate the performance of our fraud prevention processes and strategies   This is a critical role where you'll be responsible for...

Join us as a Fraud Prevention Data Analyst You'll apply a data driven approach to identify, assess, mitigate, monitor and report on fraud risk so we can manage any threat of fraud Importantly, you'll also monitor and evaluate the performance of our fraud prevention processes and strategies This is a critical role where you'll be responsible for promoting a...

Join us as a Fraud Prevention Data Analyst   You’ll apply a data driven approach to identify, assess, mitigate, monitor and report on fraud risk so we can manage any threat of fraud Importantly, you’ll also monitor and evaluate the performance of our fraud prevention processes and strategies This is a critical role where you’ll be responsible...

**The Hut Group: A Global Leader in Digital Commerce**We are a fast-paced, global technology group that specializes in taking brands directly to consumers. Our portfolio includes leading brands such as Myprotein, ESPA, LOOKFANTASTIC, and Cult Beauty, all of which are powered by our fully integrated digital commerce ecosystem, THG Ingenuity.**Our Unique...

Job DescriptionThe Fraud Investigations team is seeking a highly skilled professional to join their team as a Fraud Prevention Specialist. The successful candidate will have experience in identifying fraud and abuse in company systems and processes, investigating root cause and managing complex fraud problems through to closure.Key Responsibilities:Support...

Job OverviewThe Chief Fraud Prevention Specialist plays a critical role in maintaining the profitability and compliance of our lending business, developing and implementing a robust evidence-based strategy to combat all types of fraud that might be perpetrated through our retail credit proposition, including impersonation and account takeover fraud.

Fraud Officer - 1 day per week in Manchester - 9 month FTC Our mission is to enable, and inspire, public sector organisations to move towards net zero. We deliver government funding schemes to support councils, schools, housing associations, hospitals and universities boost their energy efficiency, reduce their impact on the environment, save money and to...

Fraud Officer - 1 day per week in Manchester - 9 month FTC Our mission is to enable, and inspire, public sector organisations to move towards net zero. We deliver government funding schemes to support councils, schools, housing associations, hospitals and universities boost their energy efficiency, reduce their impact on the environment, save money and to...

Job Description Fraud Officer - 1 day per week in Manchester - 9 month FTC Our mission is to enable, and inspire, public sector organisations to move towards net zero. We deliver government funding schemes to support councils, schools, housing associations, hospitals and universities boost their energy efficiency, reduce their impact on the environment,...

Fraud Officer - 1 day per week in Manchester - 9 month FTC Our mission is to enable, and inspire, public sector organisations to move towards net zero. We deliver government funding schemes to support councils, schools, housing associations, hospitals and universities boost their energy efficiency, reduce their impact on the environment, save money and to...

About the RoleWe are seeking a talented Fraud Prevention Specialist to join our team in Manchester or London, working closely with our data, systems, and customer management teams. The successful candidate will be responsible for maintaining the profitability and compliance of our lending business by identifying and mitigating fraudulent activity.Key...

Fraud Officer - 1 day per week in Manchester - 9 month FTC Our mission is to enable, and inspire, public sector organisations to move towards net zero. We deliver government funding schemes to support councils, schools, housing associations, hospitals and universities boost their energy efficiency, reduce their impact on the environment, save money and to...

Fraud Officer - 1 day per week in Manchester - 9 month FTC Our mission is to enable, and inspire, public sector organisations to move towards net zero. We deliver government funding schemes to support councils, schools, housing associations, hospitals and universities boost their energy efficiency, reduce their impact on the environment, save money and to...

Worldpay's Legal, Risk, Compliance and Audit teams play a crucial role in ensuring we operate with integrity. Our approach balances risk appetite, empowering us to expand our horizons.We're seeking a Fraud Prevention Analyst to join our team in Manchester or Gateshead. This exciting opportunity will see you working closely with internal groups like Product,...

Hello, we’re Starling. We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way. We’re a fully licensed UK bank with the culture and spirit of a fast-moving, disruptive tech company. We’re a bank, but better: fairer, easier to use and designed to demystify...

Leads and executes internal fraud prevention, detection, investigation and response activities for internal fraud activities. Identifies, reports, and assists with any internal fraud events. Assist in the mitigation of risk. Leads and executes internal fraud prevention, detection, investigation and response activities for internal fraud activities....

Your RoleFraud Risk Analysts play a pivotal role in ensuring the profitability and compliance of Boohoo Group's lending business.They work closely with the data, systems, and customer management teams to develop and implement effective fraud prevention strategies.Key ResponsibilitiesDevelop and maintain monitoring systems to identify suspicious transactions...