Fraud Prevention Analyst
3 weeks ago
Joinus as a Fraud PreventionAnalyst
- You’llidentify, assess, mitigate, monitor and report on fraud risk so wecan manage any threat offraud
- Importantly,you’ll also monitor and evaluate the performance of our fraudprevention processes andstrategies
- Thisis a critical role where you’ll be responsible for promoting aculture that helps us manage fraud risk effectively within thebusiness
Whatyou'lldo
Inyour new role, you’ll assess and understand external fraud risksassociated with our business activities, while reviewing anddeveloping processes to help mitigate those potential fraudrisks.
You’llalso:
- Evaluatenew data sources andintegrate theminto our existing strategies, so wecan optimise our ability to prevent fraudactivity
- Provideongoing, in-depth analysis that will identify existing and emergingfraud trends which will influence business decisionmaking
- Buildand maintain strong internal and external business relationships,sharing information and data to enhance our fraud preventioncapability
- Demonstratesubject matter expertise which will lend itself to the developmentof new products, systems and processes across the business
Theskills you'llneed
We’relooking for someone who has strongtechnical and numerical skills, withexperience in using risk management tools and techniques includingcredit score systems, data modelling, data mining and behaviouralscoringsystems.
You’llalsohave:
Experiencein applying statistical modelling and evaluation techniques to thedevelopment of fraud risk preventionstrategies
Adegree level qualification in a numericdiscipline like Mathematics, Statistics or OperationalResearch
Strongdatabase management skills and other programming languages, andproven experience in interpreting management information (MI)
-
Fraud Prevention Analyst
3 weeks ago
Manchester, United Kingdom Natwest Full timeJoin us as a Fraud Prevention Analyst You'll 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 culture that helps us manage fraud...
-
Fraud Prevention Analyst
3 weeks ago
Manchester, United Kingdom Natwest Full timeJoin us as a Fraud Prevention Analyst You'll 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 culture that helps us manage fraud...
-
Fraud Prevention Analyst
3 weeks ago
Manchester, United Kingdom Natwest Full timeJoin us as a Fraud Prevention Analyst ? You'll 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 culture that helps us...
-
Fraud Prevention Analyst
3 weeks ago
Manchester, United Kingdom NatWest Full timeJoin us as a Fraud Prevention Analyst You’ll 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 culture that helps us...
-
Fraud Prevention Analyst
3 weeks ago
Manchester, United Kingdom CV-Library Full timeJoin us as a Fraud Prevention Analyst You’ll 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...
-
Fraud Prevention Analyst
3 weeks ago
Manchester, Greater Manchester, United Kingdom NatWest Full timeJoin us as a Fraud Prevention Analyst You’ll 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 culture that helps us...
-
Fraud Prevention Analyst
3 weeks ago
Manchester, United Kingdom NatWest Full timeJoin us as a Fraud Prevention Analyst You’ll 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 culture that helps us...
-
Data Analyst
3 weeks ago
Greater Manchester, United Kingdom First Central Services Full timeWe are seeking a skilled Data Analyst to join our team at First Central Services in Salford Quays, Manchester. As a Data Analyst - Fraud Prevention, you will play a crucial role in identifying and preventing fraudulent activities within our organization.The successful candidate will have proven experience in motor insurance claims and policy handling, with a...
-
Senior Fraud Analyst
1 week ago
Manchester, United Kingdom Harnham - Data & Analytics Recruitment Full time**Senior Fraud Analyst** **Up to £50,000** **Hybrid** **Manchester** **The Company** This is an amazing opportunity to work at a top UK Retail Company as a Senior Fraud Analyst, being able to bring your experience as a Fraud Analyst to help optimize fraud systems to help increase fraud detection and prevention. **The Role** As a Senior Fraud Analyst,...
-
Fraud Detection and Prevention Analyst
3 weeks ago
Manchester, United Kingdom William James Recruitment Full timeJob DescriptionAs an Intelligence Analyst, you will play a key role in supporting our Motor Fraud team.You will be responsible for:Identifying and investigating potential Motor Fraud casesDeveloping and implementing strategies to prevent Motor FraudWorking closely with colleagues to share knowledge and best practicePreparing reports and presentations to...
-
Insurance Fraud Analyst Lead
3 weeks ago
Manchester, United Kingdom William James Recruitment Full timeInsurance Fraud Analyst Lead Job DescriptionWilliam James Recruitment is seeking an experienced Insurance Fraud Analyst Lead to join our team. In this role, you will lead a team of analysts in identifying and preventing insurance fraud.Responsibilities:Lead a team of analysts in conducting investigations into suspected insurance fraud claims.Analyze data and...
-
Fraud Analyst
1 week ago
Manchester, United Kingdom MERJE Ltd Full timeOur clients are a global financial services business looking to grow their fraud prevention team. As a Fraud Analyst you will be assisting the customers through the Transaction Monitoring investigation process. **Responsibilities**: - You will be responsible for the daily monitoring of Merchants activity worldwide completing end to end investigation on...
-
Fraud Prevention Lead
3 weeks ago
Manchester, United Kingdom NatWest Full timeJob OpportunityWe are seeking a seasoned Fraud Prevention Lead to join our team at NatWest. In this strategic role, you will be responsible for developing and implementing effective fraud prevention strategies across the business.Key Responsibilities:Develop and lead the implementation of enterprise-wide fraud prevention initiatives, including process...
-
Internal Fraud Investigation and Prevention
7 months ago
Manchester, United Kingdom Vanguard Full timeLeads 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....
-
Digital Fraud Prevention Specialist
2 weeks ago
Manchester, United Kingdom The Hut Group Full timeAt The Hut Group, we're committed to creating a secure and trustworthy e-commerce environment for our customers. As a Digital Fraud Prevention Specialist, you'll play a critical role in identifying and mitigating potential threats to our business.The ideal candidate will have experience in fraud investigation and prevention, with a strong understanding of...
-
Fraud Detection and Prevention Expert
3 weeks ago
Manchester, United Kingdom The Hut Group Full timeAbout the RoleThe Fraud Detection and Prevention Expert will play a key role in identifying and preventing fraudulent activities within our e-commerce platform. This involves working closely with various teams, including Audit, Human Resources, Information Security, and Finance, to identify potential risks and develop strategies to mitigate them.
-
Fraud Risk Analyst
2 weeks ago
Manchester, United Kingdom First Central Full timeWe are looking for an exceptional Fraud Risk Analyst to join our team at First Central Insurance & Technology Group in Manchester. In this role, you will be responsible for conducting complex desktop research reports, analyzing fraudulent claims and policies, and managing fraud operations.The successful candidate will have a deep understanding of general...
-
Motor Fraud Intel Analyst
4 weeks ago
Manchester, United Kingdom William James Recruitment Full timeJob Description The Role This is an excellent chance to join a well-established law firm known for providing specialist legal advice to both businesses and individuals.With the ongoing growth of the firm's Motor Fraud team, they are now seeking to appoint an Intelligence Analyst to collaborate with the existing team.The ideal candidate will have prior...
-
Senior Fraud Analyst
1 week ago
Manchester, United Kingdom eFinancial Careers Full time**Position Type**: Full time **Type Of Hire**: Experienced (relevant combo of work and education) **Education Desired**: Bachelor of Commerce/Business **Travel Percentage**: 0% **About the team** The Fraud Team in Manchester are a crucial function within Operations helping to protect our customers from the risk of financial loss. The team are responsible for...
-
Senior Fraud Analyst
4 days ago
Manchester, United Kingdom eFinancial Careers Full time**Position Type**: Full time **Type Of Hire**: Experienced (relevant combo of work and education) **Education Desired**: Bachelor of Commerce/Business **Travel Percentage**: 0% **About the team** The Fraud Team in Manchester are a crucial function within Operations helping to protect our customers from the risk of financial loss. The team are responsible for...