Fraud Prevention Data Analyst

Join us as a Fraud Prevention Data AnalystYou’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 preventionprocesses and strategies This is a critical role where you’ll be responsible for promoting...

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...

Join 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...

Join 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...

Join 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...

Join 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...

About the Role">We are seeking a highly skilled Fraud Prevention Manager to join our team at Change Recruitment. This is an exceptional opportunity to drive the strategy and operations for fraud prevention and financial crime management within a leading financial organisation.">The successful candidate will lead a large, distributed team spanning the UK and...

About the RoleWe are seeking a highly skilled individual to lead our Fraud Prevention team, focusing on developing and implementing effective strategies to prevent and detect financial crime. The ideal candidate will have exceptional leadership skills and be able to deliver customer-focused outcomes while safeguarding against economic crime risks.

Head of Fraud Edinburgh (2/3 days a week in the office) Attractive compensation package Are you an experienced fraud leader with a passion for protecting both businesses and customers? Do you have a track record of successfully managing fraud prevention in insurance, covering either claims or policy fraud? If so, we have an exciting opportunity for you...

Head of Fraud Edinburgh (2/3 days a week in the office) Attractive compensation package Are you an experienced fraud leader with a passion for protecting both businesses and customers? Do you have a track record of successfully managing fraud prevention in insurance, covering either claims or policy fraud? If so, we have an exciting opportunity for you to...

Data, Insights & Analytics, Business Strategy & Delivery Fraud Performance & Insights Lead - Edinburgh, United Kingdom- Permanent- Full Time#R-00234232 Join our digital revolution in NatWest Digital X In everything we do, we work to one aim. To make digital experiences which are effortless and secure. - So we organise ourselves around three principles:...

We are looking for a highly motivated and talented individual to join our team as a Junior Data Analyst. As a Junior Data Analyst, you will be responsible for collecting, cleaning, and analyzing extensive datasets to develop predictive models and algorithms using machine learning techniques.You will work closely with our esteemed data science experts to...

Head of FraudDo you have the skills to fill this role Read the complete details below, and make your application today.Edinburgh (2/3 days a week in the office)Attractive compensation packageAre you an experienced fraud leader with a passion for protecting both businesses and customers? Do you have a track record of successfully managing fraud prevention in...

As a Fraud Case Investigator within the Fraud Operations team your primary focus will be on safeguarding our customers and our institution. With hundreds of dedicated individuals working around the clock, we vigilantly monitor and address any suspicious activity on our customers’ accounts, recover proceeds from criminal activities, and thwart illegal...

**JOB DESCRIPTION** At Chase we believe in doing things differently, with our customers at the forefront of our mindset. As one of our Fraud Specialists in First Party Fraud, you will be a key part of our approach. Using your investigative mindset, you will respond and manage fraud risks, protecting our customers and reducing losses for both them and the...

**Responsibilities**: - Assist with investigations of fraud and billing issues - Identify and prevent fraud schemes - Resolve billing disputes within player queries - Work with other departments to improve fraud prevention and billing processes - Stay up-to-date on the latest fraud best practices, trends, and technologies - Maintain accurate records of...

**Job Title:** Senior Manager - Economic Crime Prevention**Job Type:** Full-Time**Location:** UK (Hybrid Working)**Salary:** £65,000 - £80,000 per annumWe are seeking an experienced Fraud Risk Management Specialist to join our Economic Crime Prevention (ECP) team as a Senior Manager. As a key member of the team, you will play a critical role in identifying...

Director of Fraud & Financial Crime Operations UK-wide opportunity with hubs in the Scotland/North East/South West England so travel between these locations is a pre-requisite! This senior leadership position (reporting to an Executive Committee member) is an opportunity to drive the strategy and operations for fraud prevention and financial crime...

Director of Fraud & Financial Crime Operations UK-wide opportunity with hubs in the Scotland/North East/South West England so travel between these locations is a pre-requisite! This senior leadership position (reporting to an Executive Committee member) is an opportunity to drive the strategy and operations for fraud prevention and financial crime...

Job Description Director of Fraud & Financial Crime Operations UK-wide opportunity with hubs in the Scotland/North East/South West England so travel between these locations is a pre-requisite! This senior leadership position (reporting to an Executive Committee member) is an opportunity to drive the strategy and operations for fraud prevention and...