Fraud Analyst

About Bits: At Bits, we are on a mission to help people build credit and financial wellness. Backed by Y Combinator, we are a London-based fintech startup that provides credit building services to individuals who are underserved by traditional financial institutions. As a Fraud Analyst at Bits, you will play a critical role in ensuring the security and...

About Bits:At Bits, we are on a mission to help people build credit and financial wellness. Backed by Y Combinator, we are a London-based fintech startup that provides credit building services to individuals who are underserved by traditional financial institutions.As a Fraud Analyst at Bits, you will play a critical role in ensuring the security and...

Global Fraud Analyst Too Good To Go London, England, United Kingdom 10-09-2023 FinTech B Corp SQL Expires in: 23 days Subscribe and find similar jobs: At Too Good To Go, we dream of a planet with no food waste. Imagine if there was something we could all change today that would reduce global warming by 10%. That’s how much food waste contributes to...

Global Fraud Analyst Too Good To Go London, England, United Kingdom 10-09-2023 FinTech B Corp SQL Expires in: 23 days Subscribe and find similar jobs: At Too Good To Go, we dream of a planet with no food waste. That’s how much food waste contributes to the climate crisis.  Our app connecting businesses with unsold food, and consumers willing to...

Our clients are a venture-backed, global start-up that require a Head of Fraud. You will work closely with the Head of Financial Crime, and the wider business to implement fraud controls for the firm’s global operations. You will manage a team of analysts on a fast-growing global team. You will be highly analytical, with intimate knowledgeof SQL, and...

Counter Fraud Data Analyst London, Bristol OR Manchester (1 to 2 days per week on site) Day rates: £200-250 per day 12 months **INSIDE IR35, CURRENT SC CLEARANCE NEEDED** Concept Resourcing are looking for a Counter Fraud Data Analyst to join a Central Government client based in London/Bristol OR Manchester. This is an initial 12 month contract with a...

Junior Counter Fraud Data Analyst London, Bristol OR Manchester (1 to 2 days per week on site) Day rates: £150-200 per day 12 months **INSIDE IR35, CURRENT SC CLEARANCE NEEDED** Concept Resourcing are looking for a Junior Counter Fraud Data Analyst to join a Central Government client based in London/Bristol OR Manchester. This is an initial 12 month...

For this position, we need candidates with experience with Actimize products, specifically IFM for the Fraud Management. Purpose of Job Support delivery of the overall Financial Crime Fin Crime transformation projects across Sanctions, Money Laundering and Fraud Support specialised data analysis across payment data, list data and client data. Support...

For this position, we need candidates with experience with Actimize products, specifically IFM for the Fraud Management.Purpose of JobSupport delivery of the overall Financial Crime Fin Crime transformation projects across Sanctions, Money Laundering and FraudSupport specialised data analysis across payment data, list data and client data.Support request...

For this position, we need candidates with experience with Actimize products, specifically IFM for the Fraud Management. Purpose of Job Support delivery of the overall Financial Crime Fin Crime transformation projects across Sanctions, Money Laundering and Fraud Support specialised data analysis across payment data, list data and client data. Support...

For this position, we need candidates with experience with Actimize products, specifically IFM for the Fraud Management.Purpose of JobSupport delivery of the overall Financial Crime Fin Crime transformation projects across Sanctions, Money Laundering and FraudSupport specialised data analysis across payment data, list data and client data.Support request...

**Fraud Data Science Lead** **London** **£65,000 - £75,000** One of the most exciting companies I've worked with is looking for a smart Data Scientist with fraud experience to work on analytical enhancements of their cloud-based solution. **THE COMPANY** Leveraging cloud-based technology, my client has developed a unique digital identity solution that...

Fraud Analytics Team Lead - LexisNexis Risk Solutions About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer...

Fraud Analytics Team Lead - LexisNexis Risk Solutions About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer...

Fraud Analytics Team Lead - LexisNexis Risk SolutionsAbout the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer...

Job DescriptionFraud Analytics Team Lead - LexisNexis Risk SolutionsAbout the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve...

Fraud Analytics Team Lead - LexisNexis Risk SolutionsAbout the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer...

Fraud Analytics Team Lead - LexisNexis Risk Solutions About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer...

Fraud Analytics Team Lead - LexisNexis Risk SolutionsAbout the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer...

Fraud Analytics Team Lead - LexisNexis Risk SolutionsAbout the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer...