Fraud Risk Analyst

About Vagaro Technologies Pvt Ltd: At Vagaro Technologies Pvt Ltd, we are committed to developing an all-in-one business management platform and a powerful online marketplace catering to the salon, spa, and fitness industries. With great pride, we disclose that our cloud-based software is trusted by over 4,50,000 professionals and 84,000+ businesses in the...

We're always on the lookout for talented, dedicated, passionate professionals who will thrive in ourfast-paced, exciting and international environment. If you enjoy being a part of a team, yet know how to shine on your own, if you are inspired by the thoughtof helping to provide a NextGen service used by leading online businesses worldwide—...

If you enjoy being a part of a team, yet know how to shine on your own, if you are inspired by the thoughtof helping to provide a NextGen service used by leading online businesses worldwide— you'll fit right in atCredorax. Share available positions andget credit for your referrals! The Fraud Analyst is responsible for: ● Daily monitoring and...

Lead, Fraud Analyst About the role We're looking for a Lead Analyst, Fraud Strategy to help us optimise our fight against fraud using the latest technology techniques. This role will sit in the fraud strategy and analytics team which plays a key role in setting out the roadmap to an efficient and scalable fraud function, which will grow with the...

Rank Interactive, the digital arm of the Rank Group plc, stands as a leading global digital gaming company fuelled by top-tier talent and technology. Recognised through iconic brands, our products and our people, we bring entertainment to millions of people worldwide on various devices daily. Operating with a multi-branded strategy, we offer online...

Consulting brings together multiple teams across Transactions, Risk & Consulting, ABA, and Outsourcing to provide client-centric solutions for RSM's current and future clients within the middle market. Our Consulting team has a major role to play in driving forward the growth of the firm with over 1,700 people delivering almost £200m revenue. At the...

Stoke-on-Trent, Staffordshire, United Kingdom We are searching for an experienced Senior Consultant – Fraud Risk Services Consulting brings together multiple teams across Transactions, Risk & Consulting, ABA, and Outsourcing to provide client-centric solutions for RSM’s current and future clients within the middle market. Our Consulting team has a...

About the role As the Director of Fraud Strategy, you will be responsible for leading and developing comprehensive strategies to mitigate fraud risks. You will oversee the design, implementation, and optimisation of fraud prevention measures to safeguard our customers' transactions and uphold the integrity of our services. This will involve both...

Full-Time in United Kingdom - Entry Level - Risk Transak is at the forefront of bridging mainstream audiences worldwide with the dynamic world of blockchain and decentralized applications. As a pivotal infrastructure for the next generation of apps, we're experiencing rapid growth, supported by top venture capitalists following our successful Series A...

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 experience. Our solutions help our customers solve difficult problems in the...

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 experience. Our solutions help our customers solve difficult problems in the...

Out of the successful launch of Chase UK in 2021, we’re a new team, with a new mission. We’re creating products that solve real world problems and put customers at the center - all in an environment that nurtures skills and helps you realize your potential. Our team is key to our success. We’re people-first. We value collaboration, curiosity and...

We have partnered with a well established investment bank who combine the entrepreneurial spirit of astartup with more than 150 years of experience and today, serve millions of customers across multiple products. This is an excellent opportunity to have exposure with a globally recognised bank. The successful candidate will have at least 1-2 years Fraud or...

Fraud and Risk Detector - Travel Company Are you someone who thrives in ensuring safety and trust in online experiences? We are seeking a Fraud and Risk Detector to join our team, responsible for verifying new supplier sign-ups and providing support to customers on trust and safety matters. This role requires exceptional attention to detail, strong...

Fraud and Risk Detector - Travel Company Are you someone who thrives in ensuring safety and trust in online experiences? We are seeking a Fraud and Risk Detector to join our team, responsible for verifying new supplier sign-ups and providing support to customers on trust and safety matters. This role requires exceptional attention to detail, strong...

As Head of Fraud & Financial Crime you will be responsible for all elements of Fraud Investigation and Financial Crime monitoring for the company. You will help define or improve on Financial Crime related policies, strategies, and ensure that the business has robust systems in place to minimise Financial Crime risk across their platform. As well as local...

As one of the industry leaders in the insurance business, striving to become a world class digital insurer, we’re getting ready for more. It’s creating great new opportunities for innovative and talented industry professionals to join us at a pivotal point in our development. We have a phenomenal opportunity for an Insight Manager within Financial...

Lead Data Scientist - Cardiff - Hybrid Working 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 experience. Our solutions...

As a Financial Crime Analyst, we are looking for someone to: Conduct thorough on-boarding and ongoing customer due diligence measures, including unwrapping company structures to identify beneficial owners in accordance with internal policies. Identify cases where enhanced due diligence is necessary in order to mitigate risks/sufficiently understand...

Information Security Analyst - London Role: Information Security Analyst Type: Permanent London - Hybrid Working Our client is a specialist risk consultancy that helps to create secure, compliant and resilient organisations in an age of ever changing risk. They work across technologies, geographies and disciplines. Everything that they do is based on...