Fraud Detection Expert

Job Description:As a Fraud Detection Expert at ENGINEERINGUK, you will play a critical role in protecting our customers' businesses from financial losses due to fraudulent activities. You will work closely with our internal teams and external partners to develop and implement effective strategies to detect and prevent fraud.About the Team:You will be part of...

Join us as a Fraud Detection Expert and play a key role in preventing financial crime at Iwoca. As an AML Risk Analyst, you will work closely with our teams to investigate cases flagged as potential fraud/AML risks and drive what information is required to reduce the risk of fraud and money laundering.About usWe are a fintech company that provides fast and...

Job RequirementsTo be successful in this role, you will need:A bachelor's degree in Computer Science, Mathematics, or a related fieldAt least 3 years of experience in data analysis or a related fieldProficiency in SQL and Python programming languagesExcellent analytical and problem-solving skillsAbility to communicate complex ideas effectivelyFluency in...

Job SummaryWe are seeking a highly skilled and motivated Fraud Detection and Prevention Expert to join our analytics team. As a key member of our team, you will play a vital role in protecting us and our customers from fraudsters, allowing us to offer the best products and services to our customers.**Key Requirements:**Experience in the Consumer...

Data Analyst Position Description\Ladies and gentlemen, we are looking for an experienced Data Analyst to join our Business Services team at LexisNexis Risk Solutions. As a key member of the team, you will work with global data from the largest real-time fraud detection platform to optimize solutions for enterprise customers.\The ideal candidate will have...

We are looking for an experienced AML and Fraud Detection Expert to join our team at Quantum Group in London. Salary: circa £55,000 per annum.About the RoleThis exciting opportunity involves providing support to the Financial Crime Prevention Team and other departments within the Bank in relation to fraud queries, referrals, and guidance.Main...

Estimated Salary: $60,000 per year.This role requires 1-2 years of experience in a fraud operations or similar position. If you're tech-savvy and have experience using tools like Slack, Gmail, Excel, and SQL, this could be the perfect opportunity for you. As a Fraud Operations Analyst, you'll be responsible for reviewing alerts and investigating potential...

Fraud Detection and Analysis Job DescriptionIn this critical role, you will utilize advanced analytical techniques to detect and prevent fraudulent activities. You will work closely with cross-functional teams to develop and implement data-driven solutions that protect our customers' assets and improve business outcomes.You will be responsible for:Conducting...

Lead Digital Fraud Detection:Job Summary:We're looking for a skilled Digital Fraud Detection Lead to join our team. As a key member of our fraud prevention department, you'll be responsible for developing and implementing digital fraud detection strategies. Your expertise will help us maintain a secure environment for our customers and prevent financial...

We're seeking a Fraud Detection Lead to join our team at Monzo. As a key member of our risk management team, you'll play a critical role in detecting and preventing financial crime.The ideal candidate will have experience in developing and implementing fraud detection strategies and collaborating with cross-functional teams to achieve business objectives....

Pivotal Partners, a pioneering Gen AI startup, is seeking an experienced Chief Fraud Detection Officer to expand its presence in the EMEA region. This role offers a unique opportunity to design and implement cutting-edge fraud detection solutions, leveraging advanced machine learning algorithms and statistical techniques.Job Description:As a key member of...

CV-Library is looking for an experienced AML & Fraud Analyst to fill a challenging role based in London. This position offers a unique opportunity to develop your skills in financial crime prevention and contribute to a dynamic team.About the RoleThe selected candidate will be responsible for providing expert support to the Financial Crime Prevention Team...

Zopa Bank Limited is committed to innovation and customer-centricity. As Head of Fraud Control and Detection, you will be responsible for managing losses effectively while supporting business growth. You will work closely with various stakeholders, including Product, Tech, Operational, and Risk colleagues.You will develop and encourage industry partnerships...

Role OverviewAs a Fraud Manager at Prime Personnel, you will play a vital role in protecting our clients' assets from financial crime. You will be responsible for implementing and maintaining effective fraud detection and prevention strategies across all products and functions.ResponsibilitiesYour key responsibilities will include:Daily oversight of fraud...

About the RolePrime Personnel is seeking a highly skilled individual to fill the position of Fraud Manager. The successful candidate will have a strong background in fraud management and a passion for preventing financial crimes.The key responsibilities of this role include:Proactive monitoring and oversight of fraud detection systems.Evaluating and...

Estimated Salary: £80,000 - £110,000 per annumKey ResponsibilitiesWe are seeking a seasoned Fraud Prevention Expert to develop and implement effective payment fraud strategies to safeguard our client's interests. The ideal candidate will have extensive experience in managing payment fraud and optimizing fraud prevention measures across various payment...

About the JobExpert Employment is recruiting an experienced Intruder Detection Installation Expert to join our team. The successful candidate will have a strong background in security system installation, with a focus on Intruder Detection systems.The ideal candidate will have excellent computer and IP networking skills and be able to work independently and...

Job Description:We are looking for a talented Fraud Detection Specialist to join our team on a 12-month fixed-term contract. The ideal candidate will have experience in developing rule sets to identify fraud and mitigating significant exposure to financial loss.About You:To be successful in this role, you will need:Experience in coding languages (SQL, SAS,...

Key ResponsibilitiesAssist in investigating potential cases of fraud and misappropriation of public fundsContribute to the development of new strategies and procedures for fraud prevention and detectionCollaborate with colleagues to achieve project goals and objectivesRequirementsBachelor's degree in a relevant field or equivalent experienceExcellent...

About the RoleThe Fraud/Investigation Lead focuses on detecting, investigating, and preventing fraudulent and security-related transactions within the organisation. They are a specialist in fraud prevention, detection, and investigation, maintaining fraud policies and providing expert support and guidance on fraud and...