Fraud Detection and Analysis 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...

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...

About Pivotal Partners: We are a leading provider of innovative solutions for risk management and fraud prevention. Our team is dedicated to delivering cutting-edge technology and expertise to help organizations protect themselves against financial crime.Job Description:Fraud Detection and AML Solutions ExpertWe are seeking a highly skilled expert to join...

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...

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...

About the JobOpenAI is looking for a talented Fraud Detection Specialist to join our Fraud & Risk team. In this role, you will be responsible for identifying and preventing fraudulent activities on our platforms. Your expertise in risk evaluation, fraud detection, and trust & safety will enable you to design and implement effective systems to prevent and...

Fraud detection is a critical component of our Payment Security Lead role at Barclay Simpson. As a trusted advisor, you will help us develop and implement robust fraud detection strategies, ensuring the integrity of our payments business.Your primary responsibilities will include risk strategy oversight, direct report management, collaboration with internal...

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...

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,...

About the Job:Fraud Data Analyst (Russian-speaking), Business Services at LexisNexis Risk SolutionsWe are seeking an experienced Fraud Data Analyst to join our team in London. In this role, you will use your analytical skills to investigate suspicious behavior, provide new insights to customers, and contribute to immediate real-world impact.You will leverage...

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...

Job DescriptionWe are seeking a highly skilled Fraud Analyst / Associate to join our team at VertoFX ltd. This is an exciting opportunity to work in the fraud prevention and detection space, leveraging your expertise in cards and payment processes to drive measurable impact and safeguard our payment operations.The ideal candidate will have 2-3 years of...

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...

About the Role:The Fraud/Investigation Lead will focus on detecting, investigating and preventing fraudulent transactions occurring both internally and externally. They will be a specialist in fraud prevention, maintaining fraud policies and providing expert support and guidance on fraud and investigations.

Key ResponsibilitiesAs a Financial Crimes Investigator at Prime Personnel, you will cover the following key areas:Hands-on management of fraud detection and prevention initiativesMaintaining up-to-date knowledge of industry fraud threats and financial crime risksOur estimated salary range is £55,000 - £70,000 per annum, depending on qualifications and...

Job DescriptionAs a senior AWS Security Engineer, you will be responsible for leading our efforts to detect and prevent ad fraud in the digital advertising space. In this role, you will work closely with cross-functional teams to develop cutting-edge technology and collaborate with internal security teams to share intelligence and devise detection...

Job OverviewXcede is looking for a highly skilled Data Scientist to join our team in the UK. As a key member of our fintech company, you will play a crucial role in developing and optimizing models for credit risk and fraud detection.The ideal candidate will have a strong background in machine learning, data analysis, and programming skills. If you are...

We are looking for a Senior Fraud Prevention Specialist to join our team at Nationwide, the world's largest building society. As a Senior Fraud Prevention Specialist, you will play a key role in helping us prevent and detect fraud and scams across our portfolio.Job DescriptionThis is a 12-month fixed term contract position that requires a strong background...