Fraud Prevention Data Strategist
2 weeks ago
Worldpay's Legal, Risk, Compliance and Audit teams play a crucial role in ensuring we operate with integrity. Our approach balances risk appetite, empowering us to expand our horizons.
We're seeking a Fraud Prevention Analyst to join our team in Manchester or Gateshead. This exciting opportunity will see you working closely with internal groups like Product, Sales, Implementations, and Relationship Management to build relationships with FraudSight clients.
- Develop efficient relationships with internal groups to enhance fraud mitigation and problem-solving.
- Stay up-to-date with fraud trends and tools to manage them effectively.
- Leverage SQL, Python, Power BI, or R skills to drive analysis and decision-making.
- Demonstrate expertise in the financial services industry, particularly payment processing.
A competitive salary is complemented by attractive benefits, including time for charitable activities and parental leave policy. You'll also have access to a global employee assistance program.
Our Manchester City Centre or Gateshead hubs are vibrant communities where collaboration and openness thrive. With agile working practices, we encourage initiative, calculated risk-taking, and flexibility to progress our ideas.
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Fraud Prevention Data Analyst
3 days ago
Manchester, United Kingdom Natwest Full timeJoin 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 for...
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Fraud Prevention Data Analyst
3 days ago
Manchester, United Kingdom Natwest Full timeJoin 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 for promoting a...
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Fraud Prevention Data Analyst
4 days ago
Manchester, United Kingdom NatWest Full timeJoin 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...
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Fraud Prevention Specialist
2 weeks ago
Manchester, United Kingdom The Hut Group Full timeJob DescriptionThe Fraud Investigations team is seeking a highly skilled professional to join their team as a Fraud Prevention Specialist. The successful candidate will have experience in identifying fraud and abuse in company systems and processes, investigating root cause and managing complex fraud problems through to closure.Key Responsibilities:Support...
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Fraud Prevention Officer
3 months ago
Manchester, United Kingdom Salix Finance Full timeFraud Officer - 1 day per week in Manchester - 9 month FTC Our mission is to enable, and inspire, public sector organisations to move towards net zero. We deliver government funding schemes to support councils, schools, housing associations, hospitals and universities boost their energy efficiency, reduce their impact on the environment, save money and to...
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Fraud Prevention Officer
3 months ago
Manchester,, Greater Manchester, United Kingdom Salix Finance Full timeFraud Officer - 1 day per week in Manchester - 9 month FTC Our mission is to enable, and inspire, public sector organisations to move towards net zero. We deliver government funding schemes to support councils, schools, housing associations, hospitals and universities boost their energy efficiency, reduce their impact on the environment, save money and to...
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Fraud Prevention Officer
3 weeks ago
Manchester, United Kingdom Salix Full timeJob Description Fraud Officer - 1 day per week in Manchester - 9 month FTC Our mission is to enable, and inspire, public sector organisations to move towards net zero. We deliver government funding schemes to support councils, schools, housing associations, hospitals and universities boost their energy efficiency, reduce their impact on the environment,...
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Fraud Prevention Officer
3 months ago
Manchester, United Kingdom Salix Finance Full timeFraud Officer - 1 day per week in Manchester - 9 month FTC Our mission is to enable, and inspire, public sector organisations to move towards net zero. We deliver government funding schemes to support councils, schools, housing associations, hospitals and universities boost their energy efficiency, reduce their impact on the environment, save money and to...
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Fraud Prevention Specialist
3 weeks ago
Manchester, United Kingdom boohoo group Full timeAbout the RoleWe are seeking a talented Fraud Prevention Specialist to join our team in Manchester or London, working closely with our data, systems, and customer management teams. The successful candidate will be responsible for maintaining the profitability and compliance of our lending business by identifying and mitigating fraudulent activity.Key...
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Fraud Prevention Officer
3 months ago
Manchester Area, United Kingdom Salix Finance Full timeFraud Officer - 1 day per week in Manchester - 9 month FTC Our mission is to enable, and inspire, public sector organisations to move towards net zero. We deliver government funding schemes to support councils, schools, housing associations, hospitals and universities boost their energy efficiency, reduce their impact on the environment, save money and to...
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Fraud Prevention Officer
3 months ago
Manchester Area, United Kingdom Salix Full timeFraud Officer - 1 day per week in Manchester - 9 month FTC Our mission is to enable, and inspire, public sector organisations to move towards net zero. We deliver government funding schemes to support councils, schools, housing associations, hospitals and universities boost their energy efficiency, reduce their impact on the environment, save money and to...
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Data Scientist for Fraud Prevention
2 weeks ago
Manchester, United Kingdom NatWest Digital X Full timeJob Description:This is an exciting opportunity to work with our team at NatWest Digital X as a Data Scientist for Fraud Prevention. In this role, you will design and implement data science tools and methods that harness our data to protect the Wealth and Retail channel.You will actively participate in the data community to identify and deliver opportunities...
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Internal Fraud Investigation and Prevention
6 months ago
Manchester, United Kingdom Vanguard Full timeLeads and executes internal fraud prevention, detection, investigation and response activities for internal fraud activities. Identifies, reports, and assists with any internal fraud events. Assist in the mitigation of risk. Leads and executes internal fraud prevention, detection, investigation and response activities for internal fraud activities....
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Strategic Fraud Prevention Specialist
4 weeks ago
Manchester, United Kingdom boohoo group Full timeYour RoleFraud Risk Analysts play a pivotal role in ensuring the profitability and compliance of Boohoo Group's lending business.They work closely with the data, systems, and customer management teams to develop and implement effective fraud prevention strategies.Key ResponsibilitiesDevelop and maintain monitoring systems to identify suspicious transactions...
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Fraud Prevention Specialist
4 weeks ago
Manchester, United Kingdom THG Full timeAbout THGWe're a fast-growing, global technology group that specializes in taking brands directly to consumers.Our comprehensive approach includes technology, content creation, e-commerce, marketing, manufacturing, new product development, and logistics.Location: Based at Icon 1 or NorthwichShift Pattern: 8.30am – 4.30pm Monday to Sunday on a rota basis...
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Digital Fraud Prevention Specialist
2 weeks ago
Manchester, United Kingdom The Hut Group Full time**The Hut Group: A Global Leader in Digital Commerce**We are a fast-paced, global technology group that specializes in taking brands directly to consumers. Our portfolio includes leading brands such as Myprotein, ESPA, LOOKFANTASTIC, and Cult Beauty, all of which are powered by our fully integrated digital commerce ecosystem, THG Ingenuity.**Our Unique...
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Chief Fraud Prevention Specialist
3 weeks ago
Manchester, United Kingdom boohoo group Full timeJob OverviewThe Chief Fraud Prevention Specialist plays a critical role in maintaining the profitability and compliance of our lending business, developing and implementing a robust evidence-based strategy to combat all types of fraud that might be perpetrated through our retail credit proposition, including impersonation and account takeover fraud.
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Fraud Prevention Specialist
2 weeks ago
Manchester, United Kingdom boohoo group Full timeAbout the RoleWe are seeking a highly skilled Fraud Prevention Specialist to join our team at boohoo group. As a key member of our credit risk department, you will play a critical role in maintaining the profitability and compliance of our lending business.
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Payment Fraud Prevention Associate
5 months ago
Manchester, United Kingdom Starling Bank Full timeHello, we’re Starling. We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way. We’re a fully licensed UK bank with the culture and spirit of a fast-moving, disruptive tech company. We’re a bank, but better: fairer, easier to use and designed to demystify...
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Manchester, United Kingdom NatWest Full timeJoin us as a Fraud Prevention Data Scientist, Wealth and RetailYou’ll design and implement data science tools and methods which harness our data in order to protect the Wealth and Retail channelWe’ll look to you to actively participate in the data community to identify and deliver opportunities to support the bank’s strategic direction and keep...