Current jobs related to Data/Fraud Analyst - London, Greater London - MarTrust

  • Fraud Data Analyst

    1 month ago

    London, Greater London, United Kingdom MarTrust Full time

    About the RoleWe are seeking a highly skilled Fraud Data Analyst to join our team at MarTrust. As a Fraud Data Analyst, you will play a critical role in detecting, analysing, and mitigating fraudulent activities across card and wire transactions.Key ResponsibilitiesAnalyse transaction data to identify patterns and trends indicative of fraudulent...

  • Fraud Data Analyst

    1 month ago

    London, Greater London, United Kingdom MarTrust Full time

    About the RoleWe are seeking a highly skilled Fraud Data Analyst to join our team at MarTrust. As a Fraud Data Analyst, you will play a critical role in detecting, analysing, and mitigating fraudulent activities across card and wire transactions.Key ResponsibilitiesAnalyse transaction data to identify patterns and trends indicative of fraudulent...

  • Fraud Data Analyst

    1 month ago

    London, Greater London, United Kingdom MarTrust Full time

    About MarTrustMarTrust is a leading provider of digital payment solutions in the shipping industry, processing $12 billion in payments annually. Our mission is to enhance seafarer welfare by providing secure and efficient payment systems.The Role: Fraud Data AnalystWe are seeking a skilled Fraud Data Analyst to join our team. As a Fraud Data Analyst, you...

  • Fraud Data Analyst

    1 month ago

    London, Greater London, United Kingdom MarTrust Full time

    About MarTrustMarTrust is a leading provider of digital payment solutions in the shipping industry, processing $12 billion in payments annually. Our mission is to enhance seafarer welfare by providing secure and efficient payment systems.The Role: Fraud Data AnalystWe are seeking a skilled Fraud Data Analyst to join our team. As a Fraud Data Analyst, you...

  • Data/Fraud Analyst

    3 weeks ago

    London, Greater London, United Kingdom MarTrust Full time

    Fraud Data AnalystMarTrust is a leader in digital payment solutions in the shipping industry. Our transformative products have garnered tremendous market response and fuelled substantial growth. As a Fraud Data Analyst, you will play a critical role in detecting, analysing, and mitigating fraudulent activities across card and wire transactions.Fraud...

  • Data/Fraud Analyst

    3 weeks ago

    London, Greater London, United Kingdom MarTrust Full time

    Fraud Data AnalystMarTrust is a leader in digital payment solutions in the shipping industry. Our transformative products have garnered tremendous market response and fuelled substantial growth. As a Fraud Data Analyst, you will play a critical role in detecting, analysing, and mitigating fraudulent activities across card and wire transactions.Fraud...

  • Data Fraud Analyst

    1 month ago

    London, Greater London, United Kingdom ENGINEERINGUK Full time

    Principal Fraud Data Analyst, Business ServicesAbout the Business: LexisNexis Risk Solutions is a leading provider of risk assessment solutions. Our Business Services vertical offers a range of solutions focused on helping businesses drive revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions address complex...

  • Data Fraud Analyst

    1 month ago

    London, Greater London, United Kingdom ENGINEERINGUK Full time

    Principal Fraud Data Analyst, Business ServicesAbout the Business: LexisNexis Risk Solutions is a leading provider of risk assessment solutions. Our Business Services vertical offers a range of solutions focused on helping businesses drive revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions address complex...

  • Data Fraud Analyst

    3 weeks ago

    London, Greater London, United Kingdom ENGINEERINGUK Full time

    Principal Fraud Data Analyst, Business ServicesAbout the Business: LexisNexis Risk Solutions is a leading provider of risk assessment solutions. Our Business Services vertical offers a range of solutions focused on helping businesses drive revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions address complex...

  • Data Fraud Analyst

    3 weeks ago

    London, Greater London, United Kingdom ENGINEERINGUK Full time

    Principal Fraud Data Analyst, Business ServicesAbout the Business: LexisNexis Risk Solutions is a leading provider of risk assessment solutions. Our Business Services vertical offers a range of solutions focused on helping businesses drive revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions address complex...

  • Data Fraud Analyst

    1 month ago

    London, Greater London, United Kingdom ENGINEERINGUK Full time

    Principal Fraud Data Analyst, Business ServicesAbout the Business: LexisNexis Risk Solutions is a leading provider of risk assessment solutions. Our Business Services vertical offers a range of solutions focused on helping businesses drive revenue growth, maximize operational efficiencies, and improve customer experience.About our Team: You will be part of a...

  • Data Fraud Analyst

    1 month ago

    London, Greater London, United Kingdom ENGINEERINGUK Full time

    Principal Fraud Data Analyst, Business ServicesAbout the Business: LexisNexis Risk Solutions is a leading provider of risk assessment solutions. Our Business Services vertical offers a range of solutions focused on helping businesses drive revenue growth, maximize operational efficiencies, and improve customer experience.About our Team: You will be part of a...

  • Data Fraud Analyst

    1 month ago

    London, Greater London, United Kingdom ENGINEERINGUK Full time

    Principal Fraud Data Analyst, Business ServicesAbout the Business: LexisNexis Risk Solutions is a leading provider of risk assessment solutions. Our Business Services vertical offers a range of solutions to help businesses drive revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions address complex problems in...

  • Data Fraud Analyst

    1 month ago

    London, Greater London, United Kingdom ENGINEERINGUK Full time

    Principal Fraud Data Analyst, Business ServicesAbout the Business: LexisNexis Risk Solutions is a leading provider of risk assessment solutions. Our Business Services vertical offers a range of solutions to help businesses drive revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions address complex problems in...

  • Fraud Data Analyst

    3 weeks ago

    London, Greater London, United Kingdom LexisNexis Risk Solutions Full time

    About the RoleWe are seeking a highly skilled Fraud Data Analyst to join our team at LexisNexis Risk Solutions. As a key member of our Business Services vertical, you will play a critical role in helping our customers drive revenue growth, maximize operational efficiencies, and improve customer experience.As a Fraud Data Analyst, you will work closely with...

  • Fraud Data Analyst

    3 weeks ago

    London, Greater London, United Kingdom LexisNexis Risk Solutions Full time

    About the RoleWe are seeking a highly skilled Fraud Data Analyst to join our team at LexisNexis Risk Solutions. As a key member of our Business Services vertical, you will play a critical role in helping our customers drive revenue growth, maximize operational efficiencies, and improve customer experience.As a Fraud Data Analyst, you will work closely with...

  • Counter Fraud Intelligence Analyst

    2 weeks ago

    London, Greater London, United Kingdom NHS Counter Fraud Authority Full time

    About the RoleThe NHS Counter Fraud Authority is seeking a skilled professional to join our team as a Counter Fraud Intelligence Analyst. As a key member of our team, you will be responsible for researching and developing allegations of economic crime, analysing complex information, and identifying the most appropriate course of action.Key...

  • Fraud Data Analyst

    3 weeks ago

    London, Greater London, United Kingdom Yonder Full time

    Fraud Data Analytics ManagerWe're seeking a highly skilled Fraud Data Analytics Manager to join our Fraud Team at Yonder. As a key member of our team, you'll play a crucial role in developing and implementing fraud prevention strategies that drive business growth while ensuring the integrity of our financial services.Key Responsibilities:Develop and optimize...

  • Fraud Data Analyst

    3 weeks ago

    London, Greater London, United Kingdom Yonder Full time

    Fraud Data Analytics ManagerWe're seeking a highly skilled Fraud Data Analytics Manager to join our Fraud Team at Yonder. As a key member of our team, you'll play a crucial role in developing and implementing fraud prevention strategies that drive business growth while ensuring the integrity of our financial services.Key Responsibilities:Develop and optimize...

  • Data Analyst

    3 weeks ago

    London, Greater London, United Kingdom ENGINEERINGUK Full time

    Fraud Data Analyst Job DescriptionAbout the RoleWe are seeking a skilled Fraud Data Analyst to join our team at LexisNexis Risk Solutions. As a Fraud Data Analyst, you will play a critical role in investigating suspicious behavior and providing new insights to our customers, leading to immediate real-world impact in the form of lower customer friction,...

Data/Fraud Analyst

2 months ago

London, Greater London, United Kingdom MarTrust Full time
About MarTrust

MarTrust is a pioneering company in the digital payment solutions space, catering to the shipping industry. Our innovative products and strong value proposition have garnered significant market response and fueled substantial growth.

Job Summary

We are seeking a highly skilled Fraud Data Analyst to join our team. As a Fraud Data Analyst, you will play a critical role in detecting, analyzing, and mitigating fraudulent activities across card and wire transactions.

Key Responsibilities
  • Fraud Detection and Analysis
    • Analyze transaction data to identify patterns and trends indicative of fraudulent activities.
    • Investigate and monitor real-time transaction alerts to detect potential card fraud.
    • Develop and implement data-driven fraud detection rules and models.
    • Analyze false positives to refine and optimize fraud detection systems.
  • Data Management and Analysis
    • Extract, clean, and manage large datasets using SQL and Python for in-depth analysis.
    • Utilize data analytics tools to track, analyze, and report on key fraud metrics and KPIs.
  • Model Development
    • Build and maintain predictive models using machine learning algorithms to identify fraudulent activities.
    • Test, evaluate, and fine-tune models to improve fraud detection accuracy and reduce false positives.
  • Collaboration with Cross-Functional Teams
    • Work closely with the Product, Operations, Risk, and Compliance teams to respond quickly to emerging threats.
    • Support the Transactions Monitoring Manager and Compliance Operations Manager in strategic fraud prevention initiatives and projects.
  • Regulatory and Compliance Adherence
    • Ensure compliance with UK regulations, including GDPR, PCI DSS, and industry best practices related to card fraud prevention.
    • Keep up to date with relevant legislation, ensuring that fraud detection activities are aligned with legal requirements.
  • Continuous Improvement
    • Monitor the effectiveness of existing fraud detection measures and recommend improvements.
    • Stay informed about the latest trends in fraud detection and payment technology.
    • Participate in fraud prevention workshops, conferences, and training sessions to enhance skill sets.
Requirements
  • Professional certifications in fraud detection, data analytics, or related fields are a plus.
  • Minimum of 3-5 years of experience in a similar role, with a focus on fraud prevention and data analysis within Fintech or Banking.
  • Technical Skills:
    • Advanced SQL: Ability to write complex queries for extracting and analyzing large datasets.
    • Python: Proficient in using Python for data analysis, automation, and model development.
    • Data Visualization Tools: Experience with tools like Metabase, Tableau, Power BI, or similar for creating insightful dashboards.
    • Machine Learning: Familiarity with machine learning concepts and their application in fraud detection.
    • Statistical Analysis: Strong foundation in statistics, including experience with hypothesis testing, regression analysis, and probability theory.
  • Fraud and Risk Management Expertise:
    • In-depth understanding of card fraud typologies and techniques, including phishing, card-not-present (CNP) fraud, and card-present fraud.
    • Experience in building and analyzing fraud detection rules, thresholds, and scoring systems.
    • Awareness of financial industry standards and best practices for fraud detection.
  • Ability to interpret complex data and turn it into actionable insights.
  • Excellent communication skills with the ability to translate complex data findings into clear insights for non-technical stakeholders.
  • Strong report writing and presentation skills.
About Marcura

Marcura is a leading company in the digital payment solutions space, catering to the shipping industry. Our innovative products and strong value proposition have garnered significant market response and fueled substantial growth.

We are committed to preserving our culture of inclusion and diversity, making us stronger as a company and ensuring we serve our diverse customers in the best possible way.

We welcome applications from people with disabilities, who may appreciate the flexibility of our remote excellence policy.

We offer a highly competitive salary and various other benefits, including an extensive and inclusive onboarding process, flexibility to maintain a healthy work-life balance, employment with a local team, and a modern performance management framework designed to support your monthly growth and unleash your maximum potential.