Fraud Detection and Prevention Analyst

About the RoleThe Fraud Detection and Prevention Expert will play a key role in identifying and preventing fraudulent activities within our e-commerce platform. This involves working closely with various teams, including Audit, Human Resources, Information Security, and Finance, to identify potential risks and develop strategies to mitigate them.

**Senior Fraud Analyst** **Up to £50,000** **Hybrid** **Manchester** **The Company** This is an amazing opportunity to work at a top UK Retail Company as a Senior Fraud Analyst, being able to bring your experience as a Fraud Analyst to help optimize fraud systems to help increase fraud detection and prevention. **The Role** As a Senior Fraud Analyst,...

Join us as a Fraud Prevention Analyst You'll 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 culture that helps us manage fraud...

Join us as a Fraud Prevention Analyst   ?   You'll 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 culture that helps us...

Join us as a Fraud Prevention Analyst You'll 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 culture that helps us manage fraud...

Join us as a Fraud Prevention Analyst   You’ll 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 culture that helps us...

Join us as a Fraud Prevention Analyst     You’ll 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...

**Fraud Detection Specialist** **Location: Manchester** **Salary: £30,000 - £40,000 per annum** **Overview**: Our client, a prominent player in the merchant payment technology industry, is seeking a dedicated **Fraud Detection Specialist **to join their team in Manchester. If you are passionate about combating fraudulent activities and protecting...

Join us as a Fraud Prevention Analyst   You’ll 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 culture that helps us...

Join us as a Fraud Prevention Analyst   You’ll 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 culture that helps us...

We are seeking a skilled Data Analyst to join our team at First Central Services in Salford Quays, Manchester. As a Data Analyst - Fraud Prevention, you will play a crucial role in identifying and preventing fraudulent activities within our organization.The successful candidate will have proven experience in motor insurance claims and policy handling, with a...

At The Hut Group, we're committed to creating a secure and trustworthy e-commerce environment for our customers. As a Digital Fraud Prevention Specialist, you'll play a critical role in identifying and mitigating potential threats to our business.The ideal candidate will have experience in fraud investigation and prevention, with a strong understanding of...

Leads 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....

Insurance Fraud Analyst Lead Job DescriptionWilliam James Recruitment is seeking an experienced Insurance Fraud Analyst Lead to join our team. In this role, you will lead a team of analysts in identifying and preventing insurance fraud.Responsibilities:Lead a team of analysts in conducting investigations into suspected insurance fraud claims.Analyze data and...

Our clients are a global financial services business looking to grow their fraud prevention team. As a Fraud Analyst you will be assisting the customers through the Transaction Monitoring investigation process. **Responsibilities**: - You will be responsible for the daily monitoring of Merchants activity worldwide completing end to end investigation on...

Joinus as a Fraud PreventionAnalyst   You’llidentify, assess, mitigate, monitor and report on fraud risk so wecan manage any threat offraud Importantly,you’ll also monitor and evaluate the performance of our fraudprevention processes andstrategies Thisis a critical role where you’ll be responsible for promoting aculture that helps us manage...

Job OpportunityWe are seeking a seasoned Fraud Prevention Lead to join our team at NatWest. In this strategic role, you will be responsible for developing and implementing effective fraud prevention strategies across the business.Key Responsibilities:Develop and lead the implementation of enterprise-wide fraud prevention initiatives, including process...

THG is a fast-moving, global technology business that specialises in taking brands direct to consumers. Our world-class proprietary tech and infrastructure powers our extensive portfolio of beauty, nutrition and lifestyle brands and is now helping drive exponential growth of our clients' brands globally. We're powered by a global team of over 10,000...

Job DescriptionThe Role: We are seeking an experienced Intelligence Analyst to join our team, providing specialist legal advice to businesses and individuals. With a strong focus on Motor Fraud claims, this is an excellent opportunity to collaborate with our existing team.This role requires a solid understanding of Motor Fraud claims, expertise in social...

Job Overview:Kennedys is seeking a highly experienced Senior Investigations Analyst to join their Investigations Services Team. This is an exciting opportunity to work on a wide range of claim types and business lines, developing and actioning intelligence as well as providing supervision and guidance to the team of Analysts. The role offers the opportunity...