Fraud Prevention Data Analyst
2 weeks ago
Join 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 culture that helps us manage fraud risk effectively within the business
What you'll do
In your new role, you’ll assess and understand external fraud risks associated with our business activities, while reviewing and developing processes to help mitigate those potential fraud risks.
You’ll also:
- Evaluate new data sources and integrate them into our existing strategies, so we can optimise our ability to prevent fraud activity
- Provide ongoing, in-depth analysis that will identify existing and emerging fraud trends which will influence business decision making
- Build and maintain strong internal and external business relationships, sharing information and data to enhance our fraud prevention capability
- Demonstrate subject matter expertise which will lend itself to the development of new products, systems and processes across the business
The skills you'll need
We’re looking for someone who has strong technical and numerical skills, with experience in using risk management tools and techniques fraud profiling score systems, data modelling, data mining and behavioural scoring systems.
As well as this you'll also have proven experience in developing fraud strategies utilising fraud profiling tools such as Falcon, Arcot, Threatmetrix or ARIC.
You’ll also have:
Proven experience in applying statistical modelling and evaluation techniques to the development of fraud risk prevention strategies
Proficiency in data manipulation tools such as SAS, SQL, Python or similar
A degree level qualification in a numeric discipline like Mathematics, Statistics or Operational Research
Strong database management skills and other programming languages, and proven experience in interpreting management information (MI)
Experience of data visualisation tools such as Tableau
-
Fraud Prevention Data Analyst
1 week ago
Southend-on-Sea, 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...
-
Fraud Prevention Data Analyst
1 week ago
Southend on Sea, 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...
-
Fraud Prevention Data Analyst
1 week ago
Westcliff-on-Sea, United Kingdom Natwest Full timeJoin us as a Fraud Prevention Data Analyst Youll apply a data driven approach to identify, assess, mitigate, monitor and report on fraud risk so we can manage any threat of fraud Importantly, youll also monitor and evaluate the performance of our fraud prevention processes and strategies This is a critical role where youll be responsible for...
-
Data Analyst
7 days ago
Stoke-on-Trent, Stoke-on-Trent, United Kingdom bet365 Full timeJob OverviewWe are seeking an experienced Data Analyst to join our Fraud Prevention team at bet365.This is a full-time position with an estimated annual salary of £45,000 - £60,000, depending on experience.Your primary responsibility will be to collect, process, and analyse large datasets using Python and various data tools.You will work closely with the...
-
Python Data Analyst, Fraud And Risk
4 days ago
Stoke-on-Trent, United Kingdom Bet365 Full timeJob Description As a Python Data Analyst you will work closely with the Fraud and Risk team to analyse complex datasets, develop insights and contribute to data-driven decision-making across the business.The Fraud and Risk department plays a crucial role in protecting the company from financial threats and fraudulent activities.The key responsibilities and...
-
Southend on Sea, 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...
-
Python Data Analyst, Fraud and Risk
4 weeks ago
Stoke-on-Trent, United Kingdom bet365 Full timeJob Description As a Python Data Analyst you will work closely with the Fraud and Risk team to analyse complex datasets, develop insights and contribute to data-driven decision-making across the business. The Fraud and Risk department plays a crucial role in protecting the company from financial threats and fraudulent activities. The key responsibilities...
-
Python Data Analyst, Fraud and Risk
6 days ago
Stoke-On-Trent, United Kingdom bet365 Full timeAs a Python Data Analyst you will work closely with the Fraud and Risk team to analyse complex datasets, develop insights and contribute to data-driven decision-making across the business. The Fraud and Risk department plays a crucial role in protecting the company from financial threats and fraudulent activities. The key responsibilities and functions...
-
Fraud Education Lead
7 months ago
Southend-on-Sea, United Kingdom NatWest Full timeJoin us as a Fraud Education Lead - In this key role, you’ll lead the Fraud Prevention CoE communication, education and media strategy while being seen as an active voice in industry to drive the bank's brand purpose - You’ll contribute to the bank's fraud reduction goal by designing an education model for customers and colleagues, integrating fraud...
-
Python Data Analyst, Fraud and Risk
7 days ago
Stoke-on-Trent, Staffordshire, United Kingdom bet365 Full timeAs a Python Data Analyst you will work closely with the Fraud and Risk team to analyse complex datasets, develop insights and contribute to data-driven decision-making across the business. The Fraud and Risk department plays a crucial role in protecting the company from financial threats and fraudulent activities. The key responsibilities and functions...
-
Python Data Analyst, Fraud and Risk
7 days ago
Stoke-on-Trent, Staffordshire, United Kingdom bet365 Full timeAs a Python Data Analyst you will work closely with the Fraud and Risk team to analyse complex datasets, develop insights and contribute to data-driven decision-making across the business. The Fraud and Risk department plays a crucial role in protecting the company from financial threats and fraudulent activities. The key responsibilities and functions...
-
Data Science Expert
3 weeks ago
Southend-on-Sea, Southend-on-Sea, United Kingdom NatWest Group Full timeAs a key member of the NatWest Group, you will play a pivotal role in designing and implementing data science tools and methods to protect our Wealth and Retail channel.About the RoleWe are seeking an experienced Data Scientist to join our team, responsible for actively participating in the data community to identify and deliver opportunities that support...
-
Data Analyst
2 weeks ago
Stoke-on-Trent, Stoke-on-Trent, United Kingdom bet365 Full timeJob OverviewWe are seeking an experienced Data Analyst to join our Fraud and Risk team in the UK. The successful candidate will have a strong background in Python programming and data analysis, with experience working with large datasets.
-
Python Data Scientist
2 weeks ago
Stoke-on-Trent, Stoke-on-Trent, United Kingdom bet365 Full timeAbout the RoleThis is a challenging opportunity for a skilled Python Data Scientist to develop and implement data-driven solutions to prevent fraud and mitigate risk across our business. As a key member of the Fraud and Risk team, you will work closely with management to design and deliver reporting structures and data products that advance our risk...
-
Forensic Consultant
2 weeks ago
Stoke-on-Trent, Stoke-on-Trent, United Kingdom RSM Full timeAbout the RoleWe are seeking an experienced Forensic Consultant – Reactive Investigations to join our team. As a key member of our reactive investigations team, you will play a vital role in delivering high-quality investigations and providing exceptional client service.">Key ResponsibilitiesMaintain RSM's high level of service and values, ensuring timely...
-
Data Science Innovation Specialist
3 weeks ago
Southend-on-Sea, Southend-on-Sea, United Kingdom NatWest Digital X Full timeAs a Fraud Prevention Data Scientist with NatWest Digital X, you'll be at the forefront of using data science to protect our Wealth and Retail customers. With a strong academic background in a STEM discipline such as Mathematics, Physics, Engineering or Computer Science, you'll bring together statistical, mathematical, machine-learning and software...
-
Tenancy Fraud Coordinator
6 months ago
Walton-on-Thames, United Kingdom PA Housing Full time**Additional role requirements**: - Full UK driving licence - £1,875 car allowance paid per annum - DBS check required **A little bit about what we are looking for...** In this role, you will be working within a geographically dispersed team to deliver high levels of performance, customer satisfaction and staff engagement via a consistent, unified...
-
Tenancy Fraud Coordinator
6 months ago
Walton-on-Thames, United Kingdom PA Housing Full time**Please note: This is a part time role (16 hours, 4 hours a day, 4 days a week)** **Additional role requirements**: - Full UK driving licence - £2,400 car allowance paid per annum (Pro Rata) - DBS check required **A little bit about what we are looking for...** In this role, you will be working within a geographically dispersed team to deliver high...
-
Senior Fraud Investigator
3 weeks ago
Stoke-on-Trent, Stoke-on-Trent, United Kingdom RSM Full timeJob Description:We are seeking a highly skilled Senior Fraud Investigator to join our team at RSM. This is a 12-month fixed-term contract with excellent opportunities for professional growth and development.As a Senior Fraud Investigator, you will play a key role in delivering reactive assignments across a diverse client base. Your responsibilities will...
-
Stoke-on-Trent, Stoke-on-Trent, United Kingdom RSM Full timeWe are seeking a highly skilled and experienced Fraud Investigator to join our team in crisis management.About the RoleThe ideal candidate will have extensive experience in fraud prevention, detection, and investigations. As a key member of our team, you will be responsible for leading investigations into complex financial crimes, ensuring compliance with...