Fraud Prevention Analyst
3 days ago
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 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 including credit score systems, data modelling, data mining and behavioural scoring systems.
You'll also have: Experience in applying statistical modelling and evaluation techniques to the development of fraud risk prevention strategies 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)
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Fraud Prevention Analyst
3 days ago
Manchester, United Kingdom Natwest Full timeJoin 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...
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Fraud Prevention Analyst
3 days ago
Manchester, United Kingdom Natwest Full timeJoin 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...
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Fraud Prevention Analyst
4 days ago
Manchester, United Kingdom NatWest Full timeJoin 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...
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Fraud Prevention Analyst
6 days ago
Manchester, United Kingdom CV-Library Full timeJoin 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...
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Fraud Prevention Analyst
5 days ago
Manchester, Greater Manchester, United Kingdom NatWest Full timeJoin 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...
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Fraud Prevention Analyst
5 days ago
Manchester, United Kingdom NatWest Full timeJoin 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...
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Fraud Prevention Data Analyst
3 weeks 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
3 weeks 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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Data Analyst
4 days ago
Greater Manchester, United Kingdom First Central Services Full timeWe 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...
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Fraud Prevention Data Analyst
3 weeks 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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Insurance Fraud Analyst Lead
2 hours ago
Manchester, United Kingdom William James Recruitment Full timeInsurance 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...
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Fraud Prevention Analyst
6 days ago
Manchester, United Kingdom NatWest Full timeJoinus 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...
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Fraud Prevention Specialist
4 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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Digital Fraud Prevention Specialist
4 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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Fraud Prevention Data Strategist
4 weeks ago
Manchester, United Kingdom Worldpay Full timeWorldpay'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,...
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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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Fraud Strategy Analyst
7 months ago
Manchester, United Kingdom boohoo group Full timeYour Role Fraud Strategy Analysts are at the heart of maintaining the profitability and compliance of our lending business, combating fraudulent activity on our retail credit proposition. They work closely with our data, systems and customer management teams to help optimise Fraud prevention tools and strategies, delivering the right outcomes for the...
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Fraud Prevention Specialist
1 month 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 Specialist
4 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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Fraud Detection and Prevention Expert
4 days ago
Manchester, United Kingdom The Hut Group Full timeAbout 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.