Fraud analyst jobs in Barnet

Fraud Analytics Team Lead - LexisNexis Risk Solutions About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer ...

THE ROLE * Lead a team of Managers and Analysts spanning operations and strategy to lead business policy and set the direction of the wider team * Oversee fraud rules and decisioning, making ...

Promote operational efficiency, by analysing processes and systems, identifying gaps and design flaws which drive up operating costs. * Guides and manages the team in the areas of Fraud management ...

My leading Technology Client are looking for a Senior Manager of Revenue Assurance and Fraud to ... Analytical and Strategic mindset * Ability to communicate ideas at all business levels * Excellent ...

Act as Fraud Officer for fraud prevention, investigation, analysis and recommendation. * Update and assess the effectiveness of financial crime policies and procedures of the Bank. * To meet AML ...

You will provide a specialist knowledge in Fraud to allow the business to build out a specialist ... Ability to conduct thorough research and analyse data Compensation & Benefits: * Salary up to £90k ...

THE ROLE * Lead a team of Managers and Analysts spanning operations and strategy to lead business policy and set the direction of the wider team * Oversee fraud rules and decisioning, making ...

Financial Crime Analyst Offering between £33,000 - £37,000 per annum Located in Westminster ... To include as a minimum experience in fraud, AML and sanctions compliance. * Good knowledge of UK ...

Forensic Accounting & Fraud - (AML/CTF, Investigation, CFE's etc.); Legal and LegalTech (E-Discovery, Digital Forensics, EDRM); Big Data and Data Analytics- (MI/BI/CI); InfoSec and Cyber Crime; Audit

Financial Planning & Reporting Analyst Location: Harpenden, UK Salary: £40,000 - £55,000 Our ... Support the development of fraud detection protocols. * Monitor transactions for compliance and ...

Senior Credit Risk Analyst 📌 Location: East London - 3 days in the office + extra 20 WFH days a ... credit, fraud and acquisition performance. * An understanding or working experience of credit ...

Financial Crime Analyst Salary: £40,000.00 Per annum (9 Months FTC, view to extend) Type of role ... Responsible for fraud controls and facilitation of staff training programs to enhance awareness and ...

You will focus primarily on Anti-Money Laundering, but with future potential to move into Anti-Fraud, Market Surveillance, and other products. Main Responsibilities: * Perform business analysis to ...

Work with the fraud, sanctions, and AML analysts and using data from the systems, drive ... understanding of trends noted. * Ensure all sanction lists observed by the organisation are ...

You will be responsible for developing processes, supporting FP&A and business partnering ... fraud * To lead CU100 treasury and tax pool activities * To be an ambassador for Company core ...

Financial Crime Analyst - Mandarin speaking London / Hybrid £150 - £175 per dayDue to the nature ... of customer accounts in relation to fraud, EDD reviews, investigate suspicious activity ...

... fraud monitoring. * Analyze and comprehend the business models of card issuing and acquiring ... identifying opportunities for innovation and improvement. * Liaise with card schemes and other ...

Purpose of role We are seeking a passionate Senior Business Intelligence Analyst with a commercial ... Fraud teams, and senior leadership to identify and evaluate the primary KPIs influencing conversion ...

Working in a dedicated financial crime and fraud team, the System Analytics Lead will provide technical guidance and take the lead on projects aimed at innovating analytics technology and ...

Hi! 👋 We are Ravelin! We're a fraud detection company using advanced machine learning and network analysis technology to solve big problems. Our goal is to make online transactions safer and help ...

... to help us create a fraud-free world by researching regulatory compliance requirements and ... Analytical and investigative skills, understanding complex theoretical relationships, and being ...

Perform data-driven reviews and analysis on customer's fraud activity and present findings and data insights * Resolve customer issues, alone and through collaboration with other teams; approach all ...

Description This role is part of the corporate and forensic compliance team and works closely with stakeholders to conduct risk assessments, deep-dive analysis, and fraud investigations. Core ...

Conduct in-depth legal research and analysis of complex commercial fraud matters. * Draft and file court documents, including pleadings, motions, and persuasive briefs. * Assist with pre-trial ...