Fraud analyst jobs in GreenfordCreate job alerts

Are you a data-driven problem solver with a passion for preventing fraud and financial crime? This role focuses on financial crime analysis, fraud detection, and the development of data-driven strategies to mitigate risk and protect genuine customers. Analyze and enhance fraud detection tools to ...

You will be a part of a joint team of machine learning engineers and data scientists building and evolving ML models, real time systems, reports, and deep analysis of fraud detection and mitigation activities to protect merchants, their customers, and Teya from fraudulent activities. As a Senior ...

You will be a part of a joint team of machine learning engineers and data scientists building and evolving ML models, real time systems, reports, and deep analysis of fraud detection and mitigation activities to protect merchants, their customers, and Teya from fraudulent activities. As a Senior ...

You will be part of a team of analysts using global data from the largest real-time fraud detection platform to optimise solutions for our enterprise customers. Experience within a Fraud Strategy or Fraud Analytics function. Experience of working with fraud system management, such as ThreatMetrix...

You will be part of a team of analysts using global data from the largest real-time fraud detection platform to optimise solutions for our enterprise customers. Experience within a Fraud Strategy or Fraud Analytics function. Experience of working with fraud system management, such as ThreatMetrix...

Experience within a Fraud Strategy or Fraud Analytics function. You will be part of a team of analysts using global data from the largest real-time fraud detection platform to optimise solutions for our enterprise customers. Experience of working with fraud system management, such as ThreatMetrix...

You will be part of a team of analysts using global data from the largest real-time fraud detection platform to optimise solutions for our enterprise customers. Experience within a Fraud Strategy or Fraud Analytics function. This will provide new insights to customers leading to immediate real-wo...

Experience within a Fraud Strategy or Fraud Analytics function. You will be part of a team of analysts using global data from the largest real-time fraud detection platform to optimise solutions for our enterprise customers. Experience of working with fraud system management, such as ThreatMetrix...

Contract: Fixed term until 28/04/2025.Whatever your experience of street homelessness and its impact on people’s lives - personal or professional - when you join the Thames Reach team as a.Thames Reach runs projects and services that help to end homelessness in London.We work directly with homele...

Resettlement and Support Worker (Full-Time, Permanent Contract).Richmond upon Thames, Greater London.We are SPEAR, a charity dedicated to helping homeless people in South and West London find secure accommodation and work towards a positive future.For 30 years, we’ve worked tirelessly to support ...

Strong knowledge of AML, fraud prevention, and financial crime regulations. Ensure adherence to AML, fraud, and bribery policies in line with the firm’s risk appetite. Leverage data analytics to identify patterns or trends indicating fraudulent activities.

We are looking for a bright individual to join our Studio Manager in the smooth running of Cityscape.You will have a myriad of reception and administration tasks to keep you busy - and you will be expected to be able to juggle a few tasks at once.An excellent phone manner and presentation is esse...

French and Dutch speaking Customer Service Advisor.Salary: up to £30,000 per annum.Location: Watford, North West London.To apply using our preferred format, please visit French Selection website, got to the vacancies page, search job reference: 8158FD.A well-established and award-winning company ...

GIMO is a silver award winner for 2021 Employee Centric Company at UK Employee Experience Awards (UKEXA) in London.Company was established in 2006, based in the Waterloo/Southwark area with circa 200 employees working for us in London, and an additional 450 employees working globally as part of t...

Internally the job title will be Lead Worker - City Outreach Team.Whatever your experience of street homelessness and its impact on people’s lives - personal or professional - when you join the Thames Reach team as a.Thames Reach runs projects and services that help to end homelessness in London....

Nicholas James Care Homes Ltd (NJCH) is a well-established family-owned company, celebrating with over 36+ years of excellence in providing nursing, dementia, and residential care services.We pride ourselves on our core family values, which is deeply embedded in our company culture.Currently seek...

Executive Assistant to the CEO.Home-based with national travel and occasional overnight stays.Full-time, 37 hours per week (excluding lunch breaks).The Care Leaders is an award-winning, mission-driven organisation dedicated to transforming the lives of care-experienced children and young people.A...

Job Title: Mental Health Support Worker.Day shift £25,711 Night shift - £27,579.We bridge the gap between in-patient mental health services and independent living.Bridge Support offers cost-effective, proven pathways to support people with long-term mental health conditions in the community.We ar...

This role focuses on financial crime analysis, fraud detection, and the development of data-driven strategies to mitigate risk and protect genuine customers. Key Responsibilities: * Analyze and ...

Fraud Data Analyst About the Business : LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused ...

Ensure adherence to AML, fraud, and bribery policies in line with the firm's risk appetite. Technology and Analytics * Utilize systems and tools to prevent, detect, and investigate financial crime

One of our Consulting clients that are on the lookout for a highly skilled Senior Fraud Consultant to join their fraud analytics function to work closely with clients developing strategies and ...

Our fraud solutions are at the forefront of this mission, empowering countries and systemically ... FNA is a leader in advanced network analytics and simulation. Our software is used to uncover ...

As a Senior Data Analyst on the Fraud Prevention team you will: * Lead with data to design, develop, and implement solutions for Fraud Prevention; * Collect, store, and analyse large data sets