Fraud analyst jobs in GreenfordCreate job alerts

Fraud Data Analyst (Russian-speaking). 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. Conducting in-depth reviews of complex fraud cases.

Are you a skilled and proactive data professional looking to make a meaningful impact? We are recruiting a Data and. As the Data and Impact Analyst, you will play a pivotal role in driving the charity’s growth through robust data analysis, impactful reporting, and seamless system management. R

If you are a Receptionist who is available immediately and is interested in temporary vacancies, please apply now!.

They are now looking for a personable and pro-active Receptionist to be the welcoming face of their firm. As the Receptionist, you’ll work closely with the Office and Facilities Manager to support daily operations across two offices.

To manage and ensure high-standard reception operations at the London Fashion School, the role involves overseeing and organising various administrative and logistical tasks.To ensure the timely opening and closing of the school, maintaining security by following procedures; monitoring logbook; r...

The role holder will support more experienced business analysts to undertake quantitative and qualitative analysis to elicit clear requirements from the business and translate these effectively throughout the project lifecycle. The Liquidity Business Analyst will work closely with other team memb...

Mondrian Alpha have partnered with a well established Private Equity firm helping them secure a Portfolio Analyst to sit within their back/middle office team and focus on their Real Estate and/or NPL portfolio.

Business Analyst | Treasury | Gathering Requirements |. The company are part way through their implementation journey so need a strong Business Analyst who can hit the ground running and add their previous knowledge and experience to the role. Business Analyst | Treasury | Gathering Requirements ...

London-based client - Hybrid working (3 days a week in office).The ideal candidate must come from within financial services (Investment banking).Multi-asset class and instrument knowledge (cash and derivatives: OTC and exchange-traded, IR, FI, Commodities, Equities).Regulation & Compliance Knowle...

We are seeking a highly skilled Credit Risk Specialist Business analyst to join our team.

We are Hiring for a position of Fraud Analyst role for an International Bank Based in London. This is a Immediate Position to start. Job Purpose : * Provide support to the Financial Crime Prevention ...

Fraud Data Analyst (Russian-speaking) About our Team : 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 ...

As the Head of Fraud you will be driving the strategy, analytics, and policy to help prevent fraud for both the customers and the company using your strong background in fraud analytics. The Role As ...

Main Role Responsibilities Implementation of the new Failure to Prevent Fraud Offence Project gap analysis - to undertake an initial pre risk assessment analysis of the project implementation based ...

The responsibilities of a Fraud Director will include: · Analyse and interpret the fraud regulations and laws to enforce effective management, oversight and implementation of fraud polices required ...

Review clients and conduct KYC across various alternative investment structures to assess AML and fraud risk. * Carrying out Due Diligence analysis on various client types (corporate entities, trusts ...

A financial services payment company requires interim support to conduct transaction monitoring of customer accounts in relation to fraud, EDD reviews, investigate suspicious activity, transaction ...

Utilise a variety of analytical and visualisation tools and techniques. * Stay informed about new fraud methods, attacks, or data breaches, and raise awareness among the team and stakeholders. YOUR ...

You are experienced in financial services related role(s), with experience in financial crimes underlying disciplines (AML/CFT, sanctions, fraud, analysis / investigations, ABC processes) * Knowledge ...

Leverage data analytics to identify weaknesses in fraud detection, refine strategies, and ensure timely reporting of fraudulent accounts to relevant authorities. Qualifications * Over 6 years of ...

... fraud, analytics and data science ; so you need to be technically capable, commercial, charismatic, and able to field a wide array of questions as they arise. Domain experience in credit risk, fraud ...

Utilise a variety of analytical and visualization tools and techniques. * Work closely with ... Stay updated on emerging fraud patterns, attacks, and data breaches, and communicate relevant ...

Experience of data mining / pattern analysis in big data fraud reviews. * It would be highly advantageous to have prior experience of working with a case management system * You'll have knowledge of ...

Department: Fraud & White Collar Crime (Business Crime) ABV Solicitors, a specialist criminal ... Creating detailed analysis documents; * Dealing with complex and novel legal issues, requiring the ...