Fraud analyst jobs in Hounslow

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 ...

Utilise data analytics to identify and address potential fraud. This means having difficult conversations with customers when necessary. * Authenticate customer documentation. * Report and validate ...

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 ...

Act as Fraud Officer for fraud prevention, investigation, analysis, and recommendation. * Establish and maintain adequate systems and controls. * Support the MLRO in ensuring an effective financial ...

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 ...

Investigating and actioning fraud reports received from other financial institutions ... Strong analytical skills * Excellent communicator * Problem solving skills * Strict work ethics

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 ...

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 ...

Supporting the Small to Medium Enterprise Underwriting Team in driving local Credit, Anti Money Laundering & fraud team competencies through evaluating processes. * Analysing all factors for ...

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 ...

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

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 ...

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 ...

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 ...

Provide support on counter fraud and regulatory tasks within the Credit Department.Write ... A typical analyst authority is up to £500,000. Role requirementsExpereince of working within a ...

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 ...

Mortgage Application Analyst Location: Fleet with the flexibility to work from home 2 days a week ... Work fraud systems such as CIFAS, SIRA & Hunter to mitigate potential losses. * To investigate all ...

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 ...

... 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 ...

Review PEP and Sanction screening referrals for clients and beneficiaries at registration and transactional level in line with Xe's policy * Analyse transaction data and fraud metrics to determine ...

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 ...