Fraud analyst jobs in IsleworthCreate 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.

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.

Did you know that temporary work can evolve into a fulfilling career? Do you possess excellent Corporate Reception experience and aspire to blend career flexibility into your next role? We are actively seeking outstanding temporary professionals to be part of our team. Work alongside the building...

Are you looking for a role in a supportive team that really works well together? Are you an experienced Receptionist who prides themselves on providing a top quality Welcome service? Then keep reading… This successful Global Law Firm is looking for someone who LOVES providing the best Client Jour...

We are a market leader in providing housing services to the affordable housing sector, and a major presence in supported living and deliver a high standard of Care Services. Care Worker of the Month financial award. Wellbeing service (Access to trained mental health & wellbeing advisors).

We have partnered with a global media business who are looking to appoint a passionate finance data analyst to sit within the FP&A team. If you have proven experience within a finance team and are comfortable compiling and cleaning large data sets, building analytical models, comfortable with val...

A leading London-based hedge fund seeks a.VP-level Data Analyst/Engineer.Reporting to the Head of Data Engineering, you will play a critical role in developing scalable data processes and dashboards to drive real-time decision-making.Build and optimise robust ETL pipelines for large-scale financi...

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 ...

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.

We are seeking a highly skilled Credit Risk Specialist Business analyst to join our team. Knowledge of capital requirement regulations and credit risk reporting. The ideal candidate will have a strong focus on credit risk, with experience in both IRB and standardised approaches.

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...

Linear Partners are helping a leading global investment bank in their search for a Business Analyst to join their Financial Sponsors Group. Foundation understanding of investment banking advisory and financial concepts.

We are currently seeking an experienced and super engaging corporate Receptionist to join a our client a city base Asset Management house.

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 ...