Fraud analyst jobs in IsleworthCreate 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. 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. Using your SQL and Python skills to increase our customers’ fraud captur...

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. Our solutions help our customers solve difficult problems in the areas o...

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. Conducting in-depth reviews of complex fraud cases.

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 ...

Main Areas of Responsibility Your responsibilities will include: Representing the Academy in a professional and welcoming manner to all visitors, staff and students, including telephone callers Undertaking reception duties, answering general telephone and face to face enquiries and signing in vis...

Business Analyst in a professional setting is essential.

Proven experience as a business analyst, ideally in FMCG environments.

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...

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...

Avenues is a community where people smile, laugh, grow and achieve great things, we know that well-supported people support people well, which makes them want to do their very best for the people we support, and achieve our vision.If you are looking for your next social care role, or a cha

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...

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....

Corporate Receptionist with PA and events- Top Private Equity firm.Incredibly generous Benefits package.Join a prestigious global Private Equity firm renowned for its professionalism, integrity, and commitment to excellence.Working in their stunning Mayfair office, we are looking for a polished C...

Avenues is a community where people smile, laugh, grow and achieve great things, we know that well-supported people support people well, which makes them want to do their very best for the people we support, and achieve our vision.If you are looking for your next social care role, or a cha

We are currently seeking an experienced and super engaging corporate Receptionist to join a our client a city base Asset Management house.The ideal candidate must have previous corporate reception experience, ideally from a finance or corporate company.Working in this busy corporate reception, yo...

Avenues is a community where people smile, laugh, grow and achieve great things.We know that well-supported people support people well to do their very best for the people we support and achieve our vision.Are you are looking for your next social care role, or a change in career and a feel-good r...

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