Fraud analyst jobs in TwickenhamCreate 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...

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.

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...

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. This will provide new insights to customers leading to immediate real-wo...

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 ...

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...

Experienced Finance and Corporate Services Client Floor Receptionist Opportunity.Are you an experienced and polished receptionist with a passion for delivering 5-star service? If so ISE Partners have a.Greet VIPs, HNWIs, and high-profile visitors with professionalism and warmth.Prioritise both vi...

A leading flexible workspace company that operates with the aim to enhance the way people work are looking for a receptionist to join the team.Within this role you will sit alongside another receptionist.Receptionist duties will include, but are not limited to:.Meeting & greeting all visitors.Ans...

The CII’s vision is that working together, as one united profession we will drive confidence in the power of professional standards.To achieve this vision, we are working to provide insightful leadership, relevant learning, and a valued membership proposition to maintain and grow an engaged membe...

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...

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...

Leverage data analytics to identify patterns or trends indicating fraudulent activities. Serve as an internal advisor on financial crime and fraud-related matters. Strong knowledge of AML, fraud prevention, and financial crime regulations.

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

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...

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....

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...

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 ...

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 ...

Monitor fraud trends and recommend proactive measures to address emerging risks. * Lead and manage ... Excellent analytical skills, capable of interpreting complex data and making informed, strategic ...