Analyst - Risk-management Fraud Prevention Jobs in London, England | Glassdoor
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Analyst - Risk-management Fraud Prevention Jobs in London, England

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  • 3.6
    FDM Group Ltd – London, England
    NEW
    policies are becoming increasingly important in order to prevent financial fraud, money laundering, terrorist financing and identity… influential global industry, apply to FDM Group as a Risk, Regulation and Compliance Analyst now. Successful candidates will receive comprehensive…
  • 4.4
    Harnham – London, England
    7 days ago 7d
    Senior Fraud Strategy Analyst - Excellent Training! Central London £40-53,000 + Excellent Benefits THE COMPANY: Do you… link on this page. KEYWORDS: Fraud Portfolio Analytics SAS SQL Consumer Retail Analyst Strategies Detection…
  • 3.8
    Deloitte UK – London, England
    NEW
    also provide expert advisory and due diligence services, fraudprevention and detection, and rescuing, supporting and improving underperforming… future. Responsibilities We are currently looking for Analysts/Assistant Managers whose responsibilities will include:…
  • 3.9
    HomeAway – London, England
    20 days ago 20d
    European Fraud Data Analyst, based in London. This position will report directly into the Head of Global RiskManagement Solutions… Security Agents / FraudAnalysts. • Be familiar with, modify, maintain and create new Global and Local RiskManagement metrics and…
  • 3.4
    BNP Paribas – London, England
    16 days ago 16d
    Financial Crime Prevention requirements, including, but not limited to, the prevention of Financial Crime and Fraud including reporting… Overall Job Purpose The role of the Business Analyst is wide ranging and entails closely working with the Business Manager…
  • 3.8
    Goldman Sachs – London, England
    NEW
    technology riskprevention, detection, incident response and resolution · Oversee security infrastructure management, security… discover security & fraud events and identifies risks for all of Goldman’s consumer businesses · Partner with fraud / abuse operations…
  • 3.9
    KPMG International – London, England
    NEW
    financial and other risks. We are experienced in managing diverse issues including fraud, regulatory compliance, risk frameworks and… sensitive situations involving fraud or regulatory investigations. Delivery of technology risk consulting services to financial…
  • 3.5
    Barclays – London, England
    9 days ago 9d
    defence, response and fraud teams at BARCLAYS. Main duties and responsibilities • Expert Technical analyst in malware reverse… information in order to generate actionable intelligence to prevent attacks against Barclays. • To design and implement technical…
  • 4.4
    Harnham – London, England
    30+ days ago 30d+
    This company helps businesses to; manage credit risk, preventfraud, target marketing offers and automate decision making… Google Analytics, GA, Omniture, SiteCatalyst, Adobe Analytics, Analyst, Web, Digital, Online, Website, Financial Services, Finance…
  • 3.8
    InterQuest Group – London, England
    9 days ago 9d
    acquisition strategies including risk reward framework cut-offs, fraud and credit abuse prevention, initial credit limit assignment… protecting against downside risk, and improving customer treatment. A broad and deep experience in credit risk issues, techniques…
  • 3.8
    American Express – United Kingdom
    23 days ago 23d
    Managed Services Analysts. In-depth knowledge of the Merchant Fraud/Payment business Card-Not Present FraudPrevention Experience… and consulting with an industry specific skill set in FraudRiskManagement. This role will be responsible for reinforcing the Accertify…
  • 3.9
    KPMG International – London, England
    10 days ago 10d
    Analytics, Database, RiskManagement, Consulting, Data Analyst, Technology, Finance, Management, Data Apply… financial and other risks. We are experienced in managing diverse issues including fraud, regulatory compliance, risk frameworks and…
  • 3.3
    Santander – United Kingdom
    NEW
    within Fraud as a Data Analyst who can take on the exciting challenge of helping protect the bank from exposure to Fraudrisk based… Fraud Data Analyst – Milton Keynes Job Title: Fraud Data Analyst – Milton Keynes Region: South East England Salary…
  • 3.6
    Xactware – London, England
    16 days ago 16d
    manage risk. The company draws on vast expertise in actuarial science, insurance coverages, fire protection, fraudprevention, catastrophe… estate, health services, government, human resources, and riskmanagement. Using advanced technologies to collect, analyze, develop…
  • 3.6
    M&G – London, England
    22 days ago 22d
    Compliance Manager Ensure controls in place to detect and preventfraud are working, delivered and are sufficient for business activity… one of the following; FCC, AML, Fraud, Sanctions, AB&C, and have experience in an AML analyst role that has developed your understanding…
  • 3.9
    KPMG International – London, England
    16 days ago 16d
    financial and other risks. We are experienced in managing diverse issues including fraud, regulatory compliance, risk frameworks and… skills set into; Sanctions screening propositions, Fraud detection and prevention system development, Market Abuse and regulatory…
  • The Recruiters Room – Slough, Berkshire, South East England, England
    NEW
    the prevention, deterrence, identification and investigation of fraud and money laundering. To help manage regulatory risk through… which may impact policies; business processes; management and compliance riskmanagement controls etc. Represent Financial Crime/…
  • 3.0
    AIG – London, England
    26 days ago 26d
    areas of regulation including EU directives, Fraud & Financial Crime prevention, Microsoft Office, including excel and access… Senior Leadership Team, Risk and other Governance meetings as required, Liaison with and relationship management of AIG personnel as…
  • 3.0
    SunAmerica Affordable Housing Partners – London, England
    16 days ago 16d
    areas of regulation including EU directives, Fraud & Financial Crime prevention, Microsoft Office, including excel and access… Senior Leadership Team, Risk and other Governance meetings as required, Liaison with and relationship management of AIG personnel as…
  • 3.3
    Santander – United Kingdom
    7 days ago 7d
    Senior FraudAnalyst/Data Scientist - Milton Keynes Job Title: Senior FraudAnalyst/Data Scientist - Milton Keynes… . Members of the Fraud Analytics and Data Science team play a key role in preventing and detecting fraud across Santander. They…
  • Uncle Buck Finance LLP – Biggin Hill, England
    17 days ago 17d
    cycle from Application and FraudPrevention to Existing Customer Strategies.   You will join the Risk Analytics team and be part… Credit RiskAnalyst   We are looking for Credit RiskAnalyst responsible for credit risk strategies spanning the entire…
  • Belmont Green – Staines, England
    17 days ago 17d
    lifecycle, including new lending, account management, fraudprevention and arrears management. This candidate will be a key member… the organization to design, monitor and enhance credit and fraudrisk strategies and policies. Ensure the business operates within…
  • 3.8
    Deloitte UK – Saint Albans, England
    16 days ago 16d
    also provide expert advisory and due diligence services, fraudprevention and detection, and rescuing, supporting and improving underperforming… implementation, and documentation of solutions; Work with a Business Analyst to capture, write and adapt product visions and produce high…
  • 3.8
    Deloitte – Saint Albans, England
    16 days ago 16d
    also provide expert advisory and due diligence services, fraudprevention and detection, and rescuing, supporting and improving underperforming… implementation, and documentation of solutions; Work with a Business Analyst to capture, write and adapt product visions and produce high…
  • 3.8
    Deloitte – London, England
    30+ days ago 30d+
    contract; Investigations into fraud and other irregularities, risk reviews, asset tracing, fraud awareness training, assisting… also provide expert advisory and due diligence services, fraudprevention and detection, and rescuing, supporting and improving underperforming…
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