3 of 3 Fraud Detection Jobs in the North West

Were looking for a Senior Data Analyst Fraud Analytics to join our Credit Risk team. This is a key role in the Financial Services business with responsibility for helping to drive fraud strategy to protect the business from fraud and other financial crime. To achieve this, you will be an experienced fraud strategy professional who is … highly data literate, with good knowledge of platforms and techniques to combat fraud and other financial crime, and also have a good understanding of the interplay between minimising fraud and maximising sales.You will have experience using SQL, SAS or Python for data mining and analysis. You would report to the Senior Manager Fraud Strategy who is responsible … for fraud and financial crime strategy. In the role you would work closely with other teams in the wider organisation, e.g. New Business Risk, Customer Operations, Warehouse Operations, Risk and Compliance and Digital Technology. What will you do as aSenior Data Analyst Fraud Analytics at N Brown? Provide support in all aspects of consumer fraud and financial More ❯

We’re looking for a Senior Data Analyst – Fraud Analytics to join our Credit Risk team. This is a key role in the Financial Services business with responsibility for helping to drive fraud strategy to protect the business from fraud and other financial crime. To achieve this, you will be an experienced fraud strategy professional who … is highly data literate, with good knowledge of platforms and techniques to combat fraud and other financial crime, and also have a good understanding of the interplay between minimising fraud and maximising sales. You will have experience using SQL, SAS or Python for data mining and analysis.You would report to the Senior Manager Fraud Strategy who is … responsible for fraud and financial crime strategy. In the role you would work closely with other teams in the wider organisation, e.g. New Business Risk, Customer Operations, Warehouse Operations, Risk and Compliance and Digital Technology. What will you do as a Senior Data Analyst – Fraud Analytics at N Brown? Provide support in all aspects of consumer fraud More ❯

and are passionate about building and protecting the financial infrastructure that powers the UK's best and brightest businesses. In a nutshell, the mission of a Technical AML/Fraud Analyst is to lead the development and optimisation of rule-based fraud detection systems-primarily in Feedzai-by designing scalable, proactive, and data-driven frameworks that secure … the bank while enabling growth. Are you ready to step up to the challenge? Responsibilities: Own the design, configuration, and optimisation of the Feedzai fraud prevention platform, tailoring it to meet OakNorth's strategic needs. Collaborate cross-functionally with Compliance, Engineering, and Operations to ensure robust AML, Sanctions, and fraud mitigation strategies are embedded bank-wide. Lead the … creation of a new methodology for building and testing rulesets across Fraud and AML transaction monitoring systems. Zero-base our rules engine to support scale, efficiency, and agility-your work will help us grow and reduce risk at the same time. Identify inefficiencies and propose scalable improvements across current AML, TM, and fraud detection logic. Assess existing More ❯