4 of 4 Permanent Fraud Analyst Jobs in England

Join Marcura as Fraud Data Analyst – A Remote First Opportunity with Flexible Work Culture About Us Marcura was founded 23 years ago by two visionary entrepreneurs. Our mission has always been to revolutionize digital processes within the global shipping industry. We achieve this by putting our customers first … re looking for talented individuals who are as committed to excellence as we are to join us in this exciting journey. About the Role: Fraud Data Analyst As a Fraud Data Analyst, you will play a critical role in detecting, analysing, and mitigating fraudulent activities across … security of our payment systems. Your role will involve leveraging data analytical skills, Python, SQL, and various analytical tools to identify suspicious activities, enhance fraud detection strategies, and support decision-making processes. Your new day-to-day will involve: • Fraud Detection and Analysis: o Analyse transaction data to More ❯

of the Forensics & Integrity Services, our Forensic Data Analytics team provides advanced analytics services to support high profile and sensitive client matters such as fraud investigations, financial crime, disputes and litigations. Our work involves developing data and analytics solutions to regularly ingest and monitor data to detect regulatory and … compliance risks such as fraud, bribery and corruption, money laundering, sanctions breaches, know your customer failings (KYC), price fixing, mis-selling of financial products, employee misconduct, trader, and market abuse (surveillance), and much more. This is achieved by combining deep forensic investigation knowledge with advanced data engineering and data … investigative data linking, social network analysis, statistics, machine learning and large language models. About the role: We are seeking a dynamic and experienced Senior Fraud Analyst to join our team. In this role, you will work closely with financial services clients to identify and analyse emerging fraud More ❯

Fraud Data Analyst - French Speaking 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 on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer … experience. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at the link below, risk.lexisnexis.com 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 enterprise customers. About the Role: You will use your experience with data analysis to investigate suspicious behavior. This will provide new insights to customers leading to More ❯

Integrity (TSI) is responsible for creating a trustworthy shopping experience across Amazon stores worldwide by protecting customers, brands, selling partners, vendors and Amazon from fraud, counterfeit, and abuse as well as providing world class support and building loyalty with Amazon's millions of Selling Partners. The organization's north … s policies and external regulations. Do you want to be at the forefront of engineering machine learning and big data solutions that revolutionize financial fraud detection? Are you excited by the prospect of analyzing large amounts of data to identify opportunities and prevent bad actors? Do you like to … innovate and simplify? We are looking for experienced Business Analyst to join our Financial Fraud team. This role requires an individual with good analytical abilities as well as good business acumen and comfort with teams and systems. The ideal candidate will draw upon advanced analytical, problem solving skills More ❯