Join Marcura as FraudDataAnalyst – 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 … re looking for talented individuals who are as committed to excellence as we are to join us in this exciting journey. About the Role: FraudDataAnalyst As a FraudDataAnalyst, you will play a critical role in detecting, analysing, and mitigating fraudulent … the Transaction Monitoring Manager and the broader Compliance team to ensure the integrity and 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 More ❯
london, south east england, United Kingdom Hybrid / WFH Options
MarTrust
Join Marcura as FraudDataAnalyst – 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 … re looking for talented individuals who are as committed to excellence as we are to join us in this exciting journey. About the Role: FraudDataAnalyst As a FraudDataAnalyst, you will play a critical role in detecting, analysing, and mitigating fraudulent … the Transaction Monitoring Manager and the broader Compliance team to ensure the integrity and 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 More ❯
FraudDataAnalyst - 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 More ❯
FraudDataAnalyst - 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 More ❯
an exceptional experience for yourself, and a better working world for all. About the team: As part 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 science techniques such as investigative data linking, social network analysis, statistics, machine learning and large language models. About the role: We are seeking a dynamic and experienced More ❯
