3 of 3 DemandTrendPermanent Fraud Data Analyst Jobs in the Thames Valley

Fraud Data Analyst Location: London, UK Contract: Permanent Salary: 70K-80K An excellent opportunity to join a fast-growing, innovative bank as a Fraud Data Analyst on a permanent basis, based in London with hybrid working available. This role is ideal for someone who wants to play a key part in shaping fraud and AML detection capabilities within a high-performing financial institution. What’s In It for You? Impactful Work: Contribute to the development of scalable, data-driven financial crime systems. Hybrid Model: 3 days in the London office and 2 days from home. Attractive Package: Salary 70K-80K, equity participation, 25 days’ holiday, private medical insurance and enhanced parental … a collaborative team environment with access to a fully serviced office space and regular wellbeing and social events. Key Responsibilities Create and implement a methodology for building and testing fraud and AML rulesets. Collaborate with Compliance, Engineering, and Operations to deliver enterprise-level solutions. Proactively identify and resolve inefficiencies in transaction monitoring and fraud detection logic. Develop and More ❯

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 immediate real-world impact in the form of lower customer friction … reduced fraud losses and as a result, increased customer profitability. You’ll leverage a real-time platform analyzing billions of transactions per month for some of the largest companies operating in Financial Services, Insurance, e-Commerce, and On-Demand Services. These tools will allow you to attain a unique perspective of the Internet and every persona connected to it. More ❯

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 immediate real-world impact in the form of lower customer friction … reduced fraud losses and as a result, increased customer profitability. You’ll leverage a real-time platform analyzing billions of transactions per month for some of the largest companies operating in Financial Services, Insurance, e-Commerce, and On-Demand Services. These tools will allow you to attain a unique perspective of the Internet and every persona connected to it. More ❯