13 of 13 Remote Permanent Fraud Analyst Jobs

Social network you want to login/join with: 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 and … for continued success. Now, we’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 card and wire transactions. You … 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 day-to-day will involve: • Fraud Detection and Analysis: o Analyse transaction data to identify patterns and trends indicative More ❯

Division, the Bank serves clients coast to coast. As part of risk management, Deposit Operations is at the center of keeping the Bank strong and resilient. The Deposit Operations Fraud System Analyst (Analyst) assists the Bank in its growth of business in a responsible way by anticipating new and emerging risks, and using expert judgement to solve … industry challenges that impact the Bank, its customers, and its communities. They monitor and analyze confirmed check fraud, investigate suspicious activity, identify trends, and develop strategies to mitigate risks. The Analyst aims to protect the Bank from financial losses and maintain trust from its customers. ESSENTIAL FUNCTIONS Serves as the subject matter expert for the Bank's check … fraud detection software. Using the capabilities of the check fraud system, create and manage fraud rules to achieve the highest fraud catch rate while also managing the number of false positive alerts. Develop new, creative solutions to challenges presented by fraud activity, leveraging outside the box thinking. Work with large amounts of complex data to More ❯

see one, and the judgement to know that 'can' doesn't always mean you 'should'. What you can expect You'll be joining the team as a Senior Analyst in Financial Crime Models Management, specialising in fraud monitoring. Reporting to the FinCrime Models Management Lead, you'll be a part of a fast-growing business that is … Payment Screening tools are effective and robust. The team supports the business day-to-day whilst also being a key participant in strategic projects. We are looking for a Fraud Models specialist to design, develop and tune rules and machine learning models targeting fraudulent transactions. You will be familiar with the fraud risks across a variety of banking … grow in your role, enriching your FinCrime knowledge while developing more sophisticated FinCrime analytics and capabilities to identify potentially suspicious activity. This is a role for someone who understands fraud typologies and monitoring approaches with experience of working with vendors to deliver an essential part of our ambitious, growing organisation. You will understand the impact of data quality issues More ❯

The Senior Fraud Analyst participates actively in the Credit unions fraud prevention and risk management activities to mitigate both the credit union and our members exposure to potentially fraudulent activities. The position is responsible for evaluating member and situational/threat trends by channel, as well as cross-channel. Performs ongoing analytics and prepares recommendations which are … presented to first line VPs and SVPs enterprise wide. The senior analyst leverages state-of-the-art industry data sciences tools to synthesize and analyze data; create recommendations and respond to fraud attacks. In addition, Senior fraud analysts will also help develop new fraud risk reporting utilizing business intelligence. We are a company committed to creating … more about how we collect, keep, and process your private information, please review Insight Global's Workforce Privacy Policy: . Required Skills & Experience Experience with Business Intelligence: PowerBI, Tableau Fraud background from any industry - financial institution preferred Analytical Background - data analysis, modeling development Technical Tools - SAS, SQL Benefit packages for this role will start on the 31st day of More ❯

Business Unit: COO, Fraud Analytics Salary range: £39,200 - £58,800 per annum DOE + benefits Location: UK Hybrid - London, Gosforth, Glasgow, Leeds Contract type : Permanent Our Team You will be joining the Application Fraud Analytics team, who are responsible for the application fraud strategies across all products. What this means in layman's terms is that … the team are responsible for preventing anyone who has had their identity stolen from becoming a victim of fraud at Virgin Money, protecting both customers, non-customers and the bank itself. Do you want to make a difference too? What you'll be doing Driving application fraud strategy for a specific area of the business, being a point … of contact for stakeholders and providing SME input. Optimisation and monitoring performance of fraud detection and prevention systems and associated models. Configuring fraud systems to manage fraud risk within appetite and budget. Completing analytics as directed to support the setting and on-going reporting and management of the Fraud loss budget. Producing accurate and relevant fraud More ❯

Business Unit: COO, Fraud Analytics Salary range: £39,200 - £58,800 per annum DOE + benefits Location: UK Hybrid - London, Gosforth, Glasgow, Leeds Contract type : Permanent Our Team You will be joining the Application Fraud Analytics team, who are responsible for the application fraud strategies across all products. What this means in layman's terms is that … the team are responsible for preventing anyone who has had their identity stolen from becoming a victim of fraud at Virgin Money, protecting both customers, non-customers and the bank itself. Do you want to make a difference too? What you'll be doing Driving application fraud strategy for a specific area of the business, being a point … of contact for stakeholders and providing SME input. Optimisation and monitoring performance of fraud detection and prevention systems and associated models. Configuring fraud systems to manage fraud risk within appetite and budget. Completing analytics as directed to support the setting and on-going reporting and management of the Fraud loss budget. Producing accurate and relevant fraud More ❯

Business Unit: COO, Fraud Analytics Salary range: £39,200 - £58,800 per annum DOE + benefits Location: UK Hybrid - London, Gosforth, Glasgow, Leeds Contract type : Permanent Our Team You will be joining the Application Fraud Analytics team, who are responsible for the application fraud strategies across all products. What this means in layman's terms is that … the team are responsible for preventing anyone who has had their identity stolen from becoming a victim of fraud at Virgin Money, protecting both customers, non-customers and the bank itself. Do you want to make a difference too? What you'll be doing Driving application fraud strategy for a specific area of the business, being a point … of contact for stakeholders and providing SME input. Optimisation and monitoring performance of fraud detection and prevention systems and associated models. Configuring fraud systems to manage fraud risk within appetite and budget. Completing analytics as directed to support the setting and on-going reporting and management of the Fraud loss budget. Producing accurate and relevant fraud More ❯

Business Unit: COO, Fraud Analytics Salary range: £39,200 - £58,800 per annum DOE + benefits Location: UK Hybrid - London, Gosforth, Glasgow, Leeds Contract type : Permanent Our Team You will be joining the Application Fraud Analytics team, who are responsible for the application fraud strategies across all products. What this means in layman's terms is that … the team are responsible for preventing anyone who has had their identity stolen from becoming a victim of fraud at Virgin Money, protecting both customers, non-customers and the bank itself. Do you want to make a difference too? What you'll be doing Driving application fraud strategy for a specific area of the business, being a point … of contact for stakeholders and providing SME input. Optimisation and monitoring performance of fraud detection and prevention systems and associated models. Configuring fraud systems to manage fraud risk within appetite and budget. Completing analytics as directed to support the setting and on-going reporting and management of the Fraud loss budget. Producing accurate and relevant fraud More ❯

Business Unit: COO, Fraud Analytics Salary range: £39,200 - £58,800 per annum DOE + benefits Location: UK Hybrid - London, Gosforth, Glasgow, Leeds Contract type : Permanent Our Team You will be joining the Application Fraud Analytics team, who are responsible for the application fraud strategies across all products. What this means in layman's terms is that … the team are responsible for preventing anyone who has had their identity stolen from becoming a victim of fraud at Virgin Money, protecting both customers, non-customers and the bank itself. Do you want to make a difference too? What you'll be doing Driving application fraud strategy for a specific area of the business, being a point … of contact for stakeholders and providing SME input. Optimisation and monitoring performance of fraud detection and prevention systems and associated models. Configuring fraud systems to manage fraud risk within appetite and budget. Completing analytics as directed to support the setting and on-going reporting and management of the Fraud loss budget. Producing accurate and relevant fraud More ❯

to a multitude of problems and challenges, who can work across teams do great things here at Starling, to continue changing banking for good. Responsibilities: Work closely with the Fraud Strategy and Change, Fraud Risk, and Engineering teams to identify push payment fraud trends and use data analysis to propose solutions for prevention and transaction monitoring. Perform … warehouse using dbt. Perform descriptive analysis using Looker visualisations and dashboards. Minimum of three years of work experience in data analysis/statistical analysis Must have experience in fighting Fraud Strong experience with SQL Strong experience with handling data in Python Experience with (or willingness to learn!) dimensional modelling and dbt Familiarity with a BI tool such as Power More ❯

to a multitude of problems and challenges, who can work across teams do great things here at Starling, to continue changing banking for good. Responsibilities: Work closely with the Fraud Strategy and Change, Fraud Risk, and Engineering teams to identify push payment fraud trends and use data analysis to propose solutions for prevention and transaction monitoring. Perform … warehouse using dbt. Perform descriptive analysis using Looker visualisations and dashboards. Minimum of three years of work experience in data analysis/statistical analysis Must have experience in fighting Fraud Strong experience with SQL Strong experience with handling data in Python Experience with (or willingness to learn!) dimensional modelling and dbt Familiarity with a BI tool such as Power More ❯

communities we serve, and our team members share core values that make SouthState a great place to bank, and a great place to work. Summary/Objectives The FIU Analyst/Conduct will be responsible for assisting with FIU related functions such as analysis, investigation and disposition of alerts generated from the bank's automated surveillance monitoring software, complete … law. Communicate with Bank personnel and management on CDD/EDD deficiencies detected during the account monitoring process. Maintain proficiency in all aspects of BSA/AML compliance and Fraud trends; attend FIU training as assigned by the Chief BSA Officer. Adhere to all provisions of SouthState Bank policies and procedures, including the confidentiality policy, code of ethics and … work with all levels of employees. QUALIFICATIONS AND EDUCATION REQUIREMENTS: Education : Bachelor's Degree Preferred Certifications : CAMS (Certified Anti-Money Laundering Specialist) and/or CAFP (Certified AML and Fraud Professional) required or willingness to obtain within two years. Experience : Minimum 5 years advanced experience in a Fraud and/or BSA/AML related position in a More ❯

communities we serve, and our team members share core values that make SouthState a great place to bank, and a great place to work. Summary/Objectives The FIU Analyst/Conduct will be responsible for assisting with FIU related functions such as analysis, investigation and disposition of alerts generated from the bank's automated surveillance monitoring software, complete … law. Communicate with Bank personnel and management on CDD/EDD deficiencies detected during the account monitoring process. Maintain proficiency in all aspects of BSA/AML compliance and Fraud trends; attend FIU training as assigned by the Chief BSA Officer. Adhere to all provisions of SouthState Bank policies and procedures, including the confidentiality policy, code of ethics and … work with all levels of employees. QUALIFICATIONS AND EDUCATION REQUIREMENTS: Education : Bachelor's Degree Preferred Certifications : CAMS (Certified Anti-Money Laundering Specialist) and/or CAFP (Certified AML and Fraud Professional) required or willingness to obtain within two years. Experience : Minimum 5 years advanced experience in a Fraud and/or BSA/AML related position in a More ❯