1 to 8 of 8 Fraud Analyst Jobs

As a Fraud and Risk Analyst, you will be responsible for the creation, interpretation and ongoing assessment of data sources, which generate insights for the risk detection strategy for the Business. You will work closely with management tiers to implement reporting structures and data driven solutions, which advance … channels. Examining underperforming risk management strategies and research the impact of change. Cultivating working relationships throughout the operation. Advancing the KPI measures within the Fraud and Risk department in line with operational practices. Presenting research and analysis in a clear and concise manner. Developing a deep understanding of Fraud more »

Role: Fraud Analyst Location: Greater Manchester Full Time, Permanent Office based Mon-Fri Salary: £30,000 base per annum plus benefits CCA Recruitment Group are delighted to be partnered with a highly profitable UK brand and market leader who are recruiting for a new Fraud Analyst. Reporting … running of all asset & profit protection analysis and reporting, identifying trends and patterns and looking out for any potentially fraudulent activity. The Role of Fraud Analyst: Analysing of large data sets to identify any areas that are incurring loss. Recommend new controls and new monitoring systems, contributing to more »

from how we treat our members to how we treat each other. Come be a part of what makes us so special! As a Fraud Member Resolution Escalation Team Senior, you will work under minimal direction and serve as an informal subject matter resource for identifying fraud trends … vulnerabilities, and opportunities to proactively address member difficulties, improve fraud resolution policies, procedures, and processes to mitigate risk and protect USAA's brand and reputation. You will apply deep product and system knowledge to conduct highly sophisticated fraud reviews across and responses to consumer and regulatory complaints, media … inquiries, and litigation requests across multiple bank or investment products, payment types, and fraud categories. You will be required to develop accurate, compliant, and consistent documentary evidence to support fraud review decisions provided to members, senior leaders, and regulatory agencies. Your detailed review and research will support fraud more »

from how we treat our members to how we treat each other. Come be a part of what makes us so special! As a Fraud Member Resolution Escalation Team Senior, you will work under minimal direction and serve as an informal subject matter resource for identifying fraud trends … vulnerabilities, and opportunities to proactively address member difficulties, improve fraud resolution policies, procedures, and processes to mitigate risk and protect USAA's brand and reputation. You will apply deep product and system knowledge to conduct highly sophisticated fraud reviews across and responses to consumer and regulatory complaints, media … inquiries, and litigation requests across multiple bank or investment products, payment types, and fraud categories. You will be required to develop accurate, compliant, and consistent documentary evidence to support fraud review decisions provided to members, senior leaders, and regulatory agencies. Your detailed review and research will support fraud more »

Description This is an exciting opportunity to join a fast paced and fast-growing area of the bank. We are looking for a motivated Fraud Strategy Analyst, with a real passion for developing colleagues and delivering the right outcomes for customers. The ideal candidate will have a good … working knowledge of the regulatory requirements for both Fraud and Transaction Monitoring typologies and prevention strategies. The Fraud Strategy Analyst role includes: - Support the design and implementation of counter fraud and financial crime rules across Cards and Payments ecosystems. Proactive approach to implementing counter fraud strategies with a focus on emerging trends. Working with senior stakeholders, vendors, and the wider bank to implement fraud and financial crime prevention strategies. Maintaining alert rates across out fraud and financial crime prevention systems in line with agreed KPI’s Working with wider Operations, Product and more »

Remote Contract Position Summary The Product Risk and Fraud Analyst is tasked with finding causes of risk, detecting and stopping fraud within our product operations. Covering Poker, Casino or Sports, you will work with tools your teammates to examine aspects of play ranging from game mechanics to … external attacks. Working in harmony with other fraud teams (who cover financial transactions & KYC items), you will perform operations in conjunction with management instruction, our rules and terms of service to minimize losses while creating an environment that is conducive to play for our player base. Responsibilities: Investigate suspected … frequency based reporting mechanisms, or tool alerts/reports as required to assist with real-time monitoring. Requirements: At least 1 year in a fraud and risk or related position within the gaming industry. Proficiency in data analysis, risk modelling and fraud detection techniques specific to online gaming. more »

For this position, we need candidates with experience with Actimize products, specifically IFM for the Fraud Management. Purpose of Job Support delivery of the overall Financial Crime Fin Crime transformation projects across Sanctions, Money Laundering and Fraud Support specialised data analysis across payment data, list data and client … updates. Support the documentation and definition of the required technical documentations independently, including data dictionary, existing technical processes across Sanctions screening, Transaction Monitoring and Fraud systems. Provide 3LoD BAU support on the key fin crime application (as above) Support strategic system upgrades, regression testing and new system selection RFPs … Background As Sumitomo Mitsui Banking Corporation continues its commitment to excellence and innovation in the financial sector, the role as Assistant Vice President – technical Analyst (Fin Crime) holds a pivotal position within our dynamic organization. Joining as a specialised IT Fin Crime team, the successful candidate will play a more »

As a Fraud and Risk Analyst, you will be responsible for the creation, interpretation and ongoing assessment of data sources, which generate insights for the risk detection strategy for the Business. You will work closely with management tiers to implement reporting structures and data driven solutions, which advance … channels. Examining underperforming risk management strategies and research the impact of change. Cultivating working relationships throughout the operation. Advancing the KPI measures within the Fraud and Risk department in line with operational practices. Presenting research and analysis in a clear and concise manner. Developing a deep understanding of Fraud more »