1 to 25 of 43 Permanent Fraud Detection Jobs with Hybrid or WFH Options

Fraud Advisor 6 month Contract Glasgow - Hybrid working The Fraud Advisor will have the responsibility of monitoring and identifying emerging fraud trends/patterns, playing a crucial role in shaping and improving the processes to combat such fraudulent activities. A strong background in FCA, expertise in CIFAS … synchronized with the business's commercial objectives, ensuring that your decision-making safeguards the Company against financial risk with a positive customer experience. Maintaining fraud levels within targets related to company plan. Investigating claims of fraud, ensuring risks are mitigated and victims are protected. Recognise, prioritise and respond … to alerts generated by the Fraud Management System or other fraud reporting mechanisms. Provide a high standard of support to fraud victims and stakeholders. Proactively strive to improve fraud detection capabilities. Update our fraud avoidance systems in a timely manner. Minimise the negative impact 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 2LoD Teams to more »

AI. Join us and be part of an innovative team building game-changing products! You will: Build and deploy cutting-edge machine learning models (fraud detection, risk assessment) using NLP (sentiment analysis, named entity recognition) to solve complex product challenges. Translate business needs into impactful AI solutions, guide more »

the engineering function in 2024. The development team consists of 80 developers who are currently working across different platforms such as anti-money laundering, fraud detection and their own in-house processing platforms. Their technical roadmap has been hugely focussed on the AWS cloud migration and CI/ more »

to validate effectiveness. Developing and gathering intelligence to identify threats and product risk across offerings. Evaluating, tuning, and monitoring security telemetry to detect misuse, fraud, and attacks. Analyzing security incidents and attack patterns. Understanding and contributing to metrics demonstrating the efficacy of security controls. Recommending improvements to tools, applications … if identifying emerging threats, leverage open-source and proprietary security testing tools, and utilize investigative techniques for online/eCommerce, banking/credit card fraud detection a strong plus. Demonstrate exceptional communication skills, both written and verbal, coupled with strong customer service abilities. Work in a way that more »

Qualifications : Digital Media/Ad Operations/Account Management experience 2+ years of experience in a related environment, including managing direct reports Knowledge of Fraud Detection operations and Third-Party ad serving tags Ability to work in an independent, ambiguous, and self-driven environment Ability to manage projects more »

Qualifications : Digital Media/Ad Operations/Account Management experience 2+ years of experience in a related environment, including managing direct reports Knowledge of Fraud Detection operations and Third-Party ad serving tags Ability to work in an independent, ambiguous, and self-driven environment Ability to manage projects more »

Qualifications : Digital Media/Ad Operations/Account Management experience 2+ years of experience in a related environment, including managing direct reports Knowledge of Fraud Detection operations and Third-Party ad serving tags Ability to work in an independent, ambiguous, and self-driven environment Ability to manage projects more »

Qualifications : Digital Media/Ad Operations/Account Management experience 2+ years of experience in a related environment, including managing direct reports Knowledge of Fraud Detection operations and Third-Party ad serving tags Ability to work in an independent, ambiguous, and self-driven environment Ability to manage projects more »

Qualifications : Digital Media/Ad Operations/Account Management experience 2+ years of experience in a related environment, including managing direct reports Knowledge of Fraud Detection operations and Third-Party ad serving tags Ability to work in an independent, ambiguous, and self-driven environment Ability to manage projects more »

Qualifications : Digital Media/Ad Operations/Account Management experience 2+ years of experience in a related environment, including managing direct reports Knowledge of Fraud Detection operations and Third-Party ad serving tags Ability to work in an independent, ambiguous, and self-driven environment Ability to manage projects more »

Qualifications : Digital Media/Ad Operations/Account Management experience 2+ years of experience in a related environment, including managing direct reports Knowledge of Fraud Detection operations and Third-Party ad serving tags Ability to work in an independent, ambiguous, and self-driven environment Ability to manage projects more »

Qualifications : Digital Media/Ad Operations/Account Management experience 2+ years of experience in a related environment, including managing direct reports Knowledge of Fraud Detection operations and Third-Party ad serving tags Ability to work in an independent, ambiguous, and self-driven environment Ability to manage projects more »

Qualifications : Digital Media/Ad Operations/Account Management experience 2+ years of experience in a related environment, including managing direct reports Knowledge of Fraud Detection operations and Third-Party ad serving tags Ability to work in an independent, ambiguous, and self-driven environment Ability to manage projects more »

Qualifications : Digital Media/Ad Operations/Account Management experience 2+ years of experience in a related environment, including managing direct reports Knowledge of Fraud Detection operations and Third-Party ad serving tags Ability to work in an independent, ambiguous, and self-driven environment Ability to manage projects more »

Qualifications : Digital Media/Ad Operations/Account Management experience 2+ years of experience in a related environment, including managing direct reports Knowledge of Fraud Detection operations and Third-Party ad serving tags Ability to work in an independent, ambiguous, and self-driven environment Ability to manage projects more »

Qualifications : Digital Media/Ad Operations/Account Management experience 2+ years of experience in a related environment, including managing direct reports Knowledge of Fraud Detection operations and Third-Party ad serving tags Ability to work in an independent, ambiguous, and self-driven environment Ability to manage projects more »

Qualifications : Digital Media/Ad Operations/Account Management experience 2+ years of experience in a related environment, including managing direct reports Knowledge of Fraud Detection operations and Third-Party ad serving tags Ability to work in an independent, ambiguous, and self-driven environment Ability to manage projects more »

Qualifications : Digital Media/Ad Operations/Account Management experience 2+ years of experience in a related environment, including managing direct reports Knowledge of Fraud Detection operations and Third-Party ad serving tags Ability to work in an independent, ambiguous, and self-driven environment Ability to manage projects more »

Qualifications : Digital Media/Ad Operations/Account Management experience 2+ years of experience in a related environment, including managing direct reports Knowledge of Fraud Detection operations and Third-Party ad serving tags Ability to work in an independent, ambiguous, and self-driven environment Ability to manage projects more »

Qualifications : Digital Media/Ad Operations/Account Management experience 2+ years of experience in a related environment, including managing direct reports Knowledge of Fraud Detection operations and Third-Party ad serving tags Ability to work in an independent, ambiguous, and self-driven environment Ability to manage projects more »

Qualifications : Digital Media/Ad Operations/Account Management experience 2+ years of experience in a related environment, including managing direct reports Knowledge of Fraud Detection operations and Third-Party ad serving tags Ability to work in an independent, ambiguous, and self-driven environment Ability to manage projects more »

Qualifications : Digital Media/Ad Operations/Account Management experience 2+ years of experience in a related environment, including managing direct reports Knowledge of Fraud Detection operations and Third-Party ad serving tags Ability to work in an independent, ambiguous, and self-driven environment Ability to manage projects more »

Qualifications : Digital Media/Ad Operations/Account Management experience 2+ years of experience in a related environment, including managing direct reports Knowledge of Fraud Detection operations and Third-Party ad serving tags Ability to work in an independent, ambiguous, and self-driven environment Ability to manage projects more »

Qualifications : Digital Media/Ad Operations/Account Management experience 2+ years of experience in a related environment, including managing direct reports Knowledge of Fraud Detection operations and Third-Party ad serving tags Ability to work in an independent, ambiguous, and self-driven environment Ability to manage projects more »