We're looking for a curious and analytical Fraud Detection Analyst to join our global Fraud & Investigations team.... You'll analyse data, spot patterns, and write detection rules that help stop fraud in its tracks - playing a vital role...
fraud The Global Fraud Analyst will play a critical role in identifying, analysing and mitigating fraudulent activity... across our global claim’s operations. This position focuses on leveraging the data generated from the new fraud detection models...
and copyright fraud. This analyst role will be responsible for investigating and documenting ongoing patterns of suspicious behavior..., using tools such as SQL and Python to identify trends and anomalies. Experience with fraud detection, AML/KYC, or platform...
and reporting the Fraud performance of Retail, ensuring Fraud controls are robust, the Fraud risk environment understood..., and regulatory are expectations met. Working as part of the Retail First Line Fraud team our ideal team member will have previous...
where you will be responsible for monitoring and reporting the Fraud performance of Retail, ensuring Fraud controls are robust, the Fraud risk... environment understood, and regulatory are expectations met. Working as part of the Retail First Line Fraud team our ideal team...
3 days per week. What You'll Be Doing We're looking for a highly technical Risk Analyst/ Data Scientist... to join our Fraud & Financial Crime Team. The focus of this role will be more on FinCrime, using data and analytics to innovate...
across fraud detection, prevention, response, and sanctions compliance Familiarity with financial crime tools, processes...Sanctions & Fraud Transformation Consultant / Senior Consultant Location: London (Hybrid) | Practice Area: Financial...
is also responsible for receiving, investigating, and actioning incoming fraud notifications via external parties. The analyst will manage... below. Specialist Skills and Experience Required Previous experience of fraud detection within the online environment. Proven...
(e.g., claims automation, fraud detection, risk assessment, etc.) is highly desirable. Connect to your business... As a Business Analyst within Deloitte's Insurance practice, you are bridging the gap between business stakeholders and the technical...
general insurance lifecycle (e.g., claims automation, fraud detection, risk assessment, etc.) is highly desirable. Connect... number of InsurTechs revolutionising the competitive landscape. As a Business Analyst Consultant, you will be a key member...
of how our business operates. As part of a broader payments transformation program, we're creating a new Senior Payments Analyst role..., and anomaly monitoring for areas such as authorization rates, payment economics, fraud, chargebacks, and payment method adoption...
: We are seeking a dynamic and experienced Senior Fraud Analyst to join our team. In this role, you will work closely with financial... services clients to identify and analyse emerging fraud trends, develop, and implement effective fraud detection strategies...
Job Description: About the Role: Grade Level (for internal use): 11 Cyber Incident Response Analyst The Role... As a Cyber Incident Response Analyst, you will be part of the Cyber Defence team that develops and oversees the company...
directly with Cloudflare's Data Science team to invent the future of application security, and fraud & abuse detection. Key... detection) FinTech (Fraud or Risk Engines) Trust & Safety (Abuse Detection, Account Integrity) Active Analytics (Behavioral...
Be Doing We're looking for a Risk Analyst to join our Fraud & Financial Crime Team. The focus of this role... will be more on FinCrime, using data and analytics to innovate and optimise our risk based decision making for the purpose of minimising fraud...