Fraud Work, Jobs in London, Eng (with Salaries)

Fraud Analyst
vServices —London
- English
- Databases
- Analysis skills
Fraud Analyst (Revenue Protection), 12-Month Fixed-Term
Spotify —London
- Full-time
- Data analysis skills
- Analysis skills
- Machine learning
- Work from home
Fraud & Disputes Specialist
Lendable —London
- Full-time
- Hybrid work
- Heavy lifting
- English
- Organisational skills
- Referral programme
Fraud Investigator
South Western Railway —London
- Full-time
- Communication skills
- Employee discount
9d
Compliance Apprentice - 18 month contract
Everest Group, Ltd. —London
- Full-time
- Hybrid work
- Organisational skills
- Communication skills
Intelligence and Investigations Specialist (London)
NetWatch Global —London
- £28,000 - £32,500 a year
- Full-time
- Remote
- English
- Databases
- Bachelor's degree
- Health & wellbeing programme
- Flexitime
Quick apply
10d
TikTok Shop - Ecommerce Anti-fraud Investigations and Operations Analyst
TikTok —London
- Machine learning
- AI
- Analytics
Head of Fraud Prevention - EMEA
StoneX Group —London
- Analysis skills
- Analytics
Tenancy Fraud Investigator
Southern Housing —Farringdon
- £42,024 a year
- Full-time
- Hybrid work
- Travel
- In-person
- Communication skills
- Annual leave
10d
Fraud Analyst - L2 (Banking) - Remote then Onsite Kuwait
Capitex —London
- Hybrid work
- Banking
Quick apply
Data Analyst - Fraud
Moniepoint —London
- Computer Science
- Master's degree
- Bachelor's degree
Tenancy Fraud Officer
PA Housing —London
- £37,392 - £38,514 a year
- Call to connect
- Hybrid work
- Communication skills
- Annual leave
- Employee discount
Fraud Data Analyst (Banking) - 6-Month Contract
Capitex —London
- Hybrid work
- Banking
- Analytics
Quick apply
4d
Head of Claims
MLabs —London
- £150,000 - £200,000 a year
- Full-time
- Remote
- Recruiting
- In-person
- AI
- Annual leave
Quick apply
Anti Crime Specialist (Counter Fraud Specialist)
TIAA Ltd —North West London
- Hybrid work
- Microsoft Word
- Analysis skills
- Travel
Fraud Prevention and Risk Analyst - Ecommerce IT
UNIQLO —London
- Full-time
- Hybrid work
- Analysis skills
- Continuous improvement
- Communication skills
- Employee discount
AML Financial Crime Investigator
Kroo Bank Ltd —London
- Weekend availability
- Hybrid work
- Analysis skills
- Analytics
- Annual leave
Quick apply
3d
Housing Tenancy Fraud Investigator - London & the surrounding areas
HTFI —London
- £22.50 - £27.50 an hour
- Part-time
- Hybrid work
- Leadership
- Flexitime
- Flexible schedule
Quick apply
8d
Claims Fraud Team Lead
marshmallow —London
- Full-time
- Hybrid work
- Team management
- Recruiting
- Leadership
Junior Compliance Analyst
Moneyfarm —London
- Full-time
- Analysis skills
- Bachelor's degree
- No degree
Quick apply

I want to receive the latest job alerts for fraud in london, eng

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Fraud Analyst

vServices -
London

Apply Now

Job details

Qualifications

Stakeholder collaboration
Conduct risk analysis
Client engagement
Stakeholder liaison
SQL querying
Process improvement
English
Technical support
Databases
Analysis skills
Risk management
Computer skills
Customer support
Fraud prevention and detection
Root cause analysis
Communication skills

Full job description

vServices Ltd is seeking for Fraud Analyst who will be responsible for the daily review of fraud alerts and investigation of any fraud cases. Additionally, you will also be tasked with contributing to the development of the fraud strategy and proactively support in identifying process and control weaknesses.

Education – BBIT, BIT, BCS or equivalent

Experience – Prior experience in Fraud identification with additional experience in client services or contact center would be considered a plus

Key Responsibilities

Primarily responsible for monitoring, analysing and investigating payment card transactions and account activity for potential fraud
Works with clients, program managers, CAM, CIG during client onboarding to review program setup with respect to fraud control
Reviews and analyses transaction data from application interfaces and transaction logs to identify suspicious activities and detect fraud
Investigates suspicious activities to verify fraudulent transactions and takes measures to control, mitigate and prevent further risks
Logs fraud cases and suspicious activities with detailed notes and comments
Works closely with relevant groups and timely reports and alerts concerned units, clients, banks, program managers and other stakeholders for effective response to payment fraud and associated risks
Suggests enhancements and improvements to fraud management system, and fraud rules engine, based on fraud patterns identified through transaction analysis and overall trends and statistics reported in the payment industry
Analyses card program transactions to identify emerging patterns associated to specific card programs or account types and devise or facilitate in devising an effective strategy to secure the program and cardholder accounts
Coordinates with program managers to set appropriate program parameters necessary for fraud prevention and control
Provides prompt and effective customer service and technical support to clients concerning fraud management services
Submits monthly fraud reports to clients and holds periodic meetings to discuss fraud summary, trends, root-cause and preventive measures for future
Regularly files fraud reports on payment networks systems (MasterCard, VISA systems such as SAFE and VROL etc.)
Coordinates with Financial Ops on client billing related to fraud services
Ensures 100% compliance to internal and external SOPs, standards and regulatory requirements
Continuously works to improve fraud management processes and best practices
Stays abreast with regulations, fraud trends, industry best practices related to fraud control.

Competencies

Excellent communication skills, both oral and written English
Strong customer orientation
Strong analytical and problem solving skills
Good interpersonal skills and confidence level to communicate with international clients and stakeholders
Ability to perform under stress
Good data analysis and computing skills
Good database and SQL skills
Readiness to maintain flexible timings to serve global clientele across different time zones
Prior experience in fraud control would be considered a plus

Apply Now

Refine Your Search

fraud jobs in london, eng

Fraud Analyst

Fraud Analyst (Revenue Protection), 12-Month Fixed-Term

Fraud & Disputes Specialist

Fraud Investigator

Compliance Apprentice - 18 month contract

Intelligence and Investigations Specialist (London)

TikTok Shop - Ecommerce Anti-fraud Investigations and Operations Analyst

Head of Fraud Prevention - EMEA

Tenancy Fraud Investigator

Fraud Analyst - L2 (Banking) - Remote then Onsite Kuwait

Data Analyst - Fraud

Tenancy Fraud Officer

Fraud Data Analyst (Banking) - 6-Month Contract

Head of Claims

Anti Crime Specialist (Counter Fraud Specialist)

Fraud Prevention and Risk Analyst - Ecommerce IT

AML Financial Crime Investigator

Housing Tenancy Fraud Investigator - London & the surrounding areas

Claims Fraud Team Lead

Junior Compliance Analyst

I want to receive the latest job alerts for fraud in london, eng

Related Searches

Explore jobs in more locations

Jobseeker tools

Employer Tools

Browse

Stay Connected