Fraud Work, Jobs in Raynes Park, Gtl (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
13d
TikTok Shop - Ecommerce Anti-fraud Investigations and Operations Analyst
TikTok —London
- Machine learning
- AI
- Analytics
Anti Crime Specialist (Counter Fraud Specialist)
TIAA Ltd —North West London
- Hybrid work
- Microsoft Word
- Analysis skills
- Travel
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
Associate, Investigations, Diligence and Compliance (Russian Speaker)
Kroll —London
- Full-time
- English
- Research
- Master's degree
Applied Data Scientist – Fraud Prevention
Creditspring —London
- Hybrid work
- Machine learning
- APIs
- AI
Motor Claims Handler
4th Dimension Innovation Ltd —Egham
- £24,500 - £26,500 a year
- Full-time
- Hybrid work
- Computer literacy
- Communication skills
- Office experience
- Work from home
Quick apply
12d
Associate, Investigations, Diligence and Compliance (Italian Speaker)
Kroll —London
- Full-time
- English
- Research
- Master's degree
Data Scientist - Fraud
Hastings Direct —London
- Full-time
- Hybrid work
- Machine learning
- Analytics
- Annual leave
Claims Data Analyst
Zego —London
- Full-time
- Hybrid work
- No degree
- Analytics
Quick apply
Fraud Data Analyst (Banking) - Remote then Onsite Kuwait
Capitex —London
- Hybrid work
Quick apply
Third Party Claims Handler
marshmallow —London
- Full-time
- Hybrid work
Associate Director, Information Governance and Data Compliance
S&P Global —London
- £104,435.00 - £182,604.50 a year
- AI
- Annual leave
- Employee discount
14d
Fraud Senior Analyst
Onmo —London
- £50,000 - £60,000 a year
- Hybrid work
- Data analysis skills
- Analysis skills
20h
Counter Fraud Motor Claims Handler
The Granite Group —Sevenoaks
- £26,350 - £34,800 a year
- Full-time
- Hybrid work
- Continuous improvement
- Organisational skills
- Flexible schedule
Quick apply
21h
Motor Claims Handler
DEKRA —London
- £28,000 - £32,000 a year
- Full-time
- Hybrid work
- Spanish
- Customer service
- Analysis skills
12d
Tenancy Fraud Manager
The Guinness Partnership —London
- £53,773 a year
- Full-time
- Customer service
- Analysis skills
- Travel
1d
Fraud Manager
Bits —London
- £35,000 - £50,000 a year
- Full-time
- Hybrid work
- Data analysis skills
- Bachelor's degree
- Financial services
Quick apply
14d

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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 raynes park, gtl

Fraud Analyst

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

TikTok Shop - Ecommerce Anti-fraud Investigations and Operations Analyst

Anti Crime Specialist (Counter Fraud Specialist)

Claims Fraud Team Lead

Junior Compliance Analyst

Associate, Investigations, Diligence and Compliance (Russian Speaker)

Applied Data Scientist – Fraud Prevention

Motor Claims Handler

Associate, Investigations, Diligence and Compliance (Italian Speaker)

Data Scientist - Fraud

Claims Data Analyst

Fraud Data Analyst (Banking) - Remote then Onsite Kuwait

Third Party Claims Handler

Associate Director, Information Governance and Data Compliance

Fraud Senior Analyst

Counter Fraud Motor Claims Handler

Motor Claims Handler

Tenancy Fraud Manager

Fraud Manager

I want to receive the latest job alerts for fraud in raynes park, gtl

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