Fraud analyst Work, Jobs in Dalston, 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
Junior Compliance Analyst
Moneyfarm —London
- Full-time
- Analysis skills
- Bachelor's degree
- No degree
Quick apply
Data Analyst - Fraud
Moniepoint —London
- Computer Science
- Master's degree
- Bachelor's degree
Fraud Data Analyst (Banking) - 6-Month Contract
Capitex —London
- Hybrid work
- Banking
- Analytics
Quick apply
4d
Fraud Analyst - L2 (Banking) - Remote then Onsite Kuwait
Capitex —London
- Hybrid work
- Banking
Quick apply
Fraud Prevention and Risk Analyst - Ecommerce IT
UNIQLO —London
- Full-time
- Hybrid work
- Analysis skills
- Continuous improvement
- Communication skills
- Employee discount
TikTok Shop - Ecommerce Anti-fraud Investigations and Operations Analyst
TikTok —London
- Machine learning
- AI
- Analytics
Fraud Senior Analyst
Onmo —London
- £50,000 - £60,000 a year
- Hybrid work
- Data analysis skills
- Analysis skills
11d
Fraud Data Analyst (Banking) - Remote then Onsite Kuwait
Capitex —London
- Hybrid work
Quick apply
Compliance Senior Analyst - Temporary
Boston Consulting Group —London
- Full-time
- Microsoft Powerpoint
- English
- Analysis skills
Claims Data Analyst
Zego —London
- Full-time
- Hybrid work
- No degree
- Analytics
Quick apply
Fraud and Application Support Analyst - 18 month Fixed Term Contract
Cubic Corporation —Salfords
- Full-time
- Microsoft Word
- Bachelor's degree
- No degree
Product Analyst - AML & Fraud/Credit
Worldpay (UK) Limited —London
- Computer Science
- Analysis skills
- Bachelor's degree
Quick apply
Blockchain and Fraud Models Analyst
ClearBank —London
- Full-time
- Analysis skills
- Analytics
- Annual leave
- Employee assistance programme
3d
Payment Specialist - Compliance Analyst
Checkout.com —London
- Full-time
- Hybrid work
- Data analysis skills
- Analysis skills
Quick apply
8d
Senior Quantitative Analyst - Trading Risk & Fraud
Zeal Group —London
- Remote
- Bachelor's degree
- Mentoring
Quick apply
18h
Assurance - Financial Services - Forensic Data Analyst - Senior - London
EY —London
- Azure
- Computer Science
- Analysis skills
- Employee discount

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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 analyst jobs in dalston, gtl

Fraud Analyst

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

Junior Compliance Analyst

Data Analyst - Fraud

Fraud Data Analyst (Banking) - 6-Month Contract

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

Fraud Prevention and Risk Analyst - Ecommerce IT

TikTok Shop - Ecommerce Anti-fraud Investigations and Operations Analyst

Fraud Senior Analyst

Fraud Data Analyst (Banking) - Remote then Onsite Kuwait

Compliance Senior Analyst - Temporary

Claims Data Analyst

Fraud and Application Support Analyst - 18 month Fixed Term Contract

Product Analyst - AML & Fraud/Credit

Blockchain and Fraud Models Analyst

Payment Specialist - Compliance Analyst

Senior Quantitative Analyst - Trading Risk & Fraud

Assurance - Financial Services - Forensic Data Analyst - Senior - London

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