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

Fraud Analyst
vServices —London
- Data analysis skills
- English
- SQL
Applied Data Scientist – Fraud Prevention
Creditspring —London
- Hybrid work
- SQL
- AWS
- Machine learning
Risk Analyst
Zeller —London
- Full-time
- Analysis skills
- Financial services
- Communication skills
Trust and Safety Analyst
Twitch UK Ltd. - E32 —London
- Weekend availability
- Data analysis skills
- SQL
- AWS
- Annual leave
- Employee discount
Product Support Analyst
Ravelin Technology —London
- Full-time
- Hybrid work
- SQL
- Machine learning
- APIs
- Annual leave
- Flexible schedule
Quick apply
Trust and Safety Analyst
Twitch —London
- Weekend availability
- Data analysis skills
- SQL
- AWS
- Annual leave
- Employee discount
Lead Data Scientist - Fraud Prevention
Wise —London
- £85,000 - £115,000 a year
- Full-time
- Java
- Presentation skills
- Machine learning
Quick apply
Lead Data Scientist - Fraud Prevention
Wise Australia Investments —London
- £90,500 - £127,000 a year
- Java
- Presentation skills
- Machine learning
Senior Trading Anti Fraud Specialist
Zeal Group —London
- Full-time
- Microsoft Excel
- Data analysis skills
- English
Quick apply
Fraud Director, Fintech
Viber —London
- Master's degree
- SQL
- AWS
Fraud Team Manager, English & Spanish Speaking
Monzo —London
- £38,300 - £48,400 a year
- Remote
- Spanish
- English
- Financial services
- Work from home
10d
Senior Financial Crime Investigator - Business Banking
Monzo —London
- £31,100 - £39,350 a year
- Weekend availability
- Remote
- Mentoring
- Leadership
3d
Lead Product Manager - Loss Prevention
Tesco UK —London
- Full-time
- APIs
- Employee assistance programme
Strategic Customer Success Manager
Smartnumbers —London
- £60,000 a year
- Hybrid work
- Presentation skills
- Bachelor's degree
- Machine learning
- Annual leave
- Life insurance
Quick apply
Lead Product Analyst
Wise Australia Investments —London
- £75,000 - £115,000 a year
- SQL
- Maths
- Machine learning
5h
Senior Treasury Analyst
Conde Nast —London
- Full-time
- Administrative experience
- Accounting
- Work from home
Lead Data Scientist - Trust and Safety
Wise Australia Investments —London
- £85,000 - £115,000 a year
- Java
- SQL
- Presentation skills
Senior Manager, Transactional Fraud Strategy
NewDay —London
- Full-time
- Analysis skills
- Financial services
- Leadership
6d
Backend Engineer for Acquiring Risk
Wise Australia Investments —London
- £68,000 - £87,500 a year
- Java
- SQL
- Machine learning
3d
Senior Product Manager
Edenred —London
- £75,000 - £85,000 a year
- Full-time
- Hybrid work
- Spanish
- Microsoft Outlook
- Data analysis skills
- Annual leave
- Employee assistance programme
13d

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Fraud Analyst

vServices -
London

Apply Now

Job details

Qualifications

Data analysis skills
English
SQL
Analysis skills
Computer skills
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 prevention analyst jobs in london, eng

Fraud Analyst

Applied Data Scientist – Fraud Prevention

Risk Analyst

Trust and Safety Analyst

Product Support Analyst

Trust and Safety Analyst

Lead Data Scientist - Fraud Prevention

Lead Data Scientist - Fraud Prevention

Senior Trading Anti Fraud Specialist

Fraud Director, Fintech

Fraud Team Manager, English & Spanish Speaking

Senior Financial Crime Investigator - Business Banking

Lead Product Manager - Loss Prevention

Strategic Customer Success Manager

Lead Product Analyst

Senior Treasury Analyst

Lead Data Scientist - Trust and Safety

Senior Manager, Transactional Fraud Strategy

Backend Engineer for Acquiring Risk

Senior Product Manager

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

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