Fraud prevention Work, Jobs in London (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
Investigations Officer
Department for Energy Security & Net Zero —London
- £43,765 - £53,220 a year
- Part-time
- Hybrid work
- Presentation skills
- Annual leave
- Employee discount
1d
Head of Fraud Prevention - EMEA
StoneX Group —London
- Analysis skills
- Analytics
Administrator – Client Onboarding
Charles Stanley —London
- Full-time
- Microsoft Word
- Continuous improvement
- Data entry
1d
Anti Crime Specialist (Counter Fraud Specialist)
TIAA Ltd —North West London
- Hybrid work
- Microsoft Word
- Analysis skills
- Travel
Customer Experience Assistant
RIXO —London
- Hybrid work
- Continuous improvement
- Communication skills
- Annual leave
- Employee discount
10d
Financial Crime Investigation Specialist
IFX Payments —London
- Full-time
- Hybrid work
- Analysis skills
- Analytics
- Annual leave
- Life insurance
Quick apply
Associate II - Fin Crime Risk and Controls
HSBC Global Services Limited —London
- Full-time
- Hybrid work
- Communication skills
- Time management
2d
Trust and Safety Analyst
Twitch UK Ltd. - E32 —London
- Weekend availability
- Data analysis skills
- AWS
- Bachelor's degree
- Annual leave
- Employee discount
Risk Analyst
Zeller —London
- Full-time
- Analysis skills
- Financial services
- Communication skills
Fraud and Application Support Analyst - 18 month Fixed Term Contract
Cubic Corporation —Salfords
- Full-time
- Microsoft Word
- Bachelor's degree
- No degree
Detective Sergeant - Prevention Services, Disruptions Team
City of London Police —London
- Full-time
- Presentation skills
- Team management
- Communication skills
Validation Specialist - Customer Team
Prima —London
- Hybrid work
- Communication skills
Quick apply
Community Cohesion Engagement Officer (2 Years FTC)
Barnet Council —London
- Full-time
- Hybrid work
- Presentation skills
- No degree
- Organisational skills
- Annual leave
- Employee discount
12d
Management Consultant - AML Investigations, Sanctions & Fraud
Capco —London
- Full-time
- Hybrid work
- Business development
- Analysis skills
- Financial services
- Annual leave
- Life insurance
Quick apply
Banking Operations - Payments Change & Digital Banking SME
Arbuthnot Latham —London
- Organisational skills
- Communication skills
- Banking
2d
Applied Data Scientist – Fraud Prevention
Creditspring —London
- Hybrid work
- Machine learning
- APIs
- AI
Private Rented Sector Sustainment & Compliance Officer
Brent Council —Brent
- £42,060 - £44,685 a year
- Full-time
- Communication skills
- Annual leave
- Employee assistance programme
9d
System Data Analytics Specialist (Fraud / Callsign Optimization)
Capitex —London
- Remote
- English
- Machine learning
- Communication skills
Quick apply

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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 prevention jobs in london

Fraud Analyst

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

Investigations Officer

Head of Fraud Prevention - EMEA

Administrator – Client Onboarding

Anti Crime Specialist (Counter Fraud Specialist)

Customer Experience Assistant

Financial Crime Investigation Specialist

Associate II - Fin Crime Risk and Controls

Trust and Safety Analyst

Risk Analyst

Fraud and Application Support Analyst - 18 month Fixed Term Contract

Detective Sergeant - Prevention Services, Disruptions Team

Validation Specialist - Customer Team

Community Cohesion Engagement Officer (2 Years FTC)

Management Consultant - AML Investigations, Sanctions & Fraud

Banking Operations - Payments Change & Digital Banking SME

Applied Data Scientist – Fraud Prevention

Private Rented Sector Sustainment & Compliance Officer

System Data Analytics Specialist (Fraud / Callsign Optimization)

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

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