Fraud Work, Jobs in Chingford, Gtl (with Salaries)

Fraud Analyst
vServices —London
- Data analysis skills
- English
- SQL
Global Financial Crimes Compliance - Monitoring and Testing Manager
M&G plc —London
- Full-time
- Analysis skills
- Organisational skills
- IT
- Annual leave
Account Manager (KYC, AML) - KYC360
Experian —London
- Full-time
- Hybrid work
- Sales
- Communication skills
- Negotiation
- Annual leave
Quick apply
Compliance Officer - Fraud Risk (12‑month fixed-term contract, 80-100%), London (GB)
Swiss Re —London
- £76,000 - £114,000 a year
- Hybrid work
- English
- Bachelor's degree
- No degree
Compliance Manager – Mortgages & Specialist Finance
Loans Warehouse —Watford
- £60,000 a year
- Full-time
- Sales
- Presentation skills
- In-person
- Free parking
- Annual leave
Quick apply
6d
Fraud Prevention and Risk Analyst - Ecommerce IT
UNIQLO —London
- Full-time
- Hybrid work
- Sales
- Customer service
- Data analysis skills
- Employee discount
5d
Investigation Officer
Peabody —London
- £44,419 a year
- Hybrid work
- Analysis skills
- Travel
- IT
- Annual leave
10d
Claims Fraud Team Lead
marshmallow —London
- Full-time
- Hybrid work
- Leadership
13d
Senior Trading Anti Fraud Specialist
Zeal Group —London
- Full-time
- Microsoft Excel
- Data analysis skills
- English
Quick apply
Junior Compliance Analyst
Moneyfarm —London
- Full-time
- Analysis skills
- Bachelor's degree
- Case management
Quick apply
4d
Management Consultant - AML Investigations, Sanctions & Fraud
Capco —London
- Full-time
- Hybrid work
- Analysis skills
- Project management
- Financial services
- Annual leave
- Life insurance
Quick apply
5d
Fraud Data Analyst (Banking) - Remote then Onsite Kuwait
Capitex —London
- Hybrid work
- English
- SQL
- Python
Quick apply
1d
Financial Crime Investigation Specialist
IFX Payments —London
- Full-time
- Hybrid work
- Analysis skills
- Banking
- Annual leave
- Life insurance
Quick apply
13d
Head of Fraud and Risk
PaymentGenes —London
- £130,000 a year
- Analysis skills
- Presentation skills
- Mentoring
- Annual leave
- Employee discount
Product Analyst - AML & Fraud/Credit
Worldpay (UK) Limited —London
- Azure
- Computer Science
- Data analysis skills
Quick apply
Associate, Investigations, Diligence and Compliance
Kroll —London
- Full-time
- English
- Master's degree
- Bachelor's degree
Head of Fraud and Risk Oversight
OpenPayd —London
- Full-time
- Analysis skills
- APIs
- Leadership
- Annual leave
- Employee discount
International Consumer Banking - External Fraud Risk Control Manager - Vice President
JPMorganChase —London
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Senior/Principal Consultant – Fraud Risk Services
RSM UK —Chelmsford
- Full-time
- Hybrid work
- Communication skills
Senior Manager, Global Quality Assurance (AML/KYC/TM/Underwriting/Fraud Risk)
Airwallex —London
- Full-time
- English
- SQL
- Analysis skills

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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 jobs in chingford, gtl

Fraud Analyst

Global Financial Crimes Compliance - Monitoring and Testing Manager

Account Manager (KYC, AML) - KYC360

Compliance Officer - Fraud Risk (12‑month fixed-term contract, 80-100%), London (GB)

Compliance Manager – Mortgages & Specialist Finance

Fraud Prevention and Risk Analyst - Ecommerce IT

Investigation Officer

Claims Fraud Team Lead

Senior Trading Anti Fraud Specialist

Junior Compliance Analyst

Management Consultant - AML Investigations, Sanctions & Fraud

Fraud Data Analyst (Banking) - Remote then Onsite Kuwait

Financial Crime Investigation Specialist

Head of Fraud and Risk

Product Analyst - AML & Fraud/Credit

Associate, Investigations, Diligence and Compliance

Head of Fraud and Risk Oversight

International Consumer Banking - External Fraud Risk Control Manager - Vice President

Senior/Principal Consultant – Fraud Risk Services

Senior Manager, Global Quality Assurance (AML/KYC/TM/Underwriting/Fraud Risk)

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

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