Fraud & risk analyst Work, Jobs in Hammersmith, Gtl (with Salaries)

Fraud Analyst
vServices —London
- Data analysis skills
- English
- SQL
Fraud Prevention and Risk Analyst - Ecommerce IT
UNIQLO —London
- Full-time
- Hybrid work
- Sales
- Customer service
- Data analysis skills
- Employee discount
3d
Risk Analyst
Zeller —London
- Full-time
- Analysis skills
- Financial services
- Communication skills
Junior Compliance Analyst
Moneyfarm —London
- Full-time
- Hybrid work
- Analysis skills
- Bachelor's degree
- Case management
Quick apply
2d
Senior Manager, Global Quality Assurance (AML/KYC/TM/Underwriting/Fraud Risk)
Airwallex —London
- Full-time
- English
- SQL
- Analysis skills
Trust and Safety Analyst
Twitch UK Ltd. - E32 —London
- Weekend availability
- Data analysis skills
- SQL
- AWS
- Annual leave
- Employee discount
Risk Analyst
Tabeo —London
- Remote
- English
- SQL
- Bachelor's degree
- Annual leave
11d
Insights Analyst – Compliance & Operational Risk Analytics
LiveScore Group —London
- Hybrid work
- SQL
- Maths
Quick apply
Product Analyst - AML & Fraud/Credit
Worldpay (UK) Limited —London
- Azure
- Computer Science
- Data analysis skills
Quick apply
Payment Operations & Risk Analyst
JINGDONG RETAIL (UK) LIMITED —London
- SQL
- Analysis skills
Quick apply
4d
Senior Cyber Threat Intelligence Analyst
Department for Work and Pensions —London
- £50,044 - £51,528 a year
- Overtime
- Presentation skills
- IT
- Communication skills
- Annual leave
- Employee assistance programme
10d
Regulatory Reporting Analyst – Open Banking
EXL Service —London
- Full-time
- Hybrid work
- SQL
- APIs
- AI
Applied Data Scientist – Fraud Prevention
Creditspring —London
- Hybrid work
- SQL
- AWS
- Machine learning
TikTok Shop - Ecommerce Anti-fraud Investigations and Operations Analyst
TikTok —London
- SQL
- Machine learning
- Python
Managing Consultant - Enterprise Risk Advisory 4D
Genpact (UK) Limited —London
- Hybrid work
- Azure
- English
- Master's degree
Quick apply
Risk Manager, Counterfeit Crimes Unit
Amazon UK Services Ltd. —London
- Full-time
- Data analysis skills
- English
- SQL
3d
Trust and Safety Analyst
Twitch —London
- Weekend availability
- Data analysis skills
- SQL
- AWS
- Annual leave
- Employee discount
Intelligence Associate
Sportradar —London
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Employee assistance programme
- Flexible schedule
Quick apply
4d
Assistant Economist - Analytical Projects Unit
HM Treasury —London
- £43,090 - £49,500 a year
- Part-time
- Hybrid work
- Master's degree
- Analysis skills
- Presentation skills
- Annual leave
- Flexitime
13d
Analyst - Client Onboarding KYC
MUFG —London
- Full-time
- Communication 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 & risk analyst jobs in hammersmith, gtl

Fraud Analyst

Fraud Prevention and Risk Analyst - Ecommerce IT

Risk Analyst

Junior Compliance Analyst

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

Trust and Safety Analyst

Risk Analyst

Insights Analyst – Compliance & Operational Risk Analytics

Product Analyst - AML & Fraud/Credit

Payment Operations & Risk Analyst

Senior Cyber Threat Intelligence Analyst

Regulatory Reporting Analyst – Open Banking

Applied Data Scientist – Fraud Prevention

TikTok Shop - Ecommerce Anti-fraud Investigations and Operations Analyst

Managing Consultant - Enterprise Risk Advisory 4D

Risk Manager, Counterfeit Crimes Unit

Trust and Safety Analyst

Intelligence Associate

Assistant Economist - Analytical Projects Unit

Analyst - Client Onboarding KYC

I want to receive the latest job alerts for fraud & risk analyst in hammersmith, gtl

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