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

Fraud Analyst
vServices —London
- Data analysis skills
- English
- SQL
Senior Strategy Analyst
Capital One UK —London
- Full-time
- Hybrid work
- SQL
- Analysis skills
- Maths
Fraud Data Analyst
LexisNexis Risk Solutions —London
- Full-time
- Data analysis skills
- SQL
- Python
- Employee assistance programme
- Employee discount
Senior Product Analyst - Fraud Risk
Wise Australia Investments —London
- £60,000 - £85,000 a year
- SQL
- Analysis skills
- IT
- Life insurance
Staff Data Scientist - Fraud
Wise Australia Investments —London
- £115,000 - £150,000 a year
- Machine learning
IT Support Analyst
Onmo —London
- £40,000 - £50,000 a year
- Hybrid work
- Azure
- Microsoft Outlook
- Customer service
Data Analyst (Operations Analytics)
Lendable —London
- Full-time
- Hybrid work
- Data analysis skills
- SQL
- Analysis skills
- Referral programme
3d
Business Analyst/SME
LTM —London
- Data analysis skills
- Java
- SQL
Quick apply
13d
Claims Fraud Triage Handler
Zego —London
- Hybrid work
- AI
Quick apply
Lead Data Scientist - Fraud Prevention
Wise Australia Investments —London
- £96,000 - £127,000 a year
- Java
- Presentation skills
- Machine learning
Data Engineer, Fraud
Xcelirate —London
- £98,000 a year
- Full-time
- Remote
- SQL
- Bachelor's degree
- Machine learning
Quick apply
7d
Lead Data Scientist - Fraud Prevention
Wise —London
- £85,000 - £115,000 a year
- Full-time
- Java
- Presentation skills
- Machine learning
Quick apply
Regulatory Reporting Analyst – Open Banking
EXL Service —London
- Full-time
- Hybrid work
- SQL
- APIs
- AI
AI Consultant
Equifax —London
- Full-time
- Data analysis skills
- Master's degree
- SQL
- Sick pay
International Data Acquisition Analyst
Socure —London
- Full-time
- Hybrid work
- Data analysis skills
- SQL
- Analysis skills
11d
Senior Data Scientist, Fraud Prevention
GoCardless —London
- £99,200 - £148,800 a year
- Doctoral degree
- SQL
- Machine learning
Group Product Management Manager
Affirm —London
- £164,000 - £212,000 a year
- Remote
- Bar
- Organisational skills
- Communication skills
- Employee stock purchase plan
Business System Analyst
Fanatics Collectibles —London
- Oracle
- ERP systems
- Bachelor's degree
Quick apply
13d
Senior Performance Analyst
UK Health Security Agency —London
- £56,185 - £70,566 a year
- Part-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Office
- SQL
3d
Overseas Contractor
LTM —London
- ERP systems
- APIs
- Agile
Quick apply

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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 technical analyst jobs in london, eng

Fraud Analyst

Senior Strategy Analyst

Fraud Data Analyst

Senior Product Analyst - Fraud Risk

Staff Data Scientist - Fraud

IT Support Analyst

Data Analyst (Operations Analytics)

Business Analyst/SME

Claims Fraud Triage Handler

Lead Data Scientist - Fraud Prevention

Data Engineer, Fraud

Lead Data Scientist - Fraud Prevention

Regulatory Reporting Analyst – Open Banking

AI Consultant

International Data Acquisition Analyst

Senior Data Scientist, Fraud Prevention

Group Product Management Manager

Business System Analyst

Senior Performance Analyst

Overseas Contractor

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

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