Fraud Analyst Jobs in UK

Were Capital on Tap Capital on Tap started because small businesses were underserved. Big banks were slow their products werent fit for purpose and small business owners often couldnt access what they needed. We set out to fix that.Today were a financial platform - not just a credit card company. W...

About the Team Account & Platform IntegrityThe Account & Platform Integrity team protects OpenAIs ecosystem from fraud impersonation abuse scams and account-level threats. We help ensure that the people and organizations using OpenAI are legitimate that access is used appropriately and that bad act...

This role is an entry level position where you will manage payments and fraud screening in the Card Not Present environment.  This will include payment disputes chargebacks along with investigating and identifying fraud.  You will find patterns and inaccuracies in a multi M of Card Not Present trans...

Were Capital on Tap Capital on Tap started because small businesses were underserved. Big banks were slow their products werent fit for purpose and small business owners often couldnt access what they needed. We set out to fix that.Today were a financial platform - not just a credit card company. W...

Were Capital on Tap Capital on Tap started because small businesses were underserved. Big banks were slow their products werent fit for purpose and small business owners often couldnt access what they needed. We set out to fix that.Today were a financial platform - not just a credit card company. W...

You will manage payments and fraud screening in the Card Not Present environment.  This will include payment disputes chargebacks along with investigating and identifying fraud.  You will find patterns and inaccuracies in a multi M of Card Not Present transactions playing a key role in an integral p...

DescriptionOUR IMPACTAcross Asset Wealth Management Goldman Sachs helps empower clients and customers around the world to reach their financial goals. Our advisor-led wealth management businesses provide financial planning investment management banking and comprehensive advice to a wide range of cli...

DescriptionOUR IMPACTAcross Asset Wealth Management Goldman Sachs helps empower clients and customers around the world to reach their financial goals. Our advisor-led wealth management businesses provide financial planning investment management banking and comprehensive advice to a wide range of cli...

Additional Information : Not sure you meet all the requirements Let us decide! Research shows that women and members of other underrepresented groups tend not to apply for jobs if they think they may not meet every qualification when in fact they often do.We provide equal opportunities a diverse an...

About NCR AtleosNCR Atleos headquartered in Atlanta is a leader in expanding financial access. Our dedicated 20000 employees optimize the branch improve operational efficiency and maximize self-service availability for financial institutions and retailers across the globe.TITLE: Corp Security repres...

Fraud detection and analysis coming from monitoring parameters and processes to minimize and control fraud exposure.Proactive and continuous review and assessment of fraud monitoring parameters and processes including:Quality assurance of fraud detections and how they were handledAssess performance...