Data Analyst - Fraud
Tasks
- Build and maintain fraud dashboards
- Collaborate with fraud operations and engineering
- Flag risks early
- Identify emerging fraud patterns
- Investigate fraud attacks
- Monitor fraud trends and rule performance
- Present analytical findings
- Propose fraud rule mitigations
- Quantify fraud impact
- Refine rule based mitigations
Perks/Benefits
Skills/Tech-stack
Data Analysis | Data Governance | Data Visualization | Excel | Fraud Detection | Git | Google Sheets | Looker | Power BI | Python | Risk Analysis | SQL | Tableau | Version control
Education
Bachelor of Arts | Bachelor of Engineering | Bachelor of Science | Bachelor of Science in Mathematics | Bachelor of Science in Statistics
Roles
Related jobs
-
Mobile Threat Analyst GBP 62K-95KArtificial Intelligence | Cyber Threat | Cyber threat analysis | Dark Web | Dark web monitoringMid-level Full TimeLondon, England, GB23h ago
-
Flight Data Analyst GBP 43K-50KAIMS) | Airbus A320 | Data Analysis | Data Monitoring | DatabricksAnnual leave | Flexible benefits | Hybrid working options | Pension contributions | Staff travel benefitsMid-level Full TimeUnited Kingdom-London-London Luton Airport1d ago
-
Financial Crime Unit - Data Analyst GBP 33K-40KAML | Data Visualization | Fraud Detection | Machine Learning | Power BICompany share purchase plan | Flexible work schedule | Health and wellbeing benefitsEntry-level Full TimeBristol, United Kingdom1d ago
-
Principal Data Analyst GBP 75K-95KData Enrichment | Data Governance | Data Modeling | Data Quality | Data ValidationSenior-level Full TimeLondon1d ago
-
Data Analyst | Risk GBP 62K-70KAgile | Analytics dashboarding | Data Lakehouse | Data Lineage | Data ModelingMid-level Full TimeLondon, GB1d ago
-
People Analytics Specialist GBP 45K-50KAutomation | Data Science | Data Storytelling | Data Visualization | ExcelHealth and wellbeing benefits | In-office collaboration | Professional developmentMid-level Full Time58 Fenchurch Street, London, GBR, United …1d ago
-
HR Data Analyst GBP 40K-45KDashboard Development | Data Governance | Data Quality | Data Visualization | Data analyticsAnnual leave | Bank holidays | Career progression | Life assurance | Mental Health First AidersMid-level Full TimeLondon, England, United Kingdom1d ago
-
Pricing, Data & Analytics Cohort GBP 28K-29KClaims Analysis | Data Analysis | Data integration | Excel | Insurance pricingAnnual leave | Bank holidays | Cashback | Colleague assistance programme | Cycle to workEntry-level Full TimeLeicester, United Kingdom1d ago
-
Pricing, Data & Analytics Cohort GBP 28K-29KData Analysis | Excel | KPI Reporting | Market Modeling | Portfolio AnalysisCashback | Employee discounts | Flexible working | Hybrid working | Income protectionEntry-level Full TimeBexhill, United Kingdom1d ago
-
GBC Biodata Infrastructure Technical Analyst GBP 41K-46KData Pipelines | Entity recognition | Git | GitHub | GitLabFlexible working | Hybrid working patterns | On-site nursery | Parental leave | Private medical insuranceMid-level Full TimeHinxton, United Kingdom1d ago
-
Compliance Data Analyst GBP 32K-41KCICS | Compliance reporting | Data Analysis | Data Interpretation | Data ValidationAnnual leave | Critical illness insurance | Cycle to work scheme | Dental insurance | Flexible workingMid-level Full TimeBradford, GB, BD6 2SZ1d ago
-
Networks Data Analytics Specialist GBP 28K-28KApache Superset | Artificial Intelligence | Clustering | Component analysis | Dashboard DevelopmentEqualised parental leave | Holiday purchase scheme | Paid carer’s leave | Pension scheme | Private GP access 24 7Mid-level Full TimeBirmingham, GB, B4 6GA3d ago
-
Mid-level Full TimeLondon4d ago
-
Agile | Airflow | Apache Iceberg | Apache Superset | Cause analysisSenior-level Full TimeLondon4d ago
-
Marine Spatial Data Analyst (Maternity Cover) GBP 47K-47KArcGIS | Dashboards | Data Management | Data Quality | Data VisualizationOccasional international travel | Remote workMid-level Full TimeLondon, United Kingdom4d ago
-
Marine Spatial Data Analyst (Maternity Cover) GBP 47K-47KDashboard Development | Data Management | Data Quality | Data Visualization | GISOccasional international travel | Remote workMid-level Full TimeLondon, United Kingdom4d ago
-
Performance Analytics and Insight Analyst GBP 61K-75KData Visualization | Excel | Google Sheets | Hypothesis Testing | LookerEquipment provided Macbooks | Flexible working hours | Learning budget | Work from home supportEntry-level Full TimeCardiff, London or Remote (UK) R4d ago
-
Junior Data Analyst GBP 29K-34KBusiness Intelligence | Data Quality | Data Transformation | Data Validation | Data VisualizationDBS update service registration if required | Flexible working arrangements | Reasonable adjustments during recruitment process | Support for unpaid carersEntry-level Full TimeChelmsford, United Kingdom; County Hall - …4d ago
-
Business Objects | Consumer Duty | Data Governance | Data Quality | Data SecurityEmployee assistance program | Flexible benefits allowance | Gym discounts | Paid time off | Pension contributionsMid-level Contract Full Time TemporaryRedhill Consumer Finance, United Kingdom4d ago
-
PBWM Data Analyst GBP 45K-56KData Governance | Data Mapping | Data Modeling | Data Quality | Data pipelineMid-level Full TimeGlasgow Campus, United Kingdom4d ago
-
Data Visualisation Executive GBP 46K-50KDashboarding | Data Quality | Data Visualization | Data integration | Looker9-day fortnight | Learning modules | Professional development | Remote work support | Wellbeing initiativesExecutive-level Full TimeLondon, England, United Kingdom4d ago
-
AI | Backtesting | High Frequency | High-Frequency Trading | JavaFamily support | Hybrid work model | Medical coverage | Mental health resources | Mentorship programsExecutive-level Full TimeLocation(s): London, England, United Kingdom R4d ago
-
Data Analytics & Process Transformation (Derivative Settlements Operations) Vice President GBP 64K-87KAI tools | Artificial Intelligence | Automation | Business Requirements | Code DevelopmentEmployee assistance program | Employee discounts | Hybrid work model | Learning and development resources | Paid parental leaveExecutive-level Full TimeLocation(s): Belfast, Northern Ireland, United Kingdom4d ago
-
ESP | Excel | FIX | RFQ | Regression testingEmployee networks | Flexible work programs | Matching gift programs | Medical insurance | Paid volunteer daysExecutive-level Full TimeLondon, England, United Kingdom4d ago
-
Senior Data Governance Analyst GBP 60K-80KAgile | AppScript | Cloud platform | DBT | Data CleansingCareer development | Dental insurance | Hybrid work model | Medical insurance | Mental Health Awareness DaysSenior-level Full TimeLondon, United Kingdom5d ago