We're looking for a Senior/Lead Card Fraud Data Analyst/ Analytics Manager to join our Fraud team. This is a hands-on, high...-ownership role - you'll take direct responsibility for our fraud systems end-to-end, from onboarding fraud through to card fraud...
: credit and fraud decisioning, lifecycle operations, and the financing engine that lets brands offer subscriptions without... technology and data with the orchestration of physical assets, operating across credit, fraud, pricing, logistics, refurbishment...
also has responsibility for reviewing and assessing Sanctions, Anti-Bribery & Corruption (AB&C), Tax Transparency, Fraud and Reputational Risk... and deadlines Where you’ll be based: Our home office in Finsbury Square, London. We offer hybrid working to our employees...
of benefits;hybrid working (currently 1 day a week in the office but this is kept under review), flexible working hours... with Cifas who will use it to prevent fraud, other unlawful or dishonest conduct, malpractice, and other seriously improper...
to standard operating procedures and identifying cases that may require escalation to Fraud, Compliance or Audit teams..., contributing to shared objectives and outcomes. Desirable: IT literate including Microsoft Office (Outlook, Word and Excel...
in an effective and efficient manner. Developing Scheme Business Cases, Fraud Risk, Equality Impact, Data Sharing, Data Protection... of using software packages e.g., Microsoft office. Good oral and written communication skills. Desired criteria...
), Commercial, Delivery, Digital, Finance and HR. This role sits within the new Corporate Strategy Office. Operating at the centre... of the corporate group, this team brings Private office and Portfolio Management Office together to ensure the Corporate...
1 day a week in the office but this is kept under review), flexible working hours and family friendly policies... criteria. The personal information we have collected from you will be shared with Cifas who will use it to prevent fraud...
pension which also includes a valuable range of benefits;hybrid working (currently 1 day a week in the office... from you will be shared with Cifas who will use it to prevent fraud, other unlawful or dishonest conduct, malpractice, and other seriously...
: Advising on and prosecuting regulatory and fraud offences, including appeals and judicial review Advising on licensing matters..., and so daily office attendance is not expected, you will be expected to work from our Harrow office at least one to two days...