Fraud Analysis professionals in United Kingdom

Explore 83 fraud analysis professionals in United Kingdom

83people found for Fraud Analysis

Friday Ogar

DATA ANALYST

Python (Pandas, NumPy, Matplotlib)Power BISQL+21

graduate in Crime Intelligence and Data Analytics with strong experience in data-driven insight generation, geospatial analysis

Oluwasegun Oludare

Talent

Digital Forensics Analyst / Incidence Response

Coventry, Coventry

I have over five (5) professional working experience in both financial and cyber fraud analysis.

Steeve Lodina

Talent

Sales Development Representative

London, Greater LondonUS$150/hour

Hire their servicessales development representativecybersecurity consultant

I’m a cybersecurity graduate with a strong foundation in digital risk, fraud, and investigative analysis.

Vishwanath Bobburi

Talent

Marketing & PR Strategist | Transaction Fraud

Beeston, Leeds

Marketing & PR Strategist | Transaction Fraud

Hussein Salaudeen

Talent

Payment Analyst

Bradford, Bradford£35/hour

Hire their servicespayments analystaccountantfinancial analyst+1

Finance professional with 4+ years in accounting, financial analysis, and data analytics.

Thirupathireddy Duggi

Talent

Customer service

Harrow on the Hill, Harrow, Greater London£12/hour

Hire their servicescredit riskfraud preventionrisk analyst+3

Iam Professional Risk Analyst with 6 years of experience in people management, buyer risk, credit risk,and fraud prevention

Ezekiel Koleade

Talent

Fraud Analyst

Wakefield, Wakefield

Fraud Analyst

Mubarak Oyekanmi

Talent

Professional

Kings Norton, Birmingham

• Financial Analysis• Investigation Techniques• Risk Assessment• Fraud Detection• Contract

Matthew Bartliff

Talent

Financial Crime & Risk Investigator

London, Greater London

By implementing proactive strategies and innovative fraud analysis techniques, our team strengthened the institution’s defenses

Tasbiha Tariq

Talent

Data Analytics Enthusiast

Luton, Luton

solution for financial data analysis.

S J

Talent

Intelligence and security contractor

Limehouse, Tower Hamlets, Greater London

A well-established intelligence analyst and researcher, with over 9 years of experience and an exceptional aptitude for analysis

Chloe Cox

Talent

Senior Fraud Investigator

Wimbledon Park, Merton, Greater London

Senior Fraud Investigator

Sivaramakrishnan Gnanapandithan

Talent

Data Analyst and Business Analyst

London, Greater London

You are skilled in data analysis using Python, Power BI, and SQL.

Matthew Smolicz

Talent

Financial Crime Specialist

London, Greater London

Skilled in using multiple software tools to create reports and conduct data analysis.

Dhuha Ahmed

Talent

Compliance Manager

Knutsford, Cheshire East

Risk and CFTEnterprise-Wide Risk Analysis and ReportingBusiness-Wide/Enterprise-wide Root Cause AnalysisSenior

Oluwatosin Akinbuluma

Talent

Finance and Account Professional

Glasgow, Glasgow City

• Fraud detection and forensic check on credit and debit cards transactions• Risk analysis and performance management

Afoke Chizea

Talent

Graduate

Birmingham, Birmingham

I am a dedicated and detail-oriented professional with a strong foundation in data analysis, machine learning, and visualization

Sushant Kharat

Talent

Claims Adjuster &Manager

City of London, Greater London

as conducting claims & pre- risk surveysExperienced in identifying, assessing, and reporting risks related to fraud

Patience Alogo

Talent

AML /FRAUD ANALYST

Glasgow, Glasgow City

AML /FRAUD ANALYST

Victor Okpara

Talent

Internal Auditor/Data Analyst

London, Greater London

, financial control, fraud prevention and investigation, operations audit and business audit.I hold designations as an Associate

Shilpi Bose

Talent

Compliance

Milton Keynes, Central Milton Keynes, Milton Keynes

detail oriented, organized, multilingual adviser and analyst implementing and monitoring compliance programs, identifying fraud

Top locations

London, Greater london21 Manchester8 Glasgow, Glasgow city5 Coventry3 Birmingham2 Colchester, Colchester district, Essex2 Milton keynes, Central milton keynes2 Reading2 Wakefield2 Addingham, Bradford1 Annesley woodhouse, Ashfield district, Nottinghamshire1 Bagshot, Surrey heath, Surrey1

Industries

Finance & Insurance22 Technology & Media20 Consumer Services5 Consulting5 Legal4 Administrative Services3 Government3 Marketing2 Entertainment & Recreation1 Construction1 Education1 Engineering1 Manufacturing1 Sales1

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Renato Menezes

Talent

Data Analysis

Liverpool, Liverpool£12/hour

Hire their servicessoftware support specialistdata analyst

Ehsan Nabatchian

Talent

Data Analysis/Scientist

London, Greater London£45/hour

Hire their servicesdata visualizationmachine learningdata scientist+2

Arafat Hossain Abir

Talent

Data & business anlyst,event management,marketing

London, Greater London£25/hour

Hire their servicesmarketingevent managementcustomer service+2

Karthik Ramani

Talent

Data analysis, query & insights

London, Greater London£15/hour

Hire their servicesdata professionaldata management engineerdata analyst+1

Bakare Olawale

Talent

Data analysis| Frontend developer

Birmingham, Birmingham£20/hour

Hire their servicesdata analysisdata analyst

Azu Orioha

Talent

Data Analyst

London, Greater London£20/hour

Hire their servicesdata analysisdata analyst

Sana Aftab

Talent

Data Analyst

Watford, Watford District, Hertfordshire£25/hour

Hire their servicesrevenue protection analystdata analystfinancial data analyst

Omorolake Akinuli

Talent

Data analyst

Tamworth, Tamworth District, Staffordshire£20/hour

Hire their servicesmarketingcustomer servicemanagement+2

Laura Ratero Garcia

Talent

Research | Data Analysis & Trial Coordination

Bristol, Bristol£20/hour

Hire their servicesclinical trial coordinatordata analystresearch administrator