Fraud Analytics professionals in United Kingdom

Explore 43 fraud analytics professionals in United Kingdom

43people found for Fraud Analytics

Sharaf Rahim

Talent

Machine learning Engineer

Warwick, Warwick District, Warwickshire£24/hour

Hire their servicesmachine learning engineerstructural health monitoringresearcher+1

I'm passionate about data analytics and visualisation as well as pattern recognition and model prediction.

Hussein Salaudeen

Talent

Payment Analyst

Bradford, Bradford£35/hour

Hire their servicespayments analystaccountantfinancial analyst+1

Specializing in payments, fraud detection, and risk analytics, applying AI/ML to enhance security and trust in financial

Ezekiel Koleade

Talent

Fraud Analyst

Wakefield, Wakefield

Fraud Analyst

Sana Aftab

Talent

Data Analyst

Watford, Watford District, Hertfordshire£25/hour

Hire their servicesrevenue protection analystdata analystfinancial data analyst

, I specialise in analysing financial, operational, and customer datasets to identify revenue leakage, prevent fraud

Matthew Bartliff

Talent

Financial Crime & Risk Investigator

London, Greater London

These experiences have sharpened my analytical skills and reinforced my commitment to safeguarding organisational integrity

Juelle Piper

Talent

KYC ANALYST

North London, Islington, Greater London

Dedicated KYC Analyst skilled in identifying and reporting potential fraud.

Ian Anderson

Talent

Head of Fraud | Global Fraud Consultant

Manchester, Manchester

Head of Fraud | Global Fraud Consultant

Afoke Chizea

Talent

Graduate

Birmingham, Birmingham

I have applied machine learning techniques like LightGBM, Random Forest, and SMOTE for fraud detection in highly imbalanced

Kiyomi Louet

Talent

Chartered Accountant and Certified Fraud Examiner

London, Greater London

Chartered Accountant and Certified Fraud Examiner

Lee Sessions

Talent

Local Counter Fraud Specialist

Gloucester, Gloucester District, Gloucestershire

Local Counter Fraud Specialist

James Keywood

Talent

Risk & Compliance Analyst

London, Greater London

Assurance Analyst – Starling BankSeptember 2022 – Current Create Risk Assurance reports that are analytical

Victor Okpara

Talent

Internal Auditor/Data Analyst

London, Greater London

I am an experienced internal auditor and data analyst with expertise in applying data analytics and statistical techniques

Sanjeevan Thiruhselvam

Talent

Law graduate looking for a job

Milton Keynes, Central Milton Keynes, Milton Keynes

In my day‐to‐day work, I leverage advanced analytical tools and stay abreast of the latest fraud trends to ensure our systems

Rebecca Wox

Talent

FINANCIAL CRIME COMPLEX INVESTIGATION

Edinburgh, Edinburgh

I have previous experience in investigating; Transaction Monitoring, Money Laundering, Fraud, Sanctions, Human Trafficking

Tanya Mannion

Talent

Product Marketing Leader

London, Greater London

I am analytical, creative and super-collaborative in my approach.

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

Ade Agbemuko

Talent

Financial Crime SME

Barking, Barking and Dagenham, Greater London

My extensive background includes expertise in anti-money laundering (AML), fraud detection, risk assessment, and regulatory

Mohd Zeeshan

Talent

Actimize Developer | IFM | CDD | WLF | SAM

London, Greater London

Have 8 Years of experienced in the fields of Actimize Development on Actimize Fraud Solutions (IFM) and Actimize

Siranthini Vijay

Talent

DataScientist

Coventry, Coventry

Key Projects:Credit Card Fraud Classification: Leveraged machine learning to detect and prevent fraudulent transactions

Max Eskell

Talent

Product

London, Greater London

Leader of advanced analytics, including the use of AL/ML in fraud identification (Monese, Sendcloud), UI bug identification

Chisom Oranebo

Talent

Data Scientist/Data Analyst

Bolton, Bolton

statistical techniques, dedicated to optimizing processes, enhancing business performance, and delivering comprehensive analytical

Top locations

London, Greater london12 Manchester5 Glasgow, Glasgow city2 Milton keynes, Central milton keynes2 Barking, Barking and dagenham, Greater london1 Bedford1 Belfast1 Birmingham1 Bolton1 Bradford1 Cambridge, Cambridge district, Cambridgeshire1 Cardiff, Castle1

Industries

Finance & Insurance16 Technology & Media12 Engineering3 Government2 Consulting2 Administrative Services1 Manufacturing1 Marketing1

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Liverpool, Liverpool£40/hour

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Birmingham, Birmingham£35/hour

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