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Hire the best Fraud Analysts in London, ENG

Check out Fraud Analysts in London, ENG with the skills you need for your next job.

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$50 hourly
Mohamed S.
- 5.0/5
- (2 jobs)
As a seasoned Data Scientist and Technical Product Manager, I bring extensive experience in Financial Crime Risk and Credit Risk management, coupled with deep proficiency in Python, Spark, SAS (Base, EG, and DI Studio), Hadoop, and SQL. Transitioning into freelancing, I am eager to leverage my skills to contribute to diverse projects. While Upwork's guidelines restrict sharing direct links to external profiles, I am happy to provide a detailed portfolio from my LinkedIn upon request.

Fraud Analysis
Data Mining
Big Data
Data Science
Fraud Detection
Data Analysis
PySpark
SAS
Credit Scoring
Apache Hadoop
SQL
Python
$25 hourly
Namrata M.
- 5.0/5
- (8 jobs)
Hi! I'm Namrata, proofreader, editor, corrector of mistakes, 'Grammar Nazi' and English language nerd. I can spot a needle in a haystack and a spelling mistake in the Yellow pages. I am here to make your work shine! I am also fluent in Hindi and Gujarati so reach out with all your translation and transcription requests and I will be happy to help you.

Fraud Analysis
Audio Transcription
Anti-Money Laundering
Translation
Data Entry
Community Management
Social Media Management
Copy Editing
Document Translation
Fraud Detection
Proofreading
Due Diligence
Copywriting
Editing & Proofreading
Content Writing
$225 hourly
Stefano L.
- 0.0/5
- (1 job)
Solutions Engineering Lead | Fraud Prevention & Risk Management Expert | Strategic Problem Solver I am a seasoned Solutions Engineering Lead with nearly a decade of experience in data management, IT, fraud prevention, and third-party risk management. My career is defined by a strong track record of leading cross-functional teams to deliver complex projects on time and within budget while exceeding client expectations. Specializing in building high-performing teams from the ground up, I excel in developing and implementing best practices, documentation, and procedures that optimize operational efficiency and drive revenue growth. My expertise spans a wide range of areas, including technical support, product demonstrations, deal management, and continuous process improvement through data-driven metrics.In my current role, I focus on enhancing fraud prevention strategies and managing third-party risks, ensuring that organizations can mitigate threats effectively while maintaining compliance. I have successfully supported presales efforts across various verticals, including Fintech, food and beverage, healthcare, banking, logistics, and manufacturing. Beyond my technical skills, I am passionate about identifying opportunities for innovation and implementing solutions that address complex business challenges. My background includes a deep understanding of Consent Management, AWS, Python-based automation, and third-party risk assessment, making me a versatile asset for any project requiring a blend of technical expertise and strategic insight.

Fraud Analysis
Implementation
Third-Party Integration
Fraud Mitigation
Fraud Detection
API
Python
Pre-Sales
Solution Architecture
Solution Selling
$50 hourly
Wellington O.
- 0.0/5
- (0 jobs)
Skilled cybersecurity professional with a MSc in Cybersecurity from Tallinn University of Technology, complemented by MSc degrees in Fraud & Compliance Risk Management and Business Intelligence. Over 15 years of experience in InfoSec and CyberSecurity within banking and fintech sectors, including proven leadership in fraud prevention. Specializing in Insider Risk, SOC operations, Incident Response and Threat Hunting. Actively engaged in volunteer work with various organizations, most recently as a contributor to the Insider Threat Matrix . Trilingual in English, Spanish and Portuguese, with Brazilian nationality and Portuguese citizenship, and over 07 years working across European markets (Ireland, Estonia, UK) in multicultural companies, enabled with the ability to communicate and collaborate effectively with stakeholders from diverse backgrounds, across multiple countries and cultures.

Fraud Analysis
Data Protection
Microsoft 365 Copilot
Kibana
Splunk
Python
Phishing Detection
Anti-Money Laundering
AI Compliance
Compliance
Fraud Detection
AI Security
Security Operation Center
Information Security
Cybersecurity Monitoring
Cybersecurity Tool
$30 hourly
Uday Bhaskar D.
- 0.0/5
- (0 jobs)
I bring 18 years of experience as a Risk Manager in the banking industry, specialising in prudential, credit, operational, liquidity & capital risk and regulatory compliance within the financial services sector, I specialize in developing and implementing comprehensive risk frameworks that align with regulatory standards. I excel in all the critical risk areas and regulatory reporting, alongside expertise in documenting regulatory requirements and governance protocols. Known for fostering a culture of risk awareness and delivering actionable insights, I enable institutions to navigate complex risk environments effectively. I am eager to contribute to a forward-thinking organisation committed to operational excellence, strategic innovation, and adherence to evolving regulatory expectations.

Fraud Analysis
Light Bookkeeping
Recruiting
HR & Business Services
Fraud Detection
Compliance
Insurance & Risk Management
Governance, Risk & Compliance Software
Credit Report
Credit Scoring
Risk Assessment
Risk Management
$150 hourly
Raptor S.
- 0.0/5
- (0 jobs)
At Raptor Solutions Inc. LTD, we are dedicated to delivering top-quality services across four key areas: Security, Investigation, Transport Support and Medical Support.

Fraud Analysis
Fraud Detection
Digital Forensics
Forensic Accounting
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Last updated: Apr 30, 2025

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