fraud analyst Jobs - 52
Fraud Analyst
AJ Bell - Manchester
Employment Type : Full-Time
We're now recruiting a Fraud Analyst to support the Financial Crime Manager and wider business in Fraud related matters. The successful candidate will have a strong understanding of the various Fraud typologies and current Fraud trends impacting financial institutions and consumers. They will also have experience of investigating Fraud cases through to resolution. Key accountabilities and responsibilities: Carry out investigations in relation to...
Senior Fraud Strategy Analyst
Virgin Money - Newcastle Upon Tyne
Employment Type : Full-Time
Business Unit: COO, Fraud Change Industry & Partnerships Salary range: 44,000 - 55,000 per annum DOE? red-hot benefits Location: UK Remote Live up to your potential. Live a life more Virgin. We're seeking an inspiring and engaging Senior Strategy Fraud Analyst who is insatiably curious and isn't afraid to challenge the status quo. You'll be responsible for developing the ‘Money Mule' prevention strategy focusing on the bank's vulnerabi...
Fraud Customer Service Advisor
Barclays - Northampton
Employment Type : Full-Time
Join our Northampton team as a Fraud Customer Service Advisor, where you’ll be the first point of contact for our customers, providing assistance and guidance with empathy and understanding during challenging situations. With a passion for delivering excellent customer service, you'll help protect our customers from fraudulent activities, ensuring they feel valued and secure. You'll be placed within a supportive team with excellent mentors who w...
Senior Database Analyst
Transunion - Leeds
Employment Type : Full-Time
TransUnion's Job Applicant Privacy Notice What We'll Bring: We Are TransUnion:TransUnion is a major credit reference agency, and we offer specialist services in fraud, identity and risk management, automated decisioning and demographics. We support organisations across a variety of sectors including finance, retail, telecommunications, utilities, gaming, government and insurance. What You'll Bring: We’re looking for a Senior Database Analyst to ...
Loan Operations Analyst
Funding Circle Ltd - London
Employment Type : Full-Time
Loan Operations Analyst We are looking for a Loan Operations Analyst in our Operations team. Our Loan Operations Team is focused on supporting the efficient and accurate flow of 'borrowers’ through our lending process. We partner with our Sales Team and Underwriters to assess, verify, and document each loan opportunity. Who are we? We’re Funding Circle. We back small businesses to succeed. At Funding Circle, we believe the world needs small busi...
Senior Analyst - Automotive Protection
QBE Management Services (UK) Limited - London
Employment Type : Full-Time
Primary Details Time Type: Full time Worker Type: Employee Senior Analyst- Automotive Protection Permanent & Fixed Term 12 Months London / Hybrid At QBE, our purpose is to enable a more resilient future. We are an international insurer and reinsurer with a local presence in 27 countries. The opportunity We're seeking professionals with a passion for data to join our established and growing Pricing and Analytics team for the Automotive Protec...
Fraud Analyst
Quantum Group - London
Employment Type : Full-Time
We are inviting applications for Fraud Analyst with an international Bank based in city of London . This position is reporting Compliance Head. Job Purpose: · Provide support to the Financial Crime Prevention Team and other departments within the Bank in relation to fraud queries, referrals and guidance. Area of Responsibility Responsibilities: · Have an understanding of: the relevant FCA rules; anti-money laundering and terrorist financing legi...
Fraud Analyst
Oliver James - London
Employment Type : Full-Time
A financial services payment company requires interim support to conduct transaction monitoring of customer accounts in relation to fraud, EDD reviews, investigate suspicious activity, transaction monitoring and screening. Our client, a financial services payment company requires interim support for their Fraud Operations team to conduct transaction monitoring of customer accounts in relation to fraud, EDD reviews, investigate suspicious activit...
Senior Fraud Analyst
Harnham - Data & Analytics Recruitment - London
Employment Type : Full-Time
SENIOR FRAUD ANALYST 68,000 SALARY LONDON, HYBRID WORKING (2-3 DAYS A WEEK IN OFFICE) A leading consultancy is looking for a strong analytical individual to join its growing forensics team, working on various projects with top clients in the financial crime space. In this role, you'll be able to expand your skillset and collaborate with talented individuals on exciting new projects in 2025. THE COMPANY This global business is an established cons...
Lead Fraud Analyst
Harnham - Data & Analytics Recruitment - London
Employment Type : Full-Time
LEAD RISK REPORTING ANALYST UP TO 75,000 REMOTE (occasional travel to London) This is an exciting opportunity to sit within this bank's Risk function where you will work across their digital fraud covering all non-plastic fraud. THE COMPANY This company is a specialist bank and is one of the largest across Europe and the US with more than 2.5 million customers currently. The bank provides retail, small business, and corporate customer offerings ...