Fraud Analyst Jobs
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Search results - Fraud Analyst Jobs
Summer Browning Associates-City of London
Job Description
Summer-Browning Associates are currently seeking several Associate Fraud Analyst's to Support our Central Government client on an initial 12 month assignment/n /n Location: London (hybrid)/n/nThe Ideal candidates will hold active SC...
City of London
Job Title: Associate Fraud Analyst
Day Rate: £200 - £250 Inside IR35
Location: London
Contract Length: 6 Months
Working Style: Hybrid
Clearance Required: SC Clearance
Are you passionate about counter fraud and financial crime? One of our Central...
cv-library.co.uk -
Barclays Bank PLC-London
Job Description Join Barclays as a Senior R&D Fraud Analyst where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. In this role, you will be an integral part of our Cyber Fraud Fusion Centre...
1 similar job: Northampton
City of London
Summer-Browning Associates are currently seeking several Associate Fraud Analyst's to Support our Central Government client on an initial 12 month assignment
Location: London (hybrid)
The Ideal candidates will hold active SC clearance...
cv-library.co.uk -
MBN Solutions-Broughton (Flintshire)
is on the lookout for a dynamic and strategic Fraud Product Owner to lead high-impact, cross-functional teams of data scientists, engineers, and analysts. This is a unique opportunity to take ownership of cutting-edge, cloud-based fraud prevention products...
3 similar jobs: Dunfermline, Livingston, Edinburgh
Manchester
We’re looking for a Senior Fraud Analyst to join our Credit Risk team
This is a key role in the Financial Services business with responsibility for helping to drive fraud strategy to protect the business from fraud and other financial crime...
cv-library.co.uk -
London Stock Exchange Group-London
of digital identity verification, KYC, payments fraud, or compliance-led technology solutions
• Strong business acumen and commercial thinking and data analysis - able to develop compelling commercial narratives backed by data
• Comfortable working across...
London
Job Title: Associate Fraud Analyst
Day Rate: £200 - £250 Inside IR35
Location: London
Contract Length: 12 Months
Working Style: Hybrid
Clearance Required: SC Clearance
Are you passionate about counter fraud and financial crime? One of our Central...
adecco.com -
LexisNexis Risk Solutions-Slough
solutions for our enterprise customers.
About the role: Your experience with data analysis, statistical modelling, and machine learning will lead to immediate real-world impact in the form of lower customer friction, reduced fraud losses and as a result...
1 similar job: London
Gresham Hunt-London
Job Description
Job Title: Financial Crime Compliance Analyst
Location: London (Hybrid)
Reports To: Money Laundering Reporting Officer (MLRO)
About the Role
We are seeking a proactive and detail-oriented Financial Crime Compliance Analyst to join...
Adecco-City of London
Job Description
Financial Crime Middle Office AVP (Fraud Screening)/n/n6 Month Contract (Initial)/n/nLondon/n/nHybrid Working/n/nThe Adecco group is part of Adecco Workforce Solutions (AWS). We put expertise, energy, and enthusiasm into improving...
Marcura-London
As a Fraud Data Analyst, you will play a critical role in detecting, analysing, and mitigating fraudulent activities across card and wire transactions. You will work closely with the Transaction Monitoring Manager and the broader Compliance team...
statisticsjobs.co.uk -
Mayford James-London
of defense teams to ensure robust governance and control is achieved
You will possess at least 5 - 8 years relevant work experience including strong written and oral communication, self motivation, excellent knowledge of fraud, bribery...
American Golf-Warrington
prosecutions
• Collaborate with key departments to strengthen fraud prevention processes and drive improvements
• Identify patterns, anomalies, and risk trends through data analysis and reporting
• Manage courier claims and investigate parcel loss or damage...
3 similar jobs: Liverpool, Manchester, Chester
Warner Scott Recruitment-London
About the Role:
• Our client supports organisations in identifying and managing reputational, regulatory, and commercial risks. This includes complex investigations into fraud, bribery, corruption, financial crime, and broader integrity issues...
1 similar job: Slough
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