Fraud Analyst Jobs in City of London
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Search results - Fraud Analyst Jobs in City of London
City of London
re Looking For:
Experience as a Business Analyst within fintech, payments, or a fast-paced tech environment
Strong understanding of payment lifecycles - authorisation, settlement, reconciliation, fraud monitoring
Confident communicator...
cv-library.co.uk -
Skillful-City of London
Job Description
📌 Role: Credit Underwriter / Credit Risk Analyst
📌 Location: Fully remote (UK only)
📌 Salary: £30,000 to £35,000
This is a brilliant opportunity to join a digital-first, values-led business that’s already made serious waves...
Fiduciam-City of London
management of loan applications, which includes:
• Demonstrating and documenting your understanding of each case to assist Case Managers and Underwriters in assessing and approving loan applications. This includes conducting financial analysis on loan...
State Bank of India UK-City of London
root cause analysis of risk incidents, and providing recommendations to management on risk mitigation actions.
• Oversee the execution of the Bank’s Risk Control Self-Assessment, and continued enhancements of the Operational Risk Framework.
Regulatory...
Fiduciam-City of London
management of loan applications, which includes:
• Demonstrating and documenting your understanding of each case to assist Case Managers and Underwriters in assessing and approving loan applications. This includes conducting financial analysis on loan...
Michael Page-City of London
range of clients.
Job Description
• KYC Client Onboarding
• AML Reviews - PEP's, Sanctions, Adverse Media
• Transaction Monitoring duties
• Fraud alert monitoring
• Reporting Suspicious Activity
The Successful Applicant
A successful Financial...
michaelpage.co.uk -
Robert Walters-City of London
Responsibilities:
• Take ownership in designing AML/CTF controls, conducting risk analysis, and overseeing the implementation of changes to the program.
• Analyse financial crime trends and provide actionable insights to stakeholders.
• Advise on AML/CTF control...
robertwalters.co.uk -
MarTrust-London, 2 mi from City of London
Job Description
Join Marcura as Fraud Data Analyst – A Remote First Opportunity with Flexible Work Culture
About Us
Marcura was founded 23 years ago by two visionary entrepreneurs. Our mission has always been to revolutionize digital processes...
Accenture-London, 2 mi from City of London
strategies using policy, process, technology, and data analytics
• Utilizing latest technologies to address fraud-related issues
• Understanding and solving complex business problems, presenting solutions to stakeholders
• Adapting solutions to various client...
appcast.io -
LexisNexis Risk Solutions-London, 2 mi from City of London
Job Description
Fraud Data Analyst - French Speaking
About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping...
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