Fraud Analyst Jobs in Greater London
1 - 15 of 144
Search results - Fraud Analyst Jobs in Greater London
Apollo Solutions-London
A boutique forensic accounting firm is looking to expand and bring on a bright, enthusiastic, newly qualified forensic accountant. You will get involved in everything from commercial disputes and international arbitration to investigating fraud...
NALA-London
and shaping the future of fintech in Africa and Asia, join us and be part of a team that's revolutionising financial empowerment on a global scale.
🙌 Your Mission
As a Fraud Operations Analyst at Nala, you will be at the heart of our mission to protect our...
workable.com -
Plenitude Consulting-London
of completing Fraud Analytics and tuning fraud defense systems to manage fraud losses and conducting root cause analysis.
• Detailed knowledge and demonstrable experience with industry-standard fraud systems and data sources (e.g., Feedzai, Falcon, CA Arcot...
London
We are looking for a talented Financial Crime Analyst to join our dynamic team. In this role, you will play a key part in protecting the business and its customers by identifying, analysing, and preventing financial crime. You’ll use your analytical...
cv-library.co.uk -
Cyberteam-London
Advisory Consultant, you will be responsible for working on multiple, simultaneous anti-money laundering-related (AML) engagements, including: Implementing AML systems (transaction monitoring, sanctions screening, customer risk rating, fraud)
Tuning AML...
City of London
We are looking for a talented Financial Crime Analyst to join our dynamic team. In this role, you will play a key part in protecting the business and its customers by identifying, analysing, and preventing financial crime. You’ll use your analytical...
cv-library.co.uk -
Bruin-London
Legal Analyst (Data Privacy)
Find out if this opportunity is a good fit by reading all of the information that follows below.
Location: London
Team: Global Legal IT & Data Privacy
Salary: Competitive + Performance Bonus + Benefits
WFH: Hybrid...
joblookup.com -
London
Role: Compliance Analyst (Transactions)
Location: London 2x per week on site required
Duration: Until 30/09/2025
Rate: £190.00 per day PAYE
ROLE NOT DUE TO START UNTIL APRIL 2025
Are you looking to take your career in financial crime prevention...
cv-library.co.uk -
Tbwa Chiat/Day Inc-London
stakeholders.
6. Use metrics and quantitative analysis to gain insights and find new opportunities.
7. Work with sales, marketing, R&D and other departments.
8. Run beta and pilot programs with early-stage customers.
9. Evangelize, educate and train the sales...
joblookup.com -
Harnham-London
SENIOR FORENSICS 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 their growing forensics team, working on various projects with top clients...
mindmatch.ai -
Sinch-London
and reporting tools.
• Identify synergies and ways to leverage messaging data analytics and insights across platforms.
• Take the lead role in interacting with 3rd party providers that Sinch engages for Anti-spam / Anti-fraud services and streamline...
workable.com -
Nationwide Building Society-London
manipulation and analysis skills to monitor and analyse fraud detection performance, owning and delivering solutions for improving individual rules.About youAs a minimum requirement you’ll need:Experience in coding languages/programmes (for example either SQL...
mindmatch.ai -
City of London
university.
3. Expertise in data analysis techniques, particularly in cyber fraud within the insurance industry.
4. Proficiency in data visualization tools and presentation skills to communicate complex insights effectively.
5. Ability to work...
cv-library.co.uk -
Natixis Corporate & Investment Banking-London
Job Description
POSTE ET MISSIONS
The VIE Analyst in Acquisition and Strategic Finance team will be based in London.
The candidate will work under the supervision of a project manager, focusing on deal structuring and execution...
mindmatch.ai -
London
university.
3. Expertise in data analysis techniques, particularly in cyber fraud within the insurance industry.
4. Proficiency in data visualization tools and presentation skills to communicate complex insights effectively.
5. Ability to work...
cv-library.co.uk -
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