Fraud Analyst Jobs in London
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Search results - Fraud Analyst Jobs in London
London-cv-library.co.uk-
of a forward-thinking team.
To provide an analytical and investigative support service to the Group Operations Retail via the Security & Profit Protection team. This role has two primary objectives a) to detect and resolve possible fraud and theft against our...
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THE OUTNET.COM-London-talent.com-
or scripting for fraud analysis.
• Familiarity with Kount, Riskified, Forter, or similar fraud‑prevention tools.
• Understanding of PSD2, SCA, and payment‑compliance frameworks.
• Experience in luxury retail or high‑volume e‑commerce environments....
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Capitex-London-workable.com-
Month 3 is a firm requirement of the role, not a preference - please only apply if you are genuinely able and willing to relocate for the onsite phase.
THE ROLE
As an L2 Fraud Analyst you will sit at the escalation tier of the bank's digital fraud...
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Honeycomb Jobs Ltd-London-jobg8.com-
Honeycomb is delighted to partner exclusively with a long-established Northern Ireland bank in the search for an AML/KYC Banking Analyst. This full-time, temporary ongoing position is based in Belfast and offers the opportunity to work within...
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London-cv-library.co.uk-
TransUnion's Job Applicant Privacy Notice
Team Overview
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...
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GradBay-London-talent.com-
Strategy Analyst Internship Programme
• Salary: £50,000 annualised, paid pro rata
• Location: London or Nottingham – hybrid working
• Duration: Expected to be ten weeks
• Start date: To be confirmed
• Sponsorship: Available for eligible candidates...
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London-cv-library.co.uk-
specialise in finding highly qualified staff in the following areas:Forensic Accounting & Fraud - (AML/CTF, Investigation, CFE’s etc.); Legal and LegalTech (E-Discovery, Digital Forensics, EDRM); Big Data and Data Analytics- (MI/BI/CI);InfoSec and Cyber Crime...
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Lorien-London-talent.com-
Senior Financial Crime Analyst
Location: London
Employment Type: Permanent
About the Opportunity
A leading London Market insurer is seeking a Senior Financial Crime Analyst to join its Compliance team in London.
This is a key role within...
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Capitex-London-workable.com-
and case data into detection improvements, management information and tuning decisions. You will work under the bank's direction, alongside Capitex L1 and L2 analysts and a senior fraud investigator, and be the bridge between what the operation sees...
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GradBay-London-talent.com-
Strategy Analyst Graduate Programme
• Salary: £55,500 plus a £5,000 joining bonus
• Location: London or Nottingham
• Working pattern: Hybrid – Tuesday to Thursday in the office, with Monday and Friday available as work-from-home days
• Start date...
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Chetwood Bank-London-whatjobs.com-
You will lead the modelling and analysis underpinning hedge effectiveness, effective interest rate calculations, as well as providing cash flow modelling support for investment valuations and transaction assessments across the group's lending...
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Xcede Recruitment-London-talent.com-
Applied Data Scientist – Fraud Detection
Contract: 6 months
Engagement: Inside IR35
Location: Fully remote, with occasional travel to the London office.
The Role
We're looking for an experienced Applied Data Scientist to help improve...
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Pertemps Harrow-London-thebigjobsite.com-
and confidence to a fast paced environment where financial decisions directly impact vulnerable children and families.
The Opportunity:
You'll play a key role in supporting the Children's Services directorate, providing high quality financial analysis, budget...
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Robert Half Limited-London-lwqct.com-
of finance, investigations, insurance, disputes and professional services, working on complex, high-profile assignments involving financial loss, fraud, cyber incidents, professional negligence matters and commercial disputes.Offering exposure typically...
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Pertemps Harrow-London-thebigjobsite.com-
an experienced Senior Finance Officer to provide expert financial analysis and business partnering support to the Council's Housing Revenue Account (HRA). This is an exciting opportunity to play a key role in ensuring the financial sustainability of housing...
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