Fraud Analyst Jobs in London
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Search results - Fraud Analyst Jobs in London
Harnham-London
SENIOR FRAUD ANALYST
UP TO £70,000
LONDON
This role is an exciting new role to work for one of the world’s leading fin-techs offering faster, and cheaper consumer finance. This business is among the top 10 fastest-growing tech companies in the UK...
Starling Bank-London
stakeholders
• Regulatory Compliance
• Monitor and ensure compliance with new and existing regulation, legislation and industry standards
• Data Analysis & Insights
• Analyse fraud-related data, identifying trends, patterns and emerging risks, and share...
Harnham-London
comprehensive fraud strategies.
• Strong experience with analysis of large customer data sets.
• Proficiency in SQL, Python, and Power BI.
• In-depth knowledge of scams, Authorized Push Payment (APP) fraud, and third-party fraud.
• Experience working...
Ernst & Young Advisory Services Sdn Bhd-London
our Forensic Data Analytics team provides advanced analytics services to support high profile and sensitive client matters such as fraud investigations, financial crime, disputes and litigations. Our work involves developing data and analytics...
statisticsjobs.co.uk -
NatWest Group-London
Join us as a Fraud Product Owner
• Build your career as an influential fraud data and analytics leader and evangelist
• You’ll lead a cross functional team of data scientists, engineers, analysts and technologists to deliver impactful...
appcast.io -
InterQuest Group-London
of experience in underwriting, risk analysis, or fraud prevention (payments or financial services industry preferred)
🔹 Strong understanding of card payment processing and merchant acquiring
🔹 Proficiency in risk assessment tools, fraud detection software...
Wise-London
of our legitimate customers. Leveraging cutting-edge machine learning, real-time transaction monitoring, and data analysis, our team is responsible for developing and enhancing fraud detection systems. Software engineers, data analysts, and data...
smartrecruiters.com -
Experian-London
Company Description
Internal - D/EB8
Experian is a global data and technology company, powering opportunities for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create...
appcast.io -
Remitly, Inc.-London
and connection with our customers while having a positive impact on millions of people around the globe.About the Role:As a Data Analyst, Fraud you will be part of Remitlys Identity & Trust Analytics Team and will report to one of our Directors of Analytics.
You...
statisticsjobs.co.uk -
S-RM Intelligence and Risk Consulting-London
Senior Due Diligence and Investigations Analyst - Europe
S-RM is seeking a Senior Analyst to join the Europe Team within the company’s Corporate Intelligence division in our London offices.
S-RM is a corporate intelligence and cyber security...
appcast.io -
Warner Scott Recruitment-London
cryptocurrency, blockchain forensic analysis, investigations, and compliance, including AML and sanctions.
The ideal candidate has a deep understanding of cryptocurrency, blockchain technology, and transaction analytics, along with experience in forensic...
Ernst & Young Advisory Services Sdn Bhd-London
solution strategy, fraud analytics, and fraud operations optimization.Lead and manage cross-functional project teams to deliver client solutions on time and within budget.Use data analytics and digital technologies to identify opportunities for process...
riskjobsite.co.uk -
Collinson-London
with an emphasis on seamless, secure, and scalable payment solutions across digital and physical touchpoints.
You will own and optimize Collinson’s internal payment systems while managing key external partnerships with PSPs, Acquirers,payment orchestration, fraud...
appcast.io -
FincSelect-London
crime through analysis, design, and optimisation—particularly in areas like transaction monitoring, customer screening, and fraud detection.
Success in this role requires strong analytical and technical skills, coding ability, and a solid grasp...
Trudenty-London
Grow with us.
We are looking for a Machine Learning Engineer to work along the end-to-end ML lifecycle, alongside our existing Product & Engineering team.
About Trudenty:
The Trudenty Trust Network provides personalised consumer fraud risk...
appcast.io -
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