Fraud Analyst Jobs in London
1 - 15 of 93
Search results - Fraud Analyst Jobs in London
S&P Global-London-
There is significant change within finance as we work to build a fully standalone finance function and develop the reporting and analysis we provide. This role will suit someone who enjoys variety and is intellectually curious. While you will have regular...
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London-cv-library.co.uk-
This is a high-profile role focused on shaping and influencing the UK’s response to economic crime, with a particular emphasis on fraud prevention and policy development across various services so the scope of our work encompasses retail fraud, AML, sanctions...
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S&P Global-London-
There is significant change within finance as we work to build a fully standalone finance function and develop the reporting and analysis we provide. This role will suit someone who enjoys variety and is intellectually curious. While you will have regular...
Read more
London-cv-library.co.uk-
to be a Financial Risk and Control Analyst for a leading UK services company based in Longbridge, who have lots of opportunity for internal development and progression. This role is great for a dedicated finance professional to join a positive and caring team.
Main...
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S&P Global-London-
Job Description
About the Role:
Grade Level (for internal use): 11
Cyber Incident Response Analyst
The Role
As a Cyber Incident Response Analyst, you will be part of the Cyber Defence team that develops and oversees the company's security...
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London-cv-library.co.uk-
TransUnion's Job Applicant Privacy Notice
What We'll Bring:
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...
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Zeal Group-London-appcast.io-
trading risk management, pricing integrity, order-flow analytics and trading-fraud prevention.
Responsibilities
• Lead global risk, trading, and quant analytics teams across MT4/MT5 and proprietary platforms.
• Build and implement quantitative risk...
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Seon-London-jobsxl.co.uk-
suspicious behavior and streamlines compliance workflows - all from one place. SEON provides richer data, more flexible and transparent analysis, and faster time to value than any other provider on the market. We’ve helped companies reduce fraud by 95...
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S&P Global-London-
opportunity to develop your analytical capabilities and apply data analytics and business intelligence skills in a specialized compliance environment. You will enhance your ability to communicate complex regulatory information clearly and effectively...
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London-cv-library.co.uk-
in delivering high-quality programmes across six core disciplines:
• Intelligence Analyst (Level 4)
• Counter Fraud Investigator (Level 4)
• Cyber Security Technologist (Level 4)
• Protective Security (Level 4)
• Risk and Compliance (Level 4...
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S&P Global-London-
Job Description
About the Role:
Grade Level (for internal use): 11
The Role: Senior Benefits Analyst, EMEA
The Team:
The Global Benefits Team is a team of specialists that focuses on the Wellbeing and Benefits for our colleagues across...
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London-cv-library.co.uk-
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; Audit; Accountancy...
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Ward Simpson Ltd-London-gaapweb.com-
CFE, with c2-4 years post qualification experience within Forensic Accounting and a focus on Investigations.
Responsibilities and projects will be varied and include;
• Fraud Investigations
• Cash and Asset Tracing
• Fund flow analysis
• Non...
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FICO-London-appcast.io-
quarterly business reviews; talent and headcount reviews; forecasting updates; pipeline reviews; customer success reviews; quarter-end activities; business updates.
• Regional strategic planning: market analysis; territory and resource planning; compensation...
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HM TREASURY-London-theguardian.com-
progressive team where your experience will support strategic initiatives, preserve established standards, and offer inventive solutions in a fast-paced, multifaceted workplace.
About the Team
The Treasury’s Risk, Assurance and Counter Fraud team holds...
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