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Fraud Analyst jobs

 
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  • Fraud Analyst - Haywards Heath

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    • £18,172 per annum
    • Haywards Heath
    • 16 July
    • 6 applications

    Fraud Analyst - Haywards Heath 6 month Full Time Contract with possible extension Are you someone that loves to ask questions, do follow-up reading, or make your own enquiries to learn more about things that you come across from day to day? Do you have the natural ability to focus on the smallest...

  • Fraud Analyst

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    • £18,000 - £20,000 per annum
    • Haywards Heath
    • Today
    • 0 applications

    Our established and highly successful Insurance based client are seeking a Fraud Analyst to join their team. Role Purpose: Support the Policy Fraud Team with MI and analysis Key Responsibilities: Production of high quality accurate reports Develop new methods of identifying fraud Analyse fraud...

  • Fraud Analyst / Investigator

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    • £28,000 per annum
    • Sheffield
    • 14 July
    • 32 applications

    Counter Fraud Skills is a market leading recruitment business dedicated to supplying experienced practitioners on a temporary, contractual or permanent basis to police, criminal justice, public and commercial sector employers. Counter Fraud Skills are currently seeking a Fraud Analyst / Investigator...

  • Fraud Analyst

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    • Salary negotiable
    • Edinburgh
    • 3 days ago
    • 5 applications

    Fraud Analyst This key role in retail bank fraud team supports the reduction of fraud losses through effective management and monitoring of models and systems. The key accountabilities and duties for this role are: Evaluate, analyse and leverage a range of statistical and written information in order...

  • Fraud Analyst (Financial Services)

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    • £9.21 per hour
    • Reading
    • 9 July
    • 30 applications

    Fraud Analyst Location:Reading Hourly Rate: £9.21 6 month contract with the view of going permanent The Fraud Analyst is an integral part of the business and will involve investigating potentially fraudulent orders for some of my clients largest customers. This will involve researching a high...

  • Fraud Analyst

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    • Salary negotiable
    • Manchester
    • 2 July
    • 64 applications

    The Company Worldpay provides a globally connected, locally coordinated Card Payment Processing service for business both large and small. Quite simply, we help businesses around the world to collect payments, using a swift, secure electronic payment solution. We operate in more than 40 countries - and...

  • Night Shift Fraud Analyst

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    • Salary negotiable
    • Birmingham
    • 2 July
    • 75 applications

    Our Client based in Birmingham is looking for a night shift Fraud Analyst. The successful applicant will be responsible for identifying potential fraudulent transactions on personal bank accounts. Below are the day to day duties: Identifying suspicious transactions Investigating the transactions...

  • Fraud Analyst

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    • £31,000 per annum
    • Milton Keynes
    • 13 June
    • 30 applications

    Fraud Analyst Milton Keynes £31,000 A vacancy has arisen for a Fraud Analyst. The role will support the delivery of first-class counter fraud services to the UK insurance industry. Successful applicants will be responsible for: Timely and accurate delivery of Proactive Networks and Level 2 Customer...

  • Fraud Analyst

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    • £18,000 - £20,000 per annum
    • Haywards Heath
    • 6 days ago
    • 1 applications
    Posted by
    GerrardWhite

    I am currently recruiting a Fraud Analyst for my client, a leading and motor insurance group in the South East of England; who are prominently known for their low staff turnover and high quality results. Role Purpose: Support the Policy Fraud Team with MI and analysis Key Responsibilities: " Production...

  • Fraud Analyst

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    • £31,000 per annum
    • Milton Keynes
    • 5 days ago
    • 21 applications

    Our well established client has a vacancy for a Fraud Analyst. You will be part of the team that manages the investigation of third party motor claims which show a level of fraud indicators. Responsibilities include: • To organise the team’s use of anti-fraud databases and intelligence to best effect...

  • Fraud Analyst

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    • £25,000 per annum
    • Stoke-On-Trent
    • Today
    • 2 applications

    Phones 4u have an exciting opportunity for an experienced analyst to join our Security and Investigations team where you`ll play a key role in minimizing the risk of fraudulent activity to our business. Analysing trends in data to identify any potential criminal threat for both live accounts and applications...

  • Fraud Prevention Analyst

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    • £10.00 per hour
    • Northampton
    • 3 days ago
    • 15 applications

    This is an exciting opportunity to join Barclay's as a Fraud Analyst on a 3 month temporary basis in Northampton NN4. Hours of work are 9am-5 pm or 8am-4pm Monday to Friday. The salary for the role is £10.00 per hour. Please note that no holidays will be granted during the first 6 weeks of the contract...

  • Fraud Intelligence Analyst

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    • £22,000 - £32,000 per annum
    • Newcastle Upon Tyne
    • 25 June
    • 56 applications

    This is an excellent opportunity to join a fast growing and well established insurance services company at an exciting time of expansion. Working within the claims referral team you will be responsible timely and accurate processing of intelligence reports, delivery of ad-hoc reports for Claims Referral...

    24 jobs matching this search were posted in the last week

  • Fraud Intelligence Analyst

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    • £22,000 - £32,000 per annum
    • Newcastle Upon Tyne
    • 25 June
    • 48 applications

    This is an excellent opportunity to join a fast growing and well established insurance services company at an exciting time of expansion. Working within the claims referral team you will be responsible timely and accurate processing of intelligence reports, delivery of ad-hoc reports for Claims Referral...

  • Lead Data Analyst - SQL - Fraud/Forensics - London - £30-50k

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    • £30,000 - £50,000 per annum
    • City Of London
    • 6 days ago
    • 6 applications

    The Company My Client is a global Consulting firm looking to build upon one of their most successful and profitable business areas. They are passionate about data and using world-class technologies to solve complex commercial business problems using fraud/forensic analytics. The Role This role sits...

  • Fraud Analayst

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    • £300.00 - £350.00 per day
    • Milton Keynes
    • 4 July
    • 19 applications

    Cyber Fraud Aanalyst Milton Keynes Contract Competetive Rates I am currently recruiting for a Security Fraud Analyst to work for a Global Financial Customer. General duties and responsibilities: Conducts research to identify possible threats and minimize exposure to financial loss. Implements new tools...

  • Credit Services Analyst - Cards

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    • £22,500 - £35,000 per annum
    • Chester
    • 1 week ago
    • 16 applications
    Posted by
    Experis Finance

    Credit Services Analyst - Cards Salary: £22,000 - £35,000 Location: Chester The build of our fabulous new Credit Card Operation is well underway and we are now seeking dynamic, driven individuals who want to be part of this exciting venture. This is a unique opportunity to join our new cards business...

  • Financial Crime Analyst

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    • Competitive salary
    • Leeds
    • 16 July
    • 27 applications

    Financial Crime Analyst We are currently recruiting a Financial Crime Analyst to work within the Financial Crime Team, based here at our Head Office in the heart of Leeds City Centre. As Financial Crime Analyst you will be responsible for: Production and analysis of departmental MI, production of reports...

  • Deputy Customer Service Manager

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    • Salary negotiable
    • London
    • Yesterday
    • 16 applications

    Deputy Customer Service Manager An exciting new role working for a renowned fashion designer company based in a trendy part of London.. . . . . Deputy Customer Service Manager Job Description: Support the customer service manager in the daily operational management of the customer service team. Be...

  • 2x Digital Fraud Analysts

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    • £23,000 per annum
    • Warwickshire
    • 14 July
    • 7 applications

    Counter Fraud Skills is a market leading recruitment business dedicated to supplying experienced practitioners on a temporary, contractual or permanent basis to police, criminal justice, public and commercial sector employers. Counter Fraud Skills are currently seeking 2x Digital Fraud Analysts to work...

  • Deloitte, Forensic Analyst, 6-month FTC, Deloitte Forensic

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    • Salary not specified
    • City Of London
    • 30 June
    • 43 applications

    Deloitte, Forensic Analyst, 6-month fixed term contract, Deloitte Forensic, London Role description Deloitte Forensic provides a wide range of professional services to clients. Work can range from: Advising and providing expert evidence on complex accounting matters in disputes which may arise...

  • Data Analyst

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    • £40,000 - £60,000 per annum
    • West Midlands
    • Today
    • 0 applications

    Data Analyst (Risk and Lending) - Commercial Retail Sector, West Midlands base Salary £40,000 - £60,000k Plus Benefits Are you seeking a challenging new role as a Data Analyst? Are you living in the West Midlands area or looking to relocate here? Do you have at least 5 years Data Analyst experience...

  • Credit Services Analyst

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    • £22,000 - £35,000 per annum
    • Chester
    • 15 July
    • 7 applications
    Posted by
    Reed

    Organisation Description I am very pleased to be recruiting for this leading company as they are in the process of building a new Credit Card Operation. I am seeking dynamic, driven individuals who want to be part of this exciting venture. I am recruiting for Credit Services Analyst on a permanent...

  • Credit Services Analyst

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    • £22,000 - £35,000 per annum
    • Chester
    • 15 July
    • 5 applications
    Posted by
    Reed

    Organisation Description I am very pleased to be recruiting for this leading company as they are in the process of building a new Credit Card Operation. I am seeking dynamic, driven individuals who want to be part of this exciting venture. I am recruiting for Credit Services Analyst on a permanent...

  • Researcher/Analyst Graduate trainee level

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    • Salary not specified
    • London
    • 3 days ago
    • 7 applications

    Title: Researcher/Analyst (Graduate trainee level) Language: German Salary : Equivalent to £24,000 (this is initially a temp role and therefore payable as £12 per hour ) Sector : Online retail and e-commerce world Location: Central London Hours: Shift pattern that will cover 37.5 hours a week (this will...

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