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Fraud Analyst jobs

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Counter Fraud Analyst - Motor Claims

Posted 26 April by Select Appointments
Counter Fraud Analyst - Sevenoaks Our client is a professional, well structured, friendly insurance firm based in modern, comfortable offices in an easily accessible location in Sevenoaks. They are currently seeking a Counter Fraud Analyst. The job: You will provide a support service investigating...

Fraud Analyst - SAS/SQL

Posted 19 April by Harnham
Fraud Analyst - SAS/SQL Central London Up to £60,000 + benefits + bonus We are currently recruiting for a Fraud Analyst to work with an innovative consumer services company. As Fraud Analyst you can expect to be involved with analytical and more strategic fraud related projects and will be given the...

Fraud Analyst

Posted 17 May by River Island
WE’RE GOING PLACES…. With more than 60 years of history in the bag, ours is a brand with an impressive heritage. Style is well and truly in our blood. As well as UK and Ireland, we are represented globally through our stores in Western Europe, Eastern Europe, Middle East and Asia. Our e-commerce business...

Fraud Analyst

Posted 5 May by Search Consultancy
ROLE: Fraud Specialist LOCATION: Central Belt COMPANY: Global Market Leader in Financial Service Sector Key Requirements Implementation support relating to financial crime projects, providing documentation, design of service & processes and operational readiness work Bring expertise in...

Fraud Analyst

Posted 20 April by Search Consultancy
ROLE: Fraud Specialist LOCATION: Central Belt COMPANY: Global Market Leader in Financial Service Sector Key Requirements Implementation support relating to financial crime projects, providing documentation, design of service & processes and operational readiness work Bring expertise in...

Assistant Business Analyst Fraud Support Assistant

Posted 13 May by Orgtel
Fraud Support Assistant Fraud & Financial Crime Team BA Assistant My client, a tier one bank, are looking for a Fraud Support Assistant to work within the Fraud & Financial Crime team in London. The fraud Support Assistant will provide general support, analytics, report writing, written and...

Fraud Operations Analyst

Posted Yesterday by Stellar Select Limited Featured New
We have a great new role for a Fraud Operations Analyst where you will be responsible for the daily review of fraud alerts and investigation of any fraud cases. Additionally, you will also be tasked with contributing to the development of the fraud strategy and proactively support in identifying process...

Credit Risk Analyst, SAS, Advanced Excel,Fraud,Finnace,Risk Management

Posted Yesterday by Reed Technology Featured
Credit Risk Analyst, SAS, Advanced Excel,Fraud,Finance,Risk Management • Plan, develop & implement portfolio management strategies to maximise profitability • Ensure that appropriate credit models are in place for all portfolios including   scorecard solutions. • Monitor and improve the credit risk...

Senior Analyst - Customer Fraud

Posted 3 days ago by Harnham
Senior Analyst Globally Renowned Gaming Company Central London £80,000 - £90,000 + Bonus OVERVIEW This is a really unique opportunity within a leading Gaming Company, where you'll be responsible for presenting insights around Customer Fraud, Source of Funds and Responsible Gambling. This is a...

Lloyds BA Fraud Investigating

Posted 4 May by Orgtel
Business Analyst Business Analyst Fraud Business Analyst Crime Prevention My client, a leading retail bank, are looking for a Business Change Business Analyst to work out of their London offices on a long term contract basis. The Business Analyst will be Working within the fraud & financial crime...

AML Operations Analyst

Posted Yesterday by Stellar Select Limited Featured New
We have a great new role for a AML Operations Analyst where you will be responsible for the daily review of AML alerts and investigation of any AML cases. Additionally, you will also be tasked with contributing to the development of the Finance Crime strategy and proactively support in identifying process...

Financial Crime Analyst

Posted 11 May by Co-op
Financial Crime Analyst £21,000 - £27,500 We don't hire anyone. Well, not just anyone. As an ethical bank, we know how important it is to do the right thing for our customers and colleagues - and just how challenging it is too. That's why our new Financial Crime Prevention Analyst needs to share our...

Quality Assurance Analyst

Posted 14 April by Search Consultancy Ending soon
ROLE: Quality Assurance Analyst LOCATION: Central Belt/Cumbernauld COMPANY: Global Market Leader in Financial Service Sector This company operates a Three Lines of Defence risk model. The Quality Assurance Analyst role is to ensure the Risk & Fraud BPO department is meeting its 1st Line of...

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Italian speaking Brand Analyst (IP law) 1605-78

Posted 2 days ago by People First
Job Title: Italian speaking Brand Analyst (IP law) Skills: Fluent Italian, ideally with a background in trademarks, brand protection, copyright, legal investigations, fraud, patent law, or intellectual property. Location: Central London Status: full time, permanent Salary: £25k - 28k Our client...

Credit Analyst

Posted 5 May by RCM Recruitment Limited
Credit Analyst Our Client has been operating in Crewe for over 25 years and now has customers all around the world. They are currently experienced further growth in their business and are looking for a Credit Analyst to work in the European part of their business monitoring the credit limits of their...

GFC Intelligence Analyst - Bournemouth

Posted 1 week ago by LV= Featured
About the Role You’ll be joining our Group Financial Crime Department and more specifically the Intelligence and Data Services Team, as an Intelligence Analyst. As an Intelligence Analyst, you’ll be based out of our Bournemouth office (with colleagues in Croydon) and will analyse, report and disseminate...

Senior Credit Risk Analyst/Manager

Posted 3 May by Page Personnel Finance
Senior Credit Risk Analyst/Manager / Brighton / Accountancy Client Details A leading business based in Brighton are seeking a Senior Credit Risk Analyst/Manager on a permanent basis. Description As Senior Credit Risk Analyst/Manager you will be responsible for: Managing the credit risk team Responsible...

Pricing Analyst

Posted 17 May by The AA
The AA is one of the largest Insurance brokers in the UK with a Motor and Home insurance portfolio in excess of £250m GWP, and annual Breakdown revenue of £724m. We are seeking a Pricing Analyst to join the Pricing team in our Basingstoke office. You will be joining a small team responsible for testing...

Intelligence Analyst

Our client has a vacancy for an Intelligence Analyst. The role will support the delivery of first-class counter fraud services to the UK insurance industry. Successful applicants will be responsible for: • Analysis of industry datasets to identify organised cross industry fraudulent activity • Identification...

Application Support Analyst

Posted 11 May by Oakland Recruitment
Application Support Analyst The Role Due to growth of the specialist Fraud detection system SIRA, we currently have a position for an application support analyst to join the busy application support team. This support role will require your sound communication and customer service skills combined...

Compliance Analyst

Compliance Analyst needed for a 2 year fixed term contract to join a global organisation in Swindon. Your new company You will be joining a global organisation in Swindon who are anticipating significant growth in the foreseeable future. You will be working in an interesting, developing and growing...

Intelligence Analyst - £22,000 - £25,000pa

Intelligence Analyst - Haywards Heath - £22,000 - £25,000pa Our Client, based in Haywards Heath, is currently looking to recruit an Intelligence Analyst to research and investigate and fraudulent cases alongside Investigators and Local Authorities. The successful candidate will have experience of...

Business Analyst - Fintech start up

Posted 4 May by Asset Resourcing Limited
Business Analyst - Remittance: Essence of the role - Responsible for defining the remittance / money transfer related business requirements (business / technical process flows, use cases, user stories, wireframes, integrations etc.), collaboratively with Head of Product and other stakeholders through...

Risk Data Analyst

Risk Data Analyst required for global risk analytics investment area on a permanent basis in Edinburgh. Your new company Your new company is a leading global bank, currently in the middle of a huge onshoring process and growth in multiple risk areas. Your new role Your new role as a Risk Data Analyst...

Technical Analyst

Posted 19 April by Senitor Associates
Technical Analyst - Windows Server - £25K - Southport - Application Support SQL / Powershell / Oracle / Windows / Networking / Application Support / Computer Science I am on the hunt for a Technical Analyst to join a globally renowned software house who specialise in fraud and identity theft for corporations...
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