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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 5 April by Loop Resourcing Solutions LTD.
Our client, one of the UK's leading retailers are looking for a Fraud Analyst to join the team in London. The team play a key role in identifying Fraud, and combating Fraud from transactions online and elsewhere. KEY RESPONSIBILITIES Review suspicious, flagged transactions and orders on the customer...

Fraud Analyst

Posted 15 April 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...

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...

Fraud Analyst

Posted 6 April by Allianz Insurance Plc Featured Ending soon
The exciting world of insurance application fraud is rapidly evolving and as Retail Fraud Business Analyst you will play a key role in the implementation of the tools and processes supporting the Company's counter-fraud strategy. You'll become part of a diverse team of specialists leading the fight against...

Fraud Analyst

Posted 31 March by The One Group
The UK Fraud Screening Team provides guidance and assistance to global cardholders in delivering excellent sanction screening 24/7, 365 days. The revised team will processes sanction alerts generated from all card programmes both consumer and corporate. The team operate 24/7 to ensure that all alerts...

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

Posted 20 April 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...

Fraud Intelligence Analyst - Insurance

Posted 5 days ago by First Recruitment Services Limited
Our established and professional insurance client is seeking an Intelligence Analyst to join their team in Haywards Heath. Job Purpose: The ownership and management of a fraud intelligence handling model for the business, as one part of valued counter fraud services provided to the business. Responsibilities:...

Fraud and Application Support Analyst

The opportunity: We have a rare and exciting opportunity for an experienced Fraud and Application Support Analyst who will join our busy team from European HQ in Salfords, Surrey. Reporting to the Fraud Reduction Manager, you will provide first class fraud reduction, hotlist administration and application...

Fraud Data Analyst

Posted Yesterday by Goodman Masson New
Working within the fraud & financial crime team the fraud strategy and rules work stream, the role holder will create solutions for managing Commercial application fraud and credit risk across all channels by extracting and analysing data to drive insight and action. KEY ACCOUNTABILITIES Identify...

Fraud Investigations Analyst

Posted 22 April 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...

Graduate Risk and Compliance Analyst

Posted 25 April by Blue Glue Ltd
Graduate Risk and Compliance Analyst, London Are you a highly ambitious graduate looking to kick start your career in the finance space? If so, this role could be for you An enthusiastic, determined Risk and Compliance Analyst is required to join a pioneering start-up. For this role you will need a...

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Risk and Compliance Analyst

Posted 19 April by Blue Glue Ltd
Risk and Compliance Analyst, London A driven Risk and Compliance Analyst is required to join a pioneering start-up. You will need either a languages or numerical degree, or experience with compliance. The Risk and Compliance Analyst will join an innovative FinTech start-up that is revolutionising...

Quality Assurance Analyst

Posted 14 April by Search Consultancy
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...

Insight Analyst - Global Financial Services Company - SAS / SQL

Posted 2 April by Harnham
Insight Analyst - Global Financial Services Company - SAS / SQL Central London £50,000 - £60,000 + Competitive benefits THE COMPANY A Global financial services company are looking for a Marketing Analyst to become a part of their analytics team and have the opportunity to work with hundreds of...

Graduate Developer Support Analyst - Fintech

Posted 20 April by Give A Grad A Go Ltd
Company Profile: Our client is a rapidly growing and successful technology start-up who have enjoyed a wealth of success since forming in 2010. The company is based near Silicon Roundabout, the tech hub of London, and has a young, fun and driven environment. They are proud to be included within the...

Intelligence Analyst Level 1

Posted 21 April by 1st Central Insurance
We currently have an exciting opportunity for an Intelligence Analyst to join our award-winning team. As an Intelligence Analyst, you’ll receive, prioritise and disseminate all internally and externally sourced intelligence for use in protecting the business from fraud risks, in line with department...

Senior Credit Risk Analyst/Manager

Posted Yesterday by Page Personnel Finance New
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...

Data/MI Analyst - Compliance

Posted Today by Lloyds Banking Group New
Are you looking for a role that matters? Lloyds Banking Group are currently recruiting for a Data/MI Analyst with a background in compliance to join their team in London. Working within the fraud & financial crime team the fraud strategy and rules work stream, the role holder will create solutions...

Senior Scoring Analyst - Scorecards - SAS

Posted 5 April by Harnham
Senior Scoring Analyst - Scorecard - SAS London Up to £45,000 plus a competitive benefits package. Are you interested in a senior position where you will be responsible for developing and delivery industry leading Credit Risk Models? You will be working closely on scorecards, Provision Models, Fraud...

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...

Compliance Analyst

Posted 19 April by Bucks and Berks Recruitment
Our client, a leading financial company, is looking for a Compliance Analyst to join their dynamic business with a global reach that provides support to clients both private and corporate in the UK, Europe and the Middle East. Ideally with experience of working in a FCA regulated business, you will...

Network Executive

Posted 18 April by Allstar Business Solutions Ltd
Work collaboratively with the Network Support Team, Network Relationship Managers and Network Analyst to provide an effective and seamless service to networks, ensuring robust processes and reporting tools are in place to ensure the correct contractual terms are applied. KEY ACCOUNTABILITIES: •...
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