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95

Fraud Analyst jobs

 
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  • Fraud Analyst (Financial Services)

    Just Added
    Shortlist
    • £9.21 per hour
    • Reading
    • Yesterday
    • 5 applications

    Job Title: Fraud Analyst Location: Reading Hourly Rate: £9.21 (Temp to perm contract) Permanent Salary: £18k - £20k 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...

  • Fraud Analyst (Financial Services)

    Shortlist
    • £9.21 per hour
    • Reading
    • 16 January
    • 18 applications

    Job Title: Fraud Analyst Location: Reading Hourly Rate: £9.21 (Temp to perm contract) Permanent Salary: £18k - £20k 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...

  • Payments & Fraud Analyst

    Shortlist
    • £20,000 - £22,000 per annum
    • Gibraltar
    • 15 January
    • 28 applications

    Our client, a leading online gaming company in Gibraltar are recruiting for a Payments and Fraud Analyst to join their dynamic Fraud team. Key Responsibilities / Duties: Monitoring customer accounts to detect fraudulent patterns. Investigation, reporting and undertaking remedial action on suspicious...

  • Insurance Fraud Analyst Supervisor

    Shortlist
    • £25,500 - £28,500 per annum
    • Haywards Heath
    • 7 January
    • 8 applications

    Insurance Fraud Analyst Supervisor - Haywards Heath, West Sussex Salary: £25,500 to £28,500 Depending On Experience This Insurance Fraud Analyst Supervisor vacancy is based at Haywards Heath, West Sussex but may suit relevant candidates living in any of the nearby location. First Central Insurance...

  • Fraud Analyst

    Shortlist
    • £30,000 per annum
    • Milton Keynes
    • 19 December 2014
    • 64 applications

    Our well respected client has a vacancy for a Fraud Analyst. This role will support the delivery of first-class counter fraud services to the insurance industry in the UK. The successful applicant will be responsible for: Timely and accurate delivery of Level 2 Customer requests in accordance with...

  • Fraud Analyst

    Shortlist
    • £9.91 per hour
    • Belfast
    • 15 January
    • 26 applications

    We are looking for a number of Fraud Analysts to work for our client based in Belfast. We are looking for experienced candidates who have an exceptional customer service background. This is an inbound only role dealing with enquiries and complaints from customers regarding possible fraudulent activity...

  • Fraud Analyst

    Shortlist
    • £35,000 - £45,000 per annum
    • Southampton
    • 16 January
    • 12 applications

    Role Purpose To proactively monitor and review electronic account and transaction data for suspicious activity and possible fraud. Review, investigate and resolve irregular transactions reported by end-users. Identifying business areas requiring increased controls to protect an organisation and its...

  • Fraud Payments Analyst

    Shortlist
    • £18,000 - £22,000 per annum
    • Gibraltar
    • 16 January
    • 26 applications

    Fraud Payment Analyst - Online Gaming - Gibraltar EU applicants may only apply Salary c£18,000-£22,000 Plus Benefits Our client is a leading Online Gaming Company based in Gibraltar specialising in sports book and casino. Their brand is well known throughout the industry with many sporting celebrities...

  • Intelligence Analyst-Fraud/Fraud Prevention

    Shortlist
    • £30,000 - £37,000 per annum
    • London
    • 6 January
    • 41 applications

    Servoca Resourcing Solutions are currently recruiting an Intelligence Analyst with Fraud experience on a fixed term basis for a Fraud Prevention Intelligence role based in the City. The role: •Identification of intelligence and knowledge gaps •Engagement with stakeholder partners to close intelligence...

  • Fraud Supervisor

    Shortlist
    • £30,000 per annum
    • Birmingham
    • 6 January
    • 16 applications

    Fraud Supevisor / Senior Fraud Analyst required to join a leading Financial Services business in the Midlands. The Fraud Supervisor will manage the Fraud Analyst team and ensure the implementation of counter fraud strategies. With a commercial mind set and focus on the impact on profits, the appointed...

  • AML Assurance Specialist - Manchester

    Shortlist
    • £250.00 - £350.00 per day
    • Manchester
    • 7 January
    • 43 applications

    AML/AML Analyst/Risk Management Analyst/Compliance Analyst/Compliance Officer/Fraud Analyst/Financial Crime Prevention/EDD Analyst/Banking/Manchester AML Assurance Analyst - Banking - Manchester - £250-350/day Our client, a leading UK Bank, are looking for an Experienced AML Analyst to work out of their...

  • Police Data Analyst

    Shortlist
    • £38,000 per annum
    • Milton Keynes
    • 5 January
    • 17 applications

    Police Data Analyst £38,000 + benefits A vacancy has arisen for a Data Analyst reporting to the Head of Analytics. The role will support the delivery of first-class counter fraud services to the UK insurance industry. This person will ideally come from an analytical background within the Police/Financial...

  • Fraud Strategy Consultant - SAS - EMEA

    Shortlist
    • £50,000 - £65,000 per annum
    • City Of London
    • 23 December 2014
    • 19 applications

    Fraud Strategy Consultant - SAS - EMEA London with Travel up to £65,000 + benefits A Senior Fraud Analyst is required by a leading Consultancy to join their company as a Fraud Consultant working in a dynamic environment working on multiple projects. The role will involve providing subject matter...

  • Credit/Risk Analyst

    Featured Just Added
    Shortlist
    • Salary negotiable
    • Basildon
    • 2 days ago
    • 5 applications

    Our Client, a global leader in the Financial Services Industry, is currently looking for a Credit/Risk Analyst to join their UK team. The Role: Investigates the processing activity on accounts that have exceeded the parameters set in our risk management system and make a real time decision if the account...

  • Online Gaming Jobs in Gibraltar - IT, Marketing, Languages

    Shortlist
    • Competitive salary
    • Spain
    • 4 days ago
    • 12 applications

    Current Vacancy Update: 1. Application Support Developer 2. Automation Tester 3. BI Performance Assistant Manager 4. Business Analysts 5. Business Stats Analyst 6. Chinese (Mandarin) Customer Service Advisors 7. Chinese Head of Marketing 8. CRM Executive 9. CRM Manager 10. CRO Manager 11. Czech Site...

  • Financial Crime Analyst

    Shortlist
    • Salary negotiable
    • Central
    • 21 January
    • 1 application

    Are you an experienced Financial Crime Statistical Analyst ? If so, I want to hear from you. Before applying please read below as you MUST have the following skills/experience: BSc Graduate - Maths/Statistical related subject Experience of applying analytical techniques to large data sets to produce...

  • Financial Crime Statistical Analyst

    Just Added
    Shortlist
    • £40,000 - £50,000 per annum
    • Cumbernauld
    • Yesterday
    • 1 application

    My client, a leading international provider of software is looking for a Financial Crime Statistical Analyst, based in Cumbernauld. You will help set up and be a key part in the first and second line financial crime team and must have experience in the implementation of risk & fraud strategies....

  • Financial Crime Analyst

    Shortlist
    • Salary negotiable
    • Central
    • 3 days ago
    • 1 application

    Are you an experienced Financial Crime Statistical Analyst ? If so, I want to hear from you. Before applying please read below as you MUST have the following skills/experience: BSc Graduate - Maths/Statistical related subject Experience of applying analytical techniques to large data sets to produce...

  • Financial Crime Analyst

    Shortlist
    • Salary negotiable
    • Central
    • 1 week ago
    • 0 application

    Are you an experienced Financial Crime Statistical Analyst ? If so, I want to hear from you. Before applying please read below as you MUST have the following skills/experience: BSc Graduate - Maths/Statistical related subject Experience of applying analytical techniques to large data sets to produce...

  • Financial Crime Analyst

    Shortlist
    • Salary negotiable
    • Central
    • 3 days ago
    • 1 application

    Are you an experienced Financial Crime Statistical Analyst ? If so, I want to hear from you. Before applying please read below as you MUST have the following skills/experience: BSc Graduate - Maths/Statistical related subject Experience of applying analytical techniques to large data sets to produce...

  • Financial Crime Analyst

    Shortlist
    • Salary negotiable
    • Central
    • 3 days ago
    • 2 applications

    Are you an experienced Financial Crime Statistical Analyst ? If so, I want to hear from you. Before applying please read below as you MUST have the following skills/experience: BSc Graduate - Maths/Statistical related subject Experience of applying analytical techniques to large data sets to produce...

  • Financial Crime Analyst

    Shortlist
    • Salary negotiable
    • Central
    • 22 January
    • 0 application

    Are you an experienced Financial Crime Statistical Analyst ? If so, I want to hear from you. Before applying please read below as you MUST have the following skills/experience: BSc Graduate - Maths/Statistical related subject Experience of applying analytical techniques to large data sets to produce...

  • Internal Control Analyst

    Shortlist
    • Salary negotiable
    • Ipswich
    • 13 January
    • 2 applications

    Job Title: Internal Control Analyst Location: Ipswich Job Summary The Financial Control team is a key function within Group Finance. The team is primarily involved in the assessment of the design / operation of the Group’s financial control framework and the maintenance of the related control documentation...

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