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85

Fraud Analyst jobs

 
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  • Fraud Analyst - Entry Level

    Shortlist
    • £15,000 - £25,000 per annum
    • Milton Keynes
    • 2 days ago
    • 20 applications

    Fraud Analyst A new opportunity has arisen with an exciting technology / financial services business, based in Milton Keynes for a motivated and analytical candidate to come on board to specialise in Fraud, more specifically, Fraud strategy. The successful candidate will need to have genuine passion...

  • Senior Fraud Analyst

    Shortlist
    • £30,000 - £40,000 per annum
    • Edinburgh
    • 1 week ago
    • 0 applications

    A leading Financial Services organisation has an opportunity for a Senior Analyst to join their growing fraud team in Scotland. Responsibilities: Developing and delivering accurate, timely and meaningful analysis and MI to guide decision making, and identify existing and emerging fraud trends. Researching...

  • Fraud Analyst - Credit Risk - analytics

    Shortlist
    • £30,000 - £40,000 per annum
    • City of London
    • 11 July
    • 60 applications

    Fraud Analyst - Credit Risk - analytics London Up to £40,000 + benefits A Fraud Analyst is required to join the credit risk function in this leading organisation. You'll be supporting the development, maintenance and improvement of the predictive analytics activities to limit the financial losses...

  • Fraud Analyst

    Shortlist
    • Salary negotiable
    • Smethwick
    • 30 June
    • 32 applications

    Day Shift Fraud Analyst Ongoing Temporary £8.50p/h pay rate Full Time Birmingham My client based in Birmingham is recruiting for a Fraud Analyst to support their existing team. This full time ongoing temporary position involves the following responsibilities: Monitoring payment transactions on...

  • Stock/ Fraud Analyst

    Shortlist
    • £34,000 per annum
    • Leicestershire
    • 29 June
    • 8 applications

    The Opportunity Fraud Analyst: We’re looking for a combination of meticulous analytical thinking and the personality to help drive and deliver challenging new initiatives to identify and reduce Fraud across our business. If that’s you, then we’d love you to read on. The Role Working at the Leicestershire...

  • Payleven - Risk & Fraud Analyst

    Shortlist
    • £23,000 - £29,000 per annum
    • London
    • 24 June
    • 100+ applications
    Posted by
    payleven ltd

    Payleven is hiring a Risk & Fraud Analyst for our Risk & Compliance team based in London. The Risk team at payleven is responsible for knowing our users, extending them credit and preventing loss. We work closely with our Operations, Sales, IT and Finance teams to ensure a seamless experience...

  • Account Fraud Analyst - Halesowen - £20,000 - £25,000

    Shortlist
    • £20,000 - £25,000 per annum
    • Halesowen
    • 26 June
    • 77 applications

    Account Fraud Analyst West Midlands £20 - 25,000 An interesting & varied role being created by this award winning online gaming company. The Account Fraud Analyst will work closely with the in house finance & payment teams to prevent fraud & minimise financial losses through close analysis...

  • Fraud Analyst -

    Featured Ending soon
    Shortlist
    • Competitive salary
    • Malta
    • 17 June
    • 32 applications

    Fraud Analyst - Malta - Permanent St. Venera About Us Betting makes sport more exciting and Betfair makes betting more exciting. Betfair is a passionate, forward-thinking company where things are always happening. Sport happens minute-to-minute, in real-time, and that’s how we like to think too...

  • Fraud Analyst

    Ending soon
    Shortlist
    • £9.91 - £10.36 per hour
    • Belfast
    • 7 July
    • 37 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...

  • Application Support Analyst - Sanctions, Anti-fraud, AML, SWIFT

    Shortlist
    • £70,000 - £80,000 per annum
    • City of London
    • 9 July
    • 6 applications

    Skills: Sanctions, Anti-fraud, AML, SWIFT, CHAPS, Fircosoft, Fortent, Actimize, eRCM Application Support Analyst - Investment Banking - London, City - Up to £80,000 + Excellent Benefits A fantastic opportunity has opened for an Application Support Analyst that has a good understanding of designing...

  • Senior Mortgage Fraud Controls Analyst

    Shortlist
    • £28,000 - £35,000 per annum
    • West Midlands
    • 9 July
    • 3 applications

    A leading Financial Services organisation has an opportunity for a senior analyst to join their Mortgage Fraud Control Team in the Midlands. The role will offer the opportunity to help drive the development and monitoring of mortgage fraud prevention and detection tools across the sector. Responsibilities:...

  • Fraud Projects / E Crime Analyst

    Shortlist
    • £40,000 - £50,000 per annum
    • Hertfordshire
    • 7 July
    • 9 applications

    E Crime Analyst / Fraud Analyst My client, a leading Technology / Financial Services Company, is currently searching for a Fraud projects / E Crime analyst to join the team. This is a newly created role and as the successful candidate you will undertake work on various fraud projects and initiatives...

  • Fraud Projects/ E Crime Analyst

    Shortlist
    • £40,000 - £50,000 per annum
    • Hertfordshire
    • 19 July
    • 4 applications

    E Crime Analyst / Fraud Analyst My client, a leading Technology / Financial Services Company, is currently searching for a Fraud projects / E Crime analyst to join the team. This is a newly created role and as the successful candidate you will undertake work on various fraud projects and initiatives...

  • Fraud Data Analyst

    Just Added
    Shortlist
    • £35,000 per annum, inc benefits
    • Milton Keynes
    • Yesterday
    • 5 applications

    Job Description: Our client is a leading independent body in the insurance industry and they are looking for a Fraud Data Analyst Role and Responsibilities Timely and accurate delivery of analytics reports and briefings of abnormal or exceptional behaviour to the relevant parties Timely, accurate...

  • Senior Fraud & Risk Analyst

    Shortlist
    • Competitive salary
    • Leeds
    • 6 July
    • 14 applications

    Based in Leeds, Sky Betting and Gaming has grown to become one of the UK's leading online betting and gaming companies, with a strong track record of digital innovation, receiving five prestigious awards at the 2014 EGR awards. As a pure online business with a mobile first ethos that brings the excitement...

  • Fraud Senior Analyst

    Ending soon
    Shortlist
    • Salary negotiable
    • Edinburgh
    • 19 June
    • 4 applications

    Major UK Banking Group Opportunity - This first class bank are looking for an experienced 'Fraud Senior Analyst' . If you can add value please contact me immediately. Summary of the role's main purpose This role is a key part to the continued success of the Bank and the growth of the Fraud Team. The...

  • Senior Analyst - Fraud Risk

    Shortlist
    • £35,000 - £45,000 per annum
    • Widnes
    • 16 July
    • 20 applications

    The Company With £2bn in annual sales, we’re proud to be the British Isles’ leading multi-brand digital retailer, delivering 50 million products every year to millions of customers. 85% of our sales are online, with nearly 50% of those from mobile devices. And our websites receive a whopping 1m visits...

  • Business Analyst - Digital

    Shortlist
    • Salary not specified
    • City of London
    • 13 July
    • 13 applications

    Business Analyst, Digital, Fraud, Security, Financial Services, Banking, Contract, London, 6 Months My Client is recruiting for an experienced Business Analyst. The company is a well known, recognised leading brand in their financial market and this is a fantastic opportunity for the right individual...

  • Lead Business Analyst

    Just Added
    Shortlist
    • Salary not specified
    • London
    • Today
    • 1 application

    Business Analyst, BA, Bank, Financial Services, Fraud, Security, Stakeholder, Digital, London My client who is a Large Financial Services Organisation require a Lead BA is for a Fraud & Security project that it already in progress. This is looking at new Data Analytics for predicting Fraud. This...

  • Data Mining Analyst

    Shortlist
    • Competitive salary
    • Weymouth
    • 22 July
    • 8 applications

    Data Mining Analyst Location Weymouth Closing Date 05/08/2015 About Us At New Look, our mission is to help people look good and feel great. When it comes to people who work for us, we want individuals to express themselves in an environment where change and new ideas are celebrated. This is because...

  • Quality Assurance Analyst

    Shortlist
    • Salary negotiable
    • Lanarkshire
    • 6 July
    • 4 applications

    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...

  • Data Analyst

    Featured
    Shortlist
    • £20,000 - £24,999 per annum
    • Rugby
    • 22 July
    • 21 applications

    We are looking for a Data Analyst to join the Experian Identity and Fraud division. The team manage and support datasets for a wide range of Experian products, as well as working with clients to resolve their queries and help them understand how our products can best serve them. The ideal candidate will...

  • Security Analyst

    Ending soon
    Shortlist
    • £18,000 - £22,000 per annum
    • Halesowen
    • 17 July
    • 23 applications

    Security Analyst Halesowen, West midlands £18,000 - £22,000 A Security Analyst is required to form part of a Payment Risk Operations Team for a multiple award winning specialist software company. The Security Analyst will be helping to prevent fraud and minimise losses across the business working closely...

  • SAS Analyst

    Shortlist
    • £35,000 - £45,000 per annum
    • West Sussex
    • 19 July
    • 1 application

    MI Analyst £35,000-£45,000 West Sussex Insurance A great opportunity has developed with an Insurance company for an SAS Analyst with SAS coding experience to join their MI Team If you are an SAS Analyst with experience using SAS to develop reports in order to provide meaningful insight, this may...

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Fraud Analyst courses

 
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