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Fraud Analyst jobs

 
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  • Retail Fraud Analyst / Fraud Investigator (Loss Prevention)

    Just Added
    Shortlist
    • £36,000 - £42,000 per annum
    • United Arab Emirates
    • Today
    • 0 applications

    Fraud Analyst / Fraud Investigator (Loss Prevention/Data Mining) Salary: £36,000 - £43,000 Tax Free Location: Middle East Opportunity for an experienced Retail Fraud Analyst to join a growing international retailer. Applicants must have experience of data mining, investigating patterns of fraud and...

  • Senior Fraud Analyst

    Featured
    Shortlist
    • £18,000 - £20,000 per annum
    • Peterborough
    • 6 days ago
    • 14 applications

    Our Financial Services client based in Peterborough are looking for a Senior Fraud Analyst to join their Fraud team in a customer focused non-sales environment. Your main responsibilities will include:- - Extensively analyse data to establish instances and sources of attempted fraud - Monitor and manage...

  • Retail Fraud Analyst / Fraud Investigator (Loss Prevention)

    Shortlist
    • £36,000 - £42,000 per annum
    • United Arab Emirates
    • 16 August
    • 31 applications

    Fraud Analyst / Fraud Investigator (Loss Prevention/Data Mining) Salary: £36,000 - £43,000 Tax Free Location: Middle East Opportunity for an experienced Retail Fraud Analyst to join a growing international retailer. Applicants must have experience of data mining, investigating patterns of fraud and...

  • Fraud Analyst - Credit Risk - Analytics SAS / SQL

    Shortlist
    • £30,000 - £45,000 per annum
    • City of London
    • 13 August
    • 32 applications

    Fraud Analyst - Credit Risk - Analytics SAS / SQL Midlands Up to £45,000 + 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...

  • Retail Fraud Analyst / Fraud Investigator (Loss Prevention)

    Shortlist
    • £35,000 per annum
    • United Arab Emirates
    • 11 August
    • 26 applications

    Fraud Analyst / Fraud Investigator (Loss Prevention/Data Mining) Salary: £35,000 - £43,000 Tax Free Location: Middle East Opportunity for an experienced Retail Fraud Analyst to join a growing international retailer. Applicants must have experience of data mining, investigating patterns of fraud and...

  • Fraud Analyst - Entry Level

    Shortlist
    • £15,000 - £25,000 per annum
    • Milton Keynes
    • 28 July
    • 64 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

    Featured
    Shortlist
    • £18,000 - £20,000 per annum
    • Peterborough
    • 6 days ago
    • 4 applications

    Our Financial Services client based in Peterborough are looking for a Senior Fraud Analyst to join their Fraud team in a customer focused non-sales environment. Your main responsibilities will include:- - Extensively analyse data to establish instances and sources of attempted fraud - Monitor and manage...

  • Fraud Analyst - Evenings

    Shortlist
    • £20,000 per annum
    • Northampton
    • 5 August
    • 31 applications

    Fraud Analyst Northampton based £20,000 (full time equivalent) depending on experience plus flexible benefits - actual salary will be pro-rata to £11,429 Hours will be 6pm-10pm - 20 hours per week (working 5 evenings out of 7). About Barclays Barclays is an international financial services provider...

  • Fraud Analyst

    Shortlist
    • £35,000 per annum
    • Edinburgh
    • 18 August
    • 16 applications
    Posted by
    Axcess

    Due to a successful year we are growing our risk team and are looking for a Financial Fraud and Crime Analyst. You will have a wealth of experience within a risk environment and will be a person who can prioritise and manage the work load to the expected time scales. You will be a driven individual and...

  • Fraud Analyst

    Shortlist
    • £10.36 per hour
    • Belfast
    • 13 August
    • 31 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...

  • Junior Counter Fraud Analyst

    Featured Just Added
    Shortlist
    • £24,239 - £30,298 per annum
    • Cobham
    • 2 days ago
    • 4 applications

    Background AXA Direct & Partnerships is a multi-brand, multi-channel business offering Motor, Home and Lifestyle insurance products to our customers directly, via our corporate partners, and also through . Our culture is simple, energetic and imaginative. We are looking for people who can get the...

  • Fraud & application Support Analyst

    Shortlist
    • £40,000 per annum
    • Surrey
    • 19 August
    • 2 applications

    Fraud and Application Support Analyst We are seeking an experienced Fraud & Application Support Analyst to join our clients, expanding Fraud & Apps team. You will be tasked with providing fraud reduction, hotlist administration and application support across the business. This positions offers...

  • Fraud Strategy Analyst

    Shortlist
    • £25,000 - £32,000 per annum
    • London
    • 11 August
    • 41 applications

    Fraud Strategy Analyst My client, a leading Technology / Financial Services Company, is currently searching for a Fraud analyst to the team. This is a newly created role and this candidate would join the Fraud Strategy team. This opportunity would be perfect for someone who to wants to enhance their...

  • Fraud Strategy Support Analyst

    Shortlist
    • £32,000 per annum
    • Hertfordshire
    • 7 August
    • 9 applications
    Posted by
    Pentasia

    Our Client is a leading Sports Betting Organisation based in Hertfordshire and they are looking for an enthusiastic Strategy Analyst for Fraud to join their growing team. The company will offer full on the job training and excellent career prospects for successful candidates. The ideal candidate will...

  • Fraud Projects/ E Crime Analyst

    Shortlist
    • £40,000 - £50,000 per annum
    • Hertfordshire
    • 19 July
    • 7 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...

  • German speaking Fraud Investigation Analyst

    Shortlist
    • £24,000 - £25,000 per annum, pro-rata
    • City of London
    • 6 days ago
    • 9 applications

    Title: German speaking Fraud Investigation Analyst Job Type: Temporary (ongoing) Salary: £12.00 per hour, equivalent to £24,000 per annum based on 40 hour week Sector: E-commerce Location: Central London Hours: 09:00 to 17:30 Start date: TBC Company overview: International e-commerce company based in...

  • Financial Fraud and Crime Analyst

    Shortlist
    • £35,000 per annum
    • Edinburgh
    • 17 August
    • 14 applications
    Posted by
    Axcess

    Due to a successful year we are growing our risk team and are looking for a Financial Fraud and Crime Analyst. You will have a wealth of experience within a risk environment and will be a person who can prioritise and manage the work load to the expected time scales. You will be a driven individual and...

  • Fraud Data Analyst

    Shortlist
    • £35,000 per annum, inc benefits
    • Milton Keynes
    • 29 July
    • 22 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...

  • Fraud Data and Reporting Analyst

    Shortlist
    • Salary negotiable
    • Bexhill-on-Sea
    • 14 August
    • 7 applications

    Hastings Direct is one of the fastest growing insurance companies in the UK, providing car, van, home and bike insurance to over one million customers as well as a full range of additional products and services. Our growth plans are ambitious - we want to protect one in ten of all UK insurance customers...

  • Fraud Strategy Support Analyst

    Featured
    Shortlist
    • Salary negotiable
    • Stevenage
    • 6 August
    • 22 applications

    The Team Fighting fraud, reducing losses and providing an excellent customer journey are the objectives of the team. We do this by preventing, detecting and investigating all instances of external fraud associated with our product range, against both betfair and our customers. The Fraud Team consists...

  • 23845 Intelligence Analyst

    Shortlist
    • £22,000 per annum
    • Tunbridge Wells
    • 6 days ago
    • 4 applications

    Intelligence Analyst - Tunbridge Wells Description We are seeking an Intelligence Analyst to join a successful and growing insurance company. As the Intelligence Analyst you will be responsible for reviewing suspect motor claims against known fraud indicators and other risk factors, identifying cases...

  • Data Services Analyst

    Shortlist
    • £40,000 per annum
    • London
    • 5 August
    • 12 applications

    Data Services Analyst London £40,000 A vacancy has arisen for a Data Services 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 analysis of fraud data trends and...

  • Data Mining Analyst

    Shortlist
    • Competitive salary
    • Weymouth
    • 22 July
    • 11 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...

  • Support Team Leader

    Shortlist
    • Salary negotiable
    • Kent
    • 21 August
    • 2 applications

    Fraud Analyst Team Leader, Kent. Up to £30,000 plus excellent benefits. As a Support Team Leader you will manage and develop a team of Fraud Analysts who are responsible for the front end screening of SIRA claims. Driving the team to achieve targets and objectives and identifying ways to improve the...

  • Finance Controls Analyst

    Shortlist
    • £45,000 - £50,000 per annum
    • Dunstable
    • 14 August
    • 4 applications

    Key role within the Team that will enable you to work closely with the key stakeholders which include the Head of Risk & Control, Financial Controller, and Finance process owners. Reporting to the Controls Manager, the Controls Analyst is a key role that will work collaboratively with Finance to...

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Fraud Analyst courses

 
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