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Senior Fraud Analyst London (Hybrid - 3 days in the office) 70,000 Harnham are providing the incredible opportunity to work within one of the top Fintech companies in the country as a Senior Fraud Analyst. Working alongside senior stakeholders, with ...
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SENIOR FRAUD ANALYST UP TO 70,000 LONDON This role is an exciting new role to work for one of the world's leading fin-techs offering faster, and cheaper consumer finance. This business is among the top 10 fastest-growing tech companies in the UK. THE...
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Fraud Intelligence Analyst Job Market - Fraud / Insurance Claims Fraud Intel Analyst - About the role My client are looking to recruit an Intel Analyst to join our busy, fast paced Fraud Intelligence Team. You will work on a variety of claims ranging...
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Senior Fraud Strategy Analyst 70,000 London Great opportunity with a leading UK FinTech at the forefront of the market. This business offer a fast-paced and driven work environment, with a really collaborative team culture that encourages employee de...
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Join us as a First Party Lead Fraud Prevention Analyst We’re looking for someone to lead the analysis, review and development of effective fraud systems, models, and rules performance that drives improved customer outcomes Day-to-day, you’ll provide ...
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Join us as a First Party Lead Fraud Prevention Analyst We’re looking for someone to lead the analysis, review and development of effective fraud systems, models, and rules performance that drives improved customer outcomes Day-to-day, you’ll provide ...
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Join us as a First Party Lead Fraud Prevention Analyst We’re looking for someone to lead the analysis, review and development of effective fraud systems, models, and rules performance that drives improved customer outcomes Day-to-day, you’ll provide ...
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A fast-paced dynamic Fintech are looking for a new team member. They are looking for a Business Process Analyst to join them in London once a week (hybrid working) and become involved in the daily operations of the business. This is a very important ...
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SENIOR CREDIT RISK STRATEGY ANALYST Up to 75,000 BONUS WORK ABROAD LONDON One of the top established fintech digital banks is currently hiring for a Senior Strategy Analyst. This role will help shape core credit risk and commercial strategies for the...
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My client is seeking a diligent and detail-oriented Transaction Monitoring Analyst to join their compliance team. The successful candidate will play a critical role in ensuring the integrity and security of their financial transactions, safeguarding ...
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Supply Relationship Intelligence Analyst needed in London 22.62ph ref 1352106 The Supply Relationship Intelligence Analyst primary job purpose is to: Collect and analyse supply chain data from internal and external stakeholders Building positive rela...
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Claims Analyst London Negotiable Salary Benefits We are proud to partner with an exciting, growing and dynamic Lloyd's Syndicate to recruit a Claims Analyst. The successful candidate will assist the Claims team in delivering a robust TPA oversight, a...
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Transaction Monitoring role based in London. Opportunity to join a market leading business who are looking to hire within their 2nd Line Compliance / Financial Crime function. Client Details Market leading Foreign Exchange & Risk Management firm. Des...
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Compliance Analyst (KYC/EDD/CDD/AML) Location: Remote (London/Cardiff offices available) Working Hours: Shift-based (7 am - 10 pm), 7 days a week, with some weekends required Salary: Competitive About Us: We are a dynamic and growing company seeking ...
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The Role For all new loan applications, input all details and documents into Salesforce Request missing information and ensure file completion Conduct Credit checks on both the business and business owner(s), AML/KYC checks via Experian, and any furt...
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Business Unit: COO, Economic Crime Strategy and Crime Salary range: 52,000- 70,000 per annum per annum DOE red-hot benefits Location : UK Hybrid with occasional travel to hub Live to challenge the status quo. Live a life more Virgin. It's an exciting...
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TransUnion's Job Applicant Privacy Notice What We'll Bring: We Are TransUnion:TransUnion is a major credit reference agency, and we offer specialist services in fraud, identity and risk management, automated decisioning and demographics. We support o...
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CREDIT ANALYST/ MANCHESTER / 12 MONTHS FIXED TERM CONTRACT / HYBRID MIN 1 DAY PER MONTH IN THE OFFICE / UP TO 27,500 PLUS GREAT BENEFITS Are you a Credit Analyst, ready for an exciting new challenge? If so, this is your opportunity to join a growing ...
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TransUnion's Job Applicant Privacy Notice What We'll Bring: We Are TransUnion: TransUnion is a major credit reference agency, and we offer specialist services in fraud, identity and risk management, automated decisioning and demographics. We support ...
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Macildowie Finance are working with a forward-thinking, Financial Services business who are seeking to recruit for a Risk Analyst to join their team. You will support the Risk & Compliance Manager in ensuring that the organisation meets regulatory ri...
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The Value of Active Minds About Jupiter Jupiter is one of the UK's leading investment management companies with over 500 employees and 52.6 billion worth of assets under management (as at 29th March 2024). Jupiter provides investment services to indi...
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Director of Counter - Fraud Policy and Operations London (hybrid) High profile role responsible for being a leader in the Financial Service industry’s collective fight against financial crime/fraud in the UK with law enforcement, governmental collabo...
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TransUnion's Job Applicant Privacy Notice What We'll Bring: We Are TransUnion:TransUnion is a major credit reference agency, and we offer specialist services in fraud, identity and risk management, automated decisioning and demographics. We support o...
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eDiscovery Analyst THE ROLE You will deliver innovative, technology focused solutions throughout the disputes and investigations processes. You must have a good understanding of the EDRM model and solid eDiscovery (right hand side) experience. Experi...
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SENIOR CREDIT RISK MI MANAGER 85,000 WEST MIDLANDS Exciting opportunity here with an established bank. This role is brand new to the business and plays a pivotal role in informing portfolio analytics and strategy across their full product offering TH...
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There are 52 Fraud Analyst jobs on Reed.co.uk right now.
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