15 Fraud Analyst Jobs

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Card Fraud Analyst

Card Fraud Analyst

3 days ago by REV & REGS LIMITED

Card Fraud Analyst Rev & Regs are currently recruiting for a Card Fraud Analyst to work for a leading financial Services company based in Maidstone. Experience Strong track record in a financial sector role Direct experience of bank card products as ...

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Temporary Fraud Analyst

Temporary Fraud Analyst

Our client, a Global Management Consultancy is looking for a team of Fraud Investigators for one of their Financial Services clients. This role is a fully remote role but there will be a week's training and expenses paid in Manchester. Financial Crim...

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Crypto Financial Crime/ Regulatory Senior Manager

Crypto Financial Crime/ Regulatory Senior Manager

Job Title: Crypto Senior Manager Are you a talented professional with a passion for fraud prevention? Do you have a keen eye for detail and the ability to lead a team to success? If so, our client is looking for a dynamic individual like you to join ...

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Credit Analyst / Underwriter

Credit Analyst / Underwriter

Our client a Highly Respected, Recognised Global Business are currently recruiting for a Credit Analyst / Underwriter to join the team in Farnborough, Hampshire due to growth. Hybrid Working available Client Details Our client a Highly Respected, Rec...

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Credit Analyst / Underwriter

Credit Analyst / Underwriter

Our client a Highly Respected, Recognised Global Business are currently recruiting for a Credit Analyst / Underwriter to join the team in Farnborough, Hampshire due to growth. Hybrid Working available Client Details Our client a Highly Respected, Rec...

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Credit Analyst / Underwriter

Credit Analyst / Underwriter

Our client a Highly Respected, Recognised Global Business are currently recruiting for a Credit Analyst / Underwriter to join the team in Farnborough, Hampshire due to growth. Hybrid Working available Client Details Our client a Highly Respected, Rec...

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Credit Risk Analyst

Credit Risk Analyst

Forza Talent are recruiting a Credit Risk Analyst for an expanding entrepreneurial team in the Trafford Park area. The business have undergone a successful transitional period in moving their core business model to accommodate the the changing needs ...

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Credit Analyst

Credit Analyst

Your new company You will be working for a large organisation in Southampton who are looking to add to their finance team with a Credit Analyst. Your new role Your new role is to ensure bureau billing is completed on behalf of your clients and sole j...

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Transaction Monitoring Officer

Transaction Monitoring Officer

17 April by Quantum Group

We are inviting applications for Transaction Monitoring Officer/Analyst for an international bank based in city London. We need minimum 3 years experiences for Transaction Monitoring position in a Bank. Job Role Purpose of the role is to perform SAR ...

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Financial Crime Analyst

Financial Crime Analyst

5 days ago by Oliver James

A financial services payment company requires interim support to conduct transaction monitoring of customer accounts in relation to fraud, EDD reviews, investigate suspicious activity, transaction monitoring and screening. Due to the nature of the bu...

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