41 Fraud Analyst Jobs

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eDiscovery Analyst

eDiscovery Analyst

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 Lead Consultant - Service Now Architect

Senior Lead Consultant - Service Now Architect

3 days ago by Brimstone Consulting

Senior Lead Consultant - Service Now Architect Location: Lisbon, Portugal - Hybrid The Role Our client is looking for a Senior Principal Consultant - Service Now Architect to join their company. In this role, you will provide technical leadership to ...

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Digital Forensics Vacancies

Digital Forensics Vacancies

Digital Forensics Vacancies Salary: 45k-65k based on experience Location: London hybrid working with office visits depending on level The Role This is a role with a global leading advisory firm, you will be involved in data preservation and digital i...

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eDiscovery Manager

eDiscovery Manager

eDiscovery Manager London (we have roles in other UK locations and Germany, and also a fixed-term contract in Zurich, Switzerland) Our clients are actively looking to increase their eDiscovery teams at AM and Manager levels in particular. This role i...

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Head of eDiscovery

Head of eDiscovery

Head of eDiscovery vacancy Location (London 3 days in office - hyrid WFH) Our client is an international firm and the role requires experience of having worked with overseas offices (particularly US offices). You will have both commercial and technic...

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Digital Forensic Lab Manager

Digital Forensic Lab Manager

Digital Forensic Lab Manager (UK) Location: Home Counties South, United Kingdom Salary: Competitive, 45k- 55k based on experience plus unique uncapped bonus element The Role: Our client is currently seeking an experienced Digital Forensic Lab Manager...

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Ediscovery jobs -e-Discovery PM, Senior PM, Directors

Ediscovery jobs -e-Discovery PM, Senior PM, Directors

2 days ago by Brimstone Consulting

e-Discovery Project Manager & Senior Project Managers and higher Location: London (2-3 days WFH with a couple 100% WFH) Note: I have a number of eDiscovery roles in London at various levels through the EDRM e.g. eDiscovery Data Processing /junior PM,...

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Head of Fraud Analytics

Head of Fraud Analytics

HEAD OF FRAUD ANALYTICS 140,000 90% EQUITY REMOTE An exciting Fintech company is currently hiring for a Head of Fraud Analytics. This role will work closely with the senior stakeholders in the business and drive huge value for the business. This role...

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Financial Crime Analyst

Financial Crime Analyst

17 May 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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