54 Full-time Fraud Analyst Jobs

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Data Amendment Analyst

Data Amendment Analyst

1 week ago by Transunion

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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Global Head of Cyber Threat

Global Head of Cyber Threat

2 days ago by WTW

We are seeking passionate people to grow the Cyber Security team within WTW and provide an excellent service and trusted expertise to all parts of our business. As part of a business wide transformation, we have an exciting opening for a new role of ...

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Data Analyst with knowledge of Financial crime/ Transaction Monitoring/ Sanctions

Data Analyst with knowledge of Financial crime/ Transaction Monitoring/ Sanctions

Data Analyst (with knowledge of Financial crime/ Transaction Monitoring) City of London / Hybrid Permanent 62,000 We are looking for a Data analyst with exposure to Financial crime (transaction monitoring and sanctions) knowledge. Working within the ...

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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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e-Discovery Sales

e-Discovery Sales

e-Discovery Sales (Dubai) You will require a strong understanding of the EDRM process and have a previous track record of eDiscovery Sales. Manage existing relationships and build new ones Strong understanding of the eDiscovery process, including the...

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Senior Lead Consultant - Service Now Architect

Senior Lead Consultant - Service Now Architect

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

1 week ago by Brimstone Consulting

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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AML Supervisor- Manchester

AML Supervisor- Manchester

25 April by Savills

Role Overview We are recruiting for an AML Compliance Supervisor role in our Manchester office. Working within the Savills UK Anti-Money Laundering (“AML”) compliance team covering all client types in accordance with the Money Laundering Regulations ...

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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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Forensics Data Analytics - Assistant Manager

Forensics Data Analytics - Assistant Manager

Yesterday by Careers In Group

Ideas | People | Trust We’re BDO. An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today’s changing world. We work with the companies that are Britain’s economic engine - amb...

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Senior Legal Project Manager

Senior Legal Project Manager

2 days ago by Brimstone Consulting

Senior Legal Project Manager Location: Northern Ireland The Opportunity Lead an LPM team as Senior Manager in the UK and EMEA (and in time other regions if applicable). Lead the delivery of PG specific priorities with the other Senior Managers and le...

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