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Fraud Analyst Jobs

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Fraud Analyst

Posted 24 June by TSYS Managed Services Easy Apply

We are currently looking for a Fraud Analyst to join the team based in Milton Keynes. You will join us on a full-time, permanent basis, and in return, you will receive a competitivesalary of 20,467 per annum ( 9.84 per hour) , plus great benefits. TSYS...

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Fraud Analyst

Posted Yesterday by Harnham New Easy Apply

FRAUD ANALYST 38,000- 48,000 COMPETITIVE BENEFITS LONDON/LEEDS One of the largest financial institutions in the UK is searching for a Fraud Analyst to join their ever-growing London or Leeds, teams. Specialising in consumer finance, this is an excellent...

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Fraud Analyst

Posted 3 days ago by Harnham Easy Apply

Fraud Analyst London, Leeds Up to 48,000 Competitive Bonus & Benefits The Company Join one of the largest FinTech's in the UK, disrupting the eCommerce space and creating innovative solutions and strategies that benefit both the customer and their...

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Fraud Analyst

Posted 30 June by Nouvo Recruitment Easy Apply

Fraud Analyst 8am - 10pm Monday to Sunday 9,84 p/h Nouvo Recruitment are delighted to be working with an elite outsourcing partner who specialise in financial services with core family values that believe in working in partnership to deliver the very best...

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Application Fraud Analyst

Posted 4 days ago by Harnham Easy Apply

Application Fraud Analyst London 40,000 An exciting opportunity for a fraud analyst to work at a large financial services company. THE COMPANY Harnham are partnered with a large financial services organisation that has seen growth in acquisition in retail...

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Senior Fraud Analyst

Posted Yesterday by Harnham New Easy Apply

Senior Fraud Analyst Leeds Up to 48,000 THE COMPANY Join an innovative Application and Digital Fraud team at a leading financial services company. As a Fraud specialist, you can expect to be involved in analytical and strategic fraud-related projects....

Fraud and Risk Analyst

Posted 24 June by Recruitment Gamechangers Ltd

Fraud & Risk Analyst (3 months fixed term contract with a view to go permanent if wanted) Location: 100% remote is an option Salary: Negotiable We are a UK service company that provides a diverse range of services to online gaming websites. This role...

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Application and Digital Fraud Senior Analyst

Posted 3 days ago by Harnham Easy Apply

Application and Digital Fraud Senior Analyst London Up to 52,000 THE COMPANY Join an innovative Application and Digital Fraud team at a leading financial services company. As a Fraud specialist you can expect to be involved in analytical and strategic...

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Senior Credit Risk Analyst

Posted 23 June by Harnham Easy Apply

Senior Credit Risk Analyst London (2 days per week in the office) Up 60,000 Competitive Benefits A fast growing fin-tech company specialising with multiple product lines are seeking experienced Credit Risk Analysts to help continue to grow the company...

Junior Compliance and AML Analyst

Posted 13 July by LMAX Group

Reporting to the Chief Compliance Officer, the Junior Compliance and AML Analyst will be responsible for administrative, advisory, monitoring and the implementation of compliance controls across the firm. Junior Compliance and AML Analyst Responsibilities:...

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Customer Service Advisor

Posted 13 July by Nouvo Recruitment Easy Apply

CUSTOMER SERVICE ADVISOR (FRAUD TEAM) DBS and Credit checks will be undertaken prior to acceptance At Nouvo Recruitment we work alongside an Outsourcing Financial Services company to find the ideal candidate to progress within their business and with training...

Underwriter

Posted 22 June by Aldena Associates Ltd

Our client is one of Europe’s leading provider of Business Mobility services who help Corporate, SME and Public Sector customers meet the changing business travel needs of their employees. It’s an exciting, inspiring place to work and a dynamic, fast-changing...

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Intelligence Analyst

Posted 13 July by BLM Featured

We are currently looking to attract an Intelligence Analyst to join our highly regarded fraud team in our central Birmingham office. The Intelligence Analyst provides support to the claims fraud team by investigating the evidence on case files through...

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Customer Service Advisor

Posted 13 July by Nouvo Recruitment Easy Apply

CUSTOMER SERVICE ADVISOR (FRAUD TEAM) At Nouvo Recruitment we work alongside an Outsourcing Financial Services company to find the ideal candidate to progress within their business and with training become a Fraud Analyst. The Role; Taking a high volume...

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Data Analyst / Loss Prevention Analyst

Posted 16 June by MLR Associates Easy Apply

Global Leading Technology Business Experienced and Junior Loss Prevention Analysts Chertsey Surrey Location 30,000- 70,000 salary depending on experience Our client a global leading technology business is currently looking for a Senior Loss Prevention...

KYC/Onboarding - contract

Our client is looking for an analyst - client onboarding for a 3 month contract. Candidate should have 5 years hand on experience in client On-boarding and/or/ KYC QA or audit functions with Anti Money Laundering, fraud and Bribery or Financial Crime roles...

Russian Speaking Forensics & Business Intelligence Analyst, Central London

Posted 14 July by RSI LONDON Group

Our client is a legal and professional services group, with over 580 professional advisers. We are now looking for an F&BI Analyst. You will be given exposure to full range of F&BI projects working very closely with F&BI team members and leadership...

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Intellectual Property Analyst / Researcher

Posted 12 July by Bluetownonline Ltd Easy Apply

Job Title: Intellectual Property Analyst Location : Plymouth Salary : from 22,750 per annum Job Type: Full Time, Permanent Leading corporate investigations firm seeking an Intellectual Property Analyst for its Plymouth team. The Role: Cerberus are experts...

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AML KYC Analyst - Dublin

Posted 1 July by Gibbs Hybrid Easy Apply

AML KYC Analyst - Dublin Prestigious Dublin based client requires an accomplished AML KYC Analyst to join their Transfer Agency / Alternative Investment Team. The AML KYC Analyst will be responsible for the accurate processing and maintenance of shareholder...

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French or German-speaking Intellectual Property Analyst

Posted 12 July by Bluetownonline Ltd Easy Apply

Job Title: French or German-speaking Intellectual Property Analyst Location : Plymouth Salary : from 22,750 per annum Job Type: Full Time, Permanent Leading corporate investigations firm seeking a French or German-speaking Intellectual Property Analyst...

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AML Analyst

Posted 2 days ago by Advantage Resourcing New Easy Apply

AML Analyst Temporary - Remote working home based - Financial Services 3 - 6 Month Role - - 15.00 per hour PAYE plus holiday pay Join a leading financial services organisation to assist in the identification, investigation and prevention of fraudulent...

Credit Analyst

Posted 13 July by Global Payments

About Global Payments We are a tech-driven, Fortune 500 company and one of the world’s leading brands in payments technology. We currently have over 8,500 talented people representing our brand across 54 countries worldwide and service over 2.5 million...

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2nd Line Support

Posted 15 July by Avanti Easy Apply

I'm working with a leading Fintech who specialise in Fraud management platforms, who are looking for an App support analyst to provide support for their managed services and to internal and external customers. You will be joining a highly successful Fintech...

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Partner Care Analyst

Posted 23 June by Hays Specialist Recruitment Limited Easy Apply

Fraud, KYC, financial crime Your new company Are you interested in joining a revolutionary, fast paced and innovative environment? Do you want to be a part of the Partner Care team at the heart of a dynamic banking business? Your new role As a Partner...

Change Analyst

Posted 14 July by Greenfield I T Recruitment

Change Analyst - Job Opportunity Location: LL13 (Flexible hours) Salary: Competitive with a great range of benefits including bonus, life insurance, private medical plus many more Our tech focused high growth client is looking for an experienced Change...