64

Fraud Analyst Jobs near Loughton, Essex

Risk Manager

Posted 5 days ago by Circle Recruitment

Risk Manager 275 - 350/Day Inside IR35 Remote Clearance: SC 4 Months We are seeking a Risk Manager for our Public Sector client on a remote basis. This is an initial 4 month contract paying between 275 - 350/Day Inside IR35. This role is inside IR35 -...

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Financial Crime MI Analyst

Posted 4 days ago by Secure Trust Bank Group Featured

We are seeking an experienced MI Analyst to join our growing Financial Crime team in the 2LoD, to play a leading role in the extraction, reporting and interpretation of MI and data to ensure that rigorous controls exist to aid anti money laundering (AML)...

Analyst - Client Onboarding 3 month 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...

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Pricing Analyst

Posted 27 May by Sanderson Easy Apply

Pricing Analyst / Remote with occasion travel to London / 30,000 / Permanent My client, an exciting and rapidly growing Insurance business, is recruiting a Pricing Analyst. You will be joining a positive and forward thinking culture in a company that likes...

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KYC Analyst

Posted 31 May by Advantage Resourcing Easy Apply

KYC Analyst Temporary - London - Financial Services 3 - 6 Month Role - - 15.00 per hour PAYE Join a leading financial services organisation to assist in the identification, investigation and prevention of fraudulent transactions. This is an excellent opportunity...

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SAS Engineer Fraud Team

Posted 19 May by Deerfoot IT Resources Ltd Easy Apply

SAS Engineer (Fraud Team) Permanent / Full Time Location: London OR Telford based (home for now) 40k- 70k (Multiple roles available at various levels) Willing to undergo BPSS clearance As a trusted, approved and preferred recruitment partner to this prestigious...

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Senior Pricing Analyst

Posted 27 May by Sanderson Easy Apply

Senior Pricing Analyst / Remote with occasion travel to London / 60,000 / Permanent My client, an exciting and rapidly growing Insurance business, is recruiting a Senior Pricing Analyst. You will be joining a positive and forward thinking culture in a...

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Credit Risk Analyst

Posted 14 May by Harnham Easy Apply

Credit Portfolio Analyst London Up to 65,000 Industry Leading Benefits A top tier, international lender specialising in unsecured lending is looking for a bright analyst to join the business as a Lead Credit Portfolio Analyst. It's a fast paced environment...

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Credit Risk Strategy Analyst

Posted 4 June by Harnham Easy Apply

Credit Risk Strategic Analyst - Leading Portfolio - SAS or SQL London 65,000 Competitive Benefits Would you like to join a top financial services company offering unique career progression, an exciting range of start-up and partnering portfolios, and who...

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Transaction Monitoring Analyst

Posted Yesterday by Page Personnel Finance New Easy Apply

We're looking for a passionate TM Analyst to sit within our compliance team. We would like to hire responsible person with a clear and precise communication style, with prior Compliance experience - to work within our compliance team; review and analyse...

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Intelligence & Investigations Analyst

Posted 27 May by Warner Scott Recruitment Ltd Easy Apply

My client is an international consultancy firm located in Central London with offices in London, New York, Dubai, Hong Kong and Milan. The role is with a global investigations firm whose experienced professionals handle a broad range of issues including...

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Underwriter - Bridging & Development Finance

Posted 21 May by M2 Professional Recruitment Services Ltd Easy Apply

An excellent opportunity has arisen for an Underwriter / Credit Analyst within a leading independent Bridging & Development Finance funder based in North London. Key Responsibilities for the role of Bridging Underwriter Manage a pipeline of cases in...

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Senior Forensic Network Analyst

Posted 1 June by Hays Specialist Recruitment Limited Easy Apply

Senior Forensic Network Analyst Working with one of the top investment management companies in the UK. Purpose of role: To work within the Forensic Technology team in the collection and investigation of computer and mobile based evidence with the ability...

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Kickstart Scheme

Posted 2 June by Trust Payments Easy Apply

Trust Payments are delighted to offer a range of paid placement opportunities across our organisation as part of the government’s new Kickstart Scheme . Location: London (remote working available) Salary: Competitive The Kickstart Scheme is specifically...

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Sales Progression Manager Property

Posted 18 May by Office Angels Easy Apply

Wow Factor: Do you have experience in a fast-paced, pressurised and thriving property company? If you are an experienced Sales Progression Manager, then we have the perfect opportunity for you. Look no further than this role which will offer you training...

KYC Analyst

Posted 3 June by Red Door Recruitment Limited

We are looking for a KYC Analyst to join a very successful and expanding company in St Albans who are leading players in their field. They're a friendly, sociable company with a relaxed yet professional atmosphere. A new role for the business, your main...

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Graduate Compliance Analyst

Posted 18 May by Page Personnel Finance Easy Apply

Graduate Compliance Analyst role within leading Private Equity firm. Temporary role. Client Details My client is a reputable private equity firm that fosters entrepreneurial thinking and encourages motivated individuals to excel. Description Compliance...

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Credit Risk Analyst

Posted Yesterday by eFinancial Careers New

Non-bank lender based in London Description The successful Credit Risk Analyst will: Provide credit risk insight, analysis, and reporting on lending products. Input to credit policy, product optimization, monitoring, and management of fraud risk. Use thin...

Business Analyst / Implementation Analyst

Posted Yesterday by eFinancial Careers

Business Analyst / Implementation Analyst - REGTECH/FINTECHA growing REGTECH organisation is looking for a Business Analyst to join their professional services function. The company focuses on data analytics software in the anti-fraud space and is growing...

Fraud Analytics

Posted Yesterday by eFinancial Careers

As a Barclays Fraud Analyst - AVP, you will be joining the Global Financial Markets - Risk Fraud Analytics team, which is responsible for the provision of data driven analytics for the management of Fraud decision strategy. You will maximise the performance...

Technical Security Analyst

Posted 3 days ago by Cyber Security Jobs

Job description Technical Security Analyst KPMG Cyber KPMG has been acknowledged by Forrester as a leader in the provision of cyber security consultancy. We are investing to building out our financial services cyber consulting team to meet a growing demand...

Business Process Analyst, Card Payments 6 month FTC

Posted Yesterday by eFinancial Careers

Business Analyst, Payments Operational Process (FTC) We want to help small businesses win. That's why we're here. We connect small business owners to investors - to create jobs, support local communities and power economies - because we believe that people...