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Fraud Analyst

15 June by Harnham

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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Junior Fraud Strategy Analyst

26 May by Harnham

Junior Fraud Strategy Analyst London Up to 32,000 An exciting opportunity to develop your analytical skills and join an innovative team- Helping to prevent and detect fraud. THE COMPANY A British multinational bank offering a variety of products and services...

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Payment, Fraud & Risk Analyst

Payment, Fraud & Risk Analyst Farnborough / hybrid working Monday to Friday 9am - 5:30pm 33,000 per annum Description Our client is a UK and USA based fintech company with over 2million customers and growing. More customers means more financial transactions...

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Data Analyst / Fraud / Security

16 May by Huntress

A Global Social Media Company based in London (Remote) is seeking a Data Analyst / Fraud / Security to join their team on a contract basis till the end of the year. Responsibilities Lead the understanding of abuse in business products, including product...

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Data Analyst Fraud, FinCrime, KYC, AML

3 days ago by Lorien

BRAND NEW OPPORTUNITY I am currently working with a tier 1 bank who are looking to expand their data practice. They are looking for Data Analysts to join the team on a permanent basis. Key Responsibilities Collecting, profiling, and mapping appropriate...

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Financial Crime Data Analyst - Power BI / SQL

3 days ago by Lorien

Data Analyst - Power BI / SQL Permanent vacancy Can be based anywhere in the UK Hybrid working role (1-2 days in the office) Multiple headcount The role: As a Data Analyst, you'll play a key role in supporting the delivery of high-quality business solutions...

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Strategy Analyst

25 May by Harnham

Strategy Analyst ( Graduate ) London 32,000 The Company Join one of the largest banking institutes in the UK, in their journey to conquer the fraud sector. Harnham has partnered with one of the biggest banks in the UK and offering a chance to learn and...

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Risk Operations Analyst

9 June by Angela Mortimer

RISK OPERATIONS ANALYST CONTRACT Position - 200 per day ( 45,000 equiv.) Hybrid: 2 days in the office, 3 days from home Based in Millbank ASAP start This contract is till the end of the year, contract could be extended. Looking for : 1-2 years’ experience...

Management Analyst

1 week ago by Pyramid Recruitment

Management Analyst Location: Woking Salary: 22k - 24k The role My client is looking for a motivated individual with both exceptional analytics skills and a passion for providing best-in-class expertise to customers. You will work with the company’s clients...

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Senior Risk Analyst

9 June by Harnham

SENIOR RISK ANALYST 50,000- 60,000 LONDON Do you want to work for a company that prides itself on its positive presence in the payments/e-commerce space? As a Senior Risk Analyst, you will be tasked with helping the firm become the largest payment fin-tech...

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Senior Forensics Data Analyst

18 May by Modis

Senior Forensics Data Analyst ETL /SQL/ EDRM model/ eDiscovery principles / Data Visualisation Tool Knowledge of anti-fraud, investigations, anti-bribery and corruption and regulatory requirements analysis skillsets London, Hybrid Are you a subject matter...

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Data Analyst

6 June by Career Moves Group

Data Analyst Location: London Length: 6 months Rate: 31-33 p/h Hours: 9am-6pm The technical investigations team in our clients' business Integrity org is focused on understanding how fraud and abuse is perpetrated on our clients' business products. Our...

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Credit Risk Analyst - Acquisitions Strategies

5 days ago by Harnham

Senior Credit Risk Analyst - Acquisition Strategies London 55,000 Competitive Benefits Would you like to join a fast paced, growing FS company offering first grade learning opportunities (working with some of the best in the industry), a leading benefits...

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Senior Treasury Analyst

Senior Treasury Analyst - London 420-450 per day. Exciting opportunity to join a leading investment group based in central London who require an experienced Treasury Analyst for a six month contract. Duties and responsibilities include Preparing the domestic...

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Senior Product Manager - Credit Decisioning

3 days ago by Harnham

Senior Product Manager - Credit Decisioning London 70,000 - 80,000 A global leader in the credit data space seeking a Senior Product Manager with end to end product lifecycle ownership. The role will face off to multiple senior stakeholders, as well as...

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Loan Processing Manager

About the Loan Processing Manager My client is a fast growth digital lender in the SME Fintech market who are disrupting the space with their quick and efficient way of lending. With an industry leading team and an excellent brand in the market they are...

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Credit Analyst/Underwriter

Credit Analyst/Underwriter - London - 45,000- 60,000 We are looking for an experienced individual with a passion for understanding businesses and their needs, to assist in developing the risk management function, helping founders achieve their growth ambitions...

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Senior Marketing Analyst

3 days ago by William Hill

Here at William Hill we're passionate about delivering great analysis that delivers business impact so we're looking for a Senior Analyst (Acquisition Marketing) based in London or Leeds who can engage with key stakeholders across the business to define...


Business Analyst

8 June by Nationwide CWS

We are AMS. We are a global total workforce solutions firm; we enable organisations to thrive in an age of constant change by building, re-shaping, and optimising workforces. Our Contingent Workforce Solutions (CWS) is one of our service offerings; we...

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Credit Underwriter

25 May by THC Recruitment

Home-based Salary up to 55k according to experience Background Our client is a lender to the SME Asset Finance market funded by a major bank. We are seeking a Credit Underwriter experienced in fast-moving "flow" asset finance to support the Risk Function...

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Compliance Analyst 9 Month FTC

15 June by Harrison Holgate

A reputable Insurance Brokerage is currently recruiting for an Interim Senior Compliance Analyst Overall Role: To assist the Compliance Team in all areas of general compliance, with specific focus on dealing with business queries, sanctions issues, counterparty...

Head of Actuarial & Data Science

30 May by Hastings Direct

Head of Actuarial & Data Science We're looking for a strategically focused leader to build and lead a team of Data Scientists & Actuaries, driving our ongoing development of technical pricing, claims & fraud models using machine learning to...

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Lead Data Scientist

23 May by McGregor Boyall

To lead a team delivering high performing communications surveillance machine learning models for use by Compliance Market Surveillance. Leadership of a team of Data Scientists developing and managing machine learning models for communications surveillance...

Product Owner

15 June by Pyramid Recruitment

Company Overview: My Client has a long and exciting heritage as one of the world’s leading companies in fraud and risk management and since 2016, they are now more than just a fraud company but a payment service provider too. They are trusted around the...