15 Part-time Full-time Fraud Analyst Jobs

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Senior Fraud Analyst

Senior Fraud Analyst

Senior Fraud Analyst London (Hybrid - 3 days in the office) 70,000 Harnham are providing the incredible opportunity to work within one of the top Fintech companies in the country as a Senior Fraud Analyst. Working alongside senior stakeholders, with ...

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Senior Fraud Analyst

Senior Fraud Analyst

SENIOR FRAUD ANALYST UP TO 70,000 LONDON This role is an exciting new role to work for one of the world's leading fin-techs offering faster, and cheaper consumer finance. This business is among the top 10 fastest-growing tech companies in the UK. THE...

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Fraud Intelligence Analyst

Fraud Intelligence Analyst

4 September by Massenhove Recruitment

Fraud Intelligence Analyst Job Market - Fraud / Insurance Claims Fraud Intel Analyst - About the role My client are looking to recruit an Intel Analyst to join our busy, fast paced Fraud Intelligence Team. You will work on a variety of claims ranging...

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Senior Fraud Strategy Analyst - FinTech

Senior Fraud Strategy Analyst - FinTech

Senior Fraud Strategy Analyst 70,000 London Great opportunity with a leading UK FinTech at the forefront of the market. This business offer a fast-paced and driven work environment, with a really collaborative team culture that encourages employee de...

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Senior Finance Analyst

Senior Finance Analyst

Yesterday by Jobshop UK Limited

Specialist Finance Analyst To start 7th October 2024 for 6 month duration Based in St Ives, Cambridgeshire, PE27 Hours Monday to Friday 9am to 5pm Hybrid working to be discussed at interview stage Pay rate up to 21.80 per hour DOE Job Purpose To prov...

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Transaction Monitoring Analyst

Transaction Monitoring Analyst

4 September by Page Personnel Finance

My client is seeking a diligent and detail-oriented Transaction Monitoring Analyst to join their compliance team. The successful candidate will play a critical role in ensuring the integrity and security of their financial transactions, safeguarding ...

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Supply Relationship Intelligence Analyst needed in London £22.62ph ref 1352106

Supply Relationship Intelligence Analyst needed in London £22.62ph ref 1352106

3 September by Essential Employment

Supply Relationship Intelligence Analyst needed in London 22.62ph ref 1352106 The Supply Relationship Intelligence Analyst primary job purpose is to: Collect and analyse supply chain data from internal and external stakeholders Building positive rela...

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Claims Analyst

Claims Analyst

Claims Analyst London Negotiable Salary Benefits We are proud to partner with an exciting, growing and dynamic Lloyd's Syndicate to recruit a Claims Analyst. The successful candidate will assist the Claims team in delivering a robust TPA oversight, a...

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Transaction Monitoring Analyst - FX & Payments

Transaction Monitoring Analyst - FX & Payments

Transaction Monitoring role based in London. Opportunity to join a market leading business who are looking to hire within their 2nd Line Compliance / Financial Crime function. Client Details Market leading Foreign Exchange & Risk Management firm. Des...

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Financial Crime Analyst

Financial Crime Analyst

9 September by Yolk Recruitment Ltd

Compliance Analyst (KYC/EDD/CDD/AML) Location: Remote (London/Cardiff offices available) Working Hours: Shift-based (7 am - 10 pm), 7 days a week, with some weekends required Salary: Competitive About Us: We are a dynamic and growing company seeking ...

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Processing Manager

Processing Manager

4 September by Aimee Willow Connex

The Role For all new loan applications, input all details and documents into Salesforce Request missing information and ensure file completion Conduct Credit checks on both the business and business owner(s), AML/KYC checks via Experian, and any furt...

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Credit Analyst

Credit Analyst

2 days ago by Wex Europe Services

CREDIT ANALYST/ MANCHESTER / 12 MONTHS FIXED TERM CONTRACT / HYBRID MIN 1 DAY PER MONTH IN THE OFFICE / UP TO 27,500 PLUS GREAT BENEFITS Are you a Credit Analyst, ready for an exciting new challenge? If so, this is your opportunity to join a growing ...

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Risk Analyst

Risk Analyst

Macildowie Finance are working with a forward-thinking, Financial Services business who are seeking to recruit for a Risk Analyst to join their team. You will support the Risk & Compliance Manager in ensuring that the organisation meets regulatory ri...

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Senior Credit Risk MI Manager

Senior Credit Risk MI Manager

SENIOR CREDIT RISK MI MANAGER 85,000 WEST MIDLANDS Exciting opportunity here with an established bank. This role is brand new to the business and plays a pivotal role in informing portfolio analytics and strategy across their full product offering TH...

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