42 Fraud Analyst Jobs

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Fraud Analyst

Fraud Analyst

26 Feburary by The Curve Group

Job Title: Fraud Analyst Location: Solihull, Hybrid Hours: Full time, Permanent ______________________________________________ A bit about us: At BNP Paribas Personal Finance, we're part of a global bank and are proud to be a Top Employer UK, providi...

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Intel Analyst

Intel Analyst

18 March by Keoghs LLP

The intelligence analyst will identify appropriate and relevant intelligence that will assist in the decision making process required for the resolution of a case. Developing hypotheses as to the mechanics of a suspected fraud claim. Evidence the int...

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Recruitment Consultant

Recruitment Consultant

17 Feburary by CV Screen

Are you considering a career change? Have you ever considered a career as a Recruitment Consultant? CV Screen is currently recruiting for a Recruitment Consultant who will focus on the service delivery aspect of recruitment. No cold calling will be r...

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Financial Crime Manager

Financial Crime Manager

4 March by AJ Bell

A new and exciting opportunity has arisen to join AJ Bell as an Operational Financial Crime Manager. The successful candidate will lead the first line team who serve as the primary responders to referrals originating from customer services and operat...

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Credit Analyst / Underwriter

Credit Analyst / Underwriter

Our client a Highly Respected, Recognised Global Business are currently recruiting for a Credit Analyst / Underwriter to join the team in Farnborough, Hampshire due to growth. Hybrid Working available Client Details Our client a Highly Respected, Rec...

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Transaction Monitoring Analyst - Crypto & Digital Asset focused

Transaction Monitoring Analyst - Crypto & Digital Asset focused

This position requires a diligent Transaction Monitoring Analyst to join the Risk & Compliance department. The successful candidate will work collaboratively to detect and prevent fraudulent activities within the financial services industry. Client D...

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Project Manager/ Business Analyst, Financial Crime Change

Project Manager/ Business Analyst, Financial Crime Change

6 March by Harvey Nash

Project Manager/ Business Analyst - Financial Crime Transformation 500 - 600pd via an Umbrella Company London Project Manager/ Business Analyst, Financial Crime, Transformation, Change Management, AML, Sanctions, Anti-Bribery, Financial Services, Pro...

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Transaction control team analyst

Transaction control team analyst

14 March by Pontoon

Transaction control team senior analyst Duration- 12 months role Hybrid working 2 days a week office based. Inside ir35. My client Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history. Main Responsibilities T...

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KYC Analyst

KYC Analyst

11 March by BettingJobs

BettingJobs is currently working with an established Betting company who are seeking a KYC Analyst to join the team at their St Albans office. As a KYC Analyst, you will be responsible for supporting the Head of Compliance and MRLO with regards to KY...

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Credit Analyst / Underwriter

Credit Analyst / Underwriter

Our client a Highly Respected, Recognised Global Business are currently recruiting for a Credit Analyst / Underwriter to join the team in Farnborough, Hampshire due to growth. Hybrid Working available Client Details Our client a Highly Respected, Rec...

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Credit Risk Analyst

Credit Risk Analyst

Credit Risk Analyst Chesterfield - Hybrid Working - Permanent 28,000 - 32,000 Portfolio Credit Control have taken on an exciting opportunity to join a high performing Credit Risk team within a well-known international organisation. Whilst helping to ...

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Credit Risk Manager

Credit Risk Manager

26 Feburary by Sanderson

About the Company An exciting opportunity has arisen within our client's company for a Credit Risk Manager. Working within their Mortgages team and reporting directly to the Head of Credit Risk & Pricing, this role is fully remote, with travel once a...

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Proof Reader

Proof Reader

Proof-Reader Work from Home / Twickenham Office 15.38 per hour Monday to Friday (35 hours a week) 3/6 Month Temporary Contract Possible Temp to Perm ASAP Start About the company Our client protects the content, product and interests of the film and t...

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