Average salary: £43,831 /yearly
More stats ...Description
This is an exciting opportunity to join a fast paced and fast-growing area of the bank. We are looking for a motivated Fraud Strategy Analyst, with a real passion for developing colleagues and delivering the right outcomes for customers. The ideal candidate will have...
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Local area
Holiday work
Flexible hours
...technology and software solutions. Join our dynamic team and make your mark on the payments technology landscape of tomorrow.
Investigates fraud accounts on behalf of the client; reviews and makes recommendations for action in pursuit of recovery. May make recommendation to...
Suggested
Worldwide
...investigate financial transactions of a person or business. They are often relied upon as experts in legal cases that deal with financial fraud or embezzlement. This role will suit an individual with an analytical and enquiring mind with the desire to develop the necessary...
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...FRAUD DATA ANALYST Glasgow
Remote working: The first 3-4 weeks requires to be onsite – hybrid (normal business hours)
Working hours: 2pm – 10pm; 5 days per week, Monday to Friday (Remote)
6 month Day Rate Contract
A key element of the role will be to drive operational...
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Daily paid
Contract work
Work at office
Remote job
Hybrid work
Working Monday to Friday
...online businesses worldwide— you'll fit right in atCredorax.
Share available positions andget credit for your referrals!
The Fraud Analyst is responsible for:
● Daily monitoring and investigation of suspicious transactions, merchant and third-party activity.
● Effectively...
Suggested
Work at office
Worldwide
Flexible hours
...this role, you will contribute to ongoing and new work covering a range of areas, including expert witness and advisory in disputes, fraud, criminal and matrimonial.
You will also work closely with your colleagues within the insolvency team on fraud and asset tracing matters...
Suggested
Permanent employment
Work at office
Overseas
...but independent management consultancy firm (45 staff in forensics) and the work is very diverse, both in scope and geographically.
Fraud investigations, asset tracing, expert witness reports, matrimonial disputes, and contentious insolvency projects have all been...
Suggested
Work from home
Home office
Flexible hours
...Fraud Data Analyst
06 months Contract
Glasgow
We are looking to hire Data Analyst for one of our Telecom clients in Glasgow. Shall have good understanding on fraud trends/Patterns and will be given the opportunity to bring insights and fraud patterns. Must have good...
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Contract work
Work at office
Work from home
Shift work
Afternoon shift
...solutions. Join our dynamic team and make your mark on the payments technology landscape of tomorrow. Summary of This Role
Investigates fraud accounts on behalf of the client; reviews and makes recommendations for action in pursuit of recovery. May make recommendation to...
Suggested
Worldwide
£29k - £39k per annumEstimated
...office, at least 2-3 days per week. This role will be aligned to our London or Edinburgh office
What is next in your career?
Our Fraud experts are market leaders having led some of the industry’s most challenging and transformational initiatives. We work on market-...
Suggested
Full time
Christmas work
Work at office
Immediate start
Hybrid work
Flexible hours
2 days week
3 days week
£53k - £71k per annumEstimated
...Credit Cards.
The Role
As our business grows internationally, we are looking for an experienced data-centric analyst to help us protect the business from all fraud types experienced across all of our territories.
Responsibilities
~Analysing application and transaction...
Suggested
Worldwide
Holiday work
£45k - £57k per annumEstimated
...Living - Stress management workshop.
Relaxing library and gaming zones
Flexible work schedule
Job Description: The Transaction Fraud Strategist will be responsible for mitigating and preventing transaction fraud losses. Working closely with cross-functional teams,...
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Local area
Holiday work
Flexible hours
Vagaro Inc
United Kingdom
5 days ago
...ultimately build an open, accessible and fair financial future, one piece of software.
We are looking for a talented Data Analyst to join our Anti-Fraud team and work from our office in London. The team is part of a larger Brokerage team, informing all anti-fraud & payments...
Suggested
Full time
Apprenticeship
Work at office
Work from home
Home office
Hybrid work
Flexible hours
£41k - £54k per annumEstimated
...The position is specifically related to transactions where payment cards or any other alternative payment methods are used.
Tasks
Fraud Detection and Monitoring: Monitor transactional data account behaviours and system logs to detect potential fraudulent behavior in...
Suggested
Full time
Remote job
Flexible hours
...Financial Crime Middle Office, on behalf of all EMEA offices, the data analyst will provide insights and enhanced governance over the rule sets... ...expert on the sanctions screening, transaction monitoring and fraud systems and the rule sets, logic and algorithms utilised within...
Suggested
Work at office
Flexible hours
£25k - £34k per annumEstimated
...As a Risk and Fraud Analyst at Entain, you will be responsible for helping to minimize online fraud and abuse, and to ensure that genuine customers’ activity is not affected. Along the way, you will have the opportunity to help to develop and improve Entain’s internal fraud...
Betting & Gaming Limited
Woking, Surrey
2 days ago
£49k - £66k per annumEstimated
...Lead, Fraud Analyst
About the role
We're looking for a Lead Analyst, Fraud Strategy to help us optimise our fight against fraud using the latest technology techniques. This role will sit in the fraud strategy and analytics team which plays a key role in setting out the...
Zepzpay
United Kingdom
2 days ago
£44k - £60k per annumEstimated
...startup that provides credit building services to individuals who are underserved by traditional financial institutions.
As a Fraud Analyst at Bits, you will play a critical role in ensuring the security and integrity of our platform. You will be responsible for detecting...
£30k - £40k per annumEstimated
...Summary of This Role
Investigates fraud accounts on behalf of the client; reviews and makes recommendations for action in pursuit of recovery. May make recommendation to client on pursuing legal action. Responsible for process from preparation, processing and finalizing...
Greater Giving, Inc.
Milton Keynes, Buckinghamshire
4 days ago
£30k - £43k per annumEstimated
...RTP, SWIFT), card issuing and acquiring capabilities, compliance services, and white-labeled web & mobile apps.
Role:
As a Fraud Risk Analyst, you will be responsible for safeguarding our organization against fraudulent activities by conducting in-depth analysis,...
Full time
£110k per annum
HEAD OF FRAUD
£This role is an exciting opportunity to join a leading business in the gaming industry. This company are well-known in... ...strategy, operations and payments.
Lead a team of Managers and Analysts spanning operations and strategy to lead business policy and set...
Flexible hours
...with the Director, Anti-Money Laundering - Europe + Asia, is responsible for managing the AML Team (currently comprising two Senior AML Analysts, seven AML Analysts and one AML Assistant) and for compliance with the firm’s legal and regulatory obligations in the UK, France,...
Permanent employment
Work at office
Flexible hours
Shift work
£110k per annum
HEAD OF FRAUD UP TO £110,000
REMOTE (travel to UK-based and international offices required, offices based in London, Dublin, Leeds, and Malta)
This is an exciting new opportunity to lead the company's Fraud Strategy, Fraud Operations and Payments Operations teams across...
Remote job
Holiday work
The Royal Borough of Greenwich is seeking to recruit an Internal Auditor to work in a team of Internal Audit and Anti-Fraud professionals. You will play a vital role in discharging statutory Section 151 responsibilities and Accounts and Audit Regulations requirements placed...
Night shift
Job Description: As a Fraud Investigator, you'll be customer-focused, advancing your career in Complex Fraud & Resolution within Fraud Operations. You'll conduct independent investigations, ensuring the right outcomes to protect customers and the firm.
Key Responsibilities...
Simply Health Cash plan. Reclaim the cost of your eye tests, dental, physiotherapy and more Flexible Bank Holidays
Eight flexible bank holidays; you can choose which festivals you observe
We’re passionate about it. Everyone gets a paid day off annually to volunteer
...
Work at office
Work from home
Flexible hours
...Head of Fraud
About This Role
Our client is looking for an experienced and Customer Focused Fraud Subject Matter Expert to join their Customer Service Delivery team. You’ll be influential in shaping how fraud risk management evolves for the business alongside leading...
MERJE Ltd
Nottingham
2 days ago
...Nottingham Trent House (95002), United Kingdom, Nottingham, NottinghamshireHead of Fraud About This Role
We're looking for an experienced and Customer Focused Fraud Subject Matter Expert to join our Customer Service Delivery team. You’ll be influential in shaping how fraud...
Permanent employment
Work at office
Immediate start
Hybrid work
Flexible hours
Capital One (Europe) plc
Nottingham
1 day ago
We run on people power. Come join us.
Oyinda Oduntan Head of Operational Excellence Development Simply Health Cash plan. Reclaim the cost of your eye tests, dental, physiotherapy and more
Flexible Bank Holidays
Eight flexible bank holidays; you can choose which festivals...
Work at office
Work from home
Flexible hours
£84k - £110k per annumEstimated
...dedicated processing instances, vast global presence, and richer, real-time data, set us apart as the leader in payments.
The Direcror of Fraud is responsible for leading and managing Paymentology's global fraud prevention and detection efforts. This strategic role involves...