Average salary: £47,007 /yearly
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- £35k - £46k per annumEstimated...This is a 1 year Fixed Term Contract You will manage payments and fraud screening in the Card Not Present environment. This will include payment disputes chargebacks along with investigating and identifying fraud. You will find patterns and inaccuracies in a multi M of...SuggestedFull-timeFixed-term contractOn-siteRemoteShift workRotating shifts
- £37k - £49k per annumEstimated...Are you ready to join the Fearless? Job Description This is a 1 year Fixed Term Contract You will manage payments and fraud screening in the Card Not Present environment. This will include payment disputes, chargebacks along with investigating and identifying...SuggestedFull-timeFixed-term contractOn-siteShift workRotating shifts
- £54k - £72k per annumEstimated...behaviour so we can develop innovative products that change peoples lives for good. Were searching for a resourceful and enthusiastic Fraud Analyst, who will amongst other things, support the day-to-day operations of the First Line Financial Crime Operations function. The Kroo...SuggestedFull-timeHybrid workingOn-siteImmediate startRemoteMonday to FridayFlexible hours1 day/week
- £54k - £74k per annumEstimated...Business Unit: COO Fraud Analytics Salary range: up to circa 45000 per annum DOE Benefits Location: UK Hybrid - Glasgow/Gosforth Contract type : Full-time permanent Our Team Youll be joining the Plastics Fraud Analytics team who are responsible for the plastics...SuggestedPermanentFull-timeHybrid workingImmediate startFlexible hoursWeekday work
- £38k - £50k per annumEstimated...We're looking for a curious and analytical Fraud Detection Analyst to join our global Fraud & Investigations team. You'll analyse data, spot patterns, and write detection rules that help stop fraud in its tracks - playing a vital role in protecting consumers, businesses, and...SuggestedPermanentFull-timeOn-siteFlexible hours
- £54k - £72k per annumEstimated...We are looking for a curious detail-oriented and driven Business Analyst to join our team and grow with us. This role is ideal for someone... ...to contribute to the detection and prevention of insurance fraud The Global Fraud Analyst will play a critical role in identifying...SuggestedHourly payFull-timeOn-site
- £47k - £63k per annumEstimated...execution and implementation of recommendations to help scale competitive advantage and operate to succeed in the digital age. As a Fraud Risk Analyst you will help Visa clients across Europe optimise their fraud prevention strategies and strengthen their overall risk management...SuggestedFull-timeVisa supportHybrid workingOn-siteRemoteFlexible hours
- £33k - £44k per annumEstimated...About the team Protecting our customers and business from fraud is at the heart of what we do. You’ll join our dedicated Fraud Risk... ...moves quickly and values your input. About the Role As a Fraud Analyst, you’ll play a key role in helping us understand and respond to...SuggestedFull-timeFixed-term contractHybrid workingRemoteFlexible hours
- £57k - £75k per annumEstimated...neurocognitive condition please email How we lead UMGs fraud prevention team is leading the industry by example in fighting the... ...existential threats of streaming fraud and copyright fraud. This analyst role will be responsible for investigating and documenting...SuggestedPermanentFull-timeOn-siteRemote
- £32k - £42k per annumEstimatedJoin us as a Fraud Technical Data Analyst where you’ll play a critical role in designing and delivering data-driven solutions that support fraud detection, prevention, and reporting. This technical role blends evaluative depth with strategic insight, enabling collaboration across...Suggested
Barclays
Northampton, Northamptonshire11 days ago - £50k - £65k per annumEstimatedProTalent are currently working with a large national accountancy and business advisory to recruit at Manager level within their Forensic Accounting division. The Firm: National network of offices, together with an international presence Outstanding reputation in the...Suggested
- ...Job Title: Intern – Transaction Monitoring & Fraud Alert Clearing Location: London Office (2 days per week, in-person) Type: Unpaid Internship Duration: 3 Months Working Days: 2 Days per Week (In-Office Only) About the Opportunity We are...SuggestedFixed-term contractInternshipOn-site
- £63k - £82k per annumEstimated...client, a leading global advisory/consultancy firm, has a diverse practice mix and an enviable reputation in forensic accounting and fraud investigations. They are one of the most popular advisory firms we support with candidates, attracting people from leading name top 10...SuggestedPermanent
- £73k - £96k per annumEstimated...and providing commercially viable advice to the client. Assist clients in investigating alleged regulatory breaches and instances of fraud bribery and corruption across EMEA. Advise corporate clients in developing and enhancing fraud sanctions and ABC compliance...SuggestedFull-timeHybrid working
- ...and help to build a better working world. FSO Financial Crime & Forensics Investigations and Compliance The opportunity As fraud and financial crime reach new levels of sophistication firms are seeking a balance between efficiency and effectiveness to disrupt...SuggestedFull-timeImmediate startFlexible hours
- £61k - £80k per annumEstimatedProTalent are currently working with an extremely reputable Forensics specialist to recruit a Senior Manager to strengthen their London team. The firm: Well established, well known and well respected corporate finance firm with a range of specialisms including forensics...
- £59k - £79k per annumEstimated...forensic accounting and investigation services on a wide range of civil and criminal investigations and prosecution, projects include fraud, money laundering, asset tracing and bribery investigations both in the UK and internationally. As Forensics Senior Manager, your responsibilities...Full-timeHybrid workingFlexible hours
- £30k - £38k per annumEstimated...About The Role We are seeking a Fraud Prevention Associate to assist in the execution of the fraud prevention strategies effectively, identifying and escalating suspected or confirmed fraud accordingly. Key Responsibilities Complete necessary validation checks to...
Secure Trust Bank
Kidderminster, Worcestershire22 days ago - £43k - £57k per annumEstimated...Responsibilities Handelsbanken UK’s Financial Crime Prevention Function provides first-line defence against financial crime, including Fraud, Anti-Money Laundering, Counter Terrorist Financing, Sanctions, Tax Evasion, and Anti-Bribery & Corruption. The Fraud & Anti-...Long-term contractFixed-term contractOn-site
Handelsbanken
Manchester26 days ago - £48k - £64k per annumEstimated...and monitoring activities Do you have relevant operational risk management or financial crime compliance experience focusing on AML fraud detection or related financial crime compliance disciplines Do you have in-depth knowledge and understanding of risk management...Full-timeHybrid workingRemote
- £58k - £77k per annumEstimated...Doing As an Enhanced Due Diligence Team Leader you will be responsible for leading and developing a high-performing team of EDD Analysts. You will: Lead and mentor a team of EDD Analysts providing regular 1-to-1s coaching and support to ensure professional growth and...Full-timeHybrid workingOn-siteMonday to Friday
- 43775 Job title – FC Third Party Oversight Specialist A leading Asset Manager in London is seeking a FC Third Party Oversight Specialist to join their team on a permanent basis. This role is ideal for an experienced financial crime professional with a strong background...Permanent
- £81k - £103k per annumEstimated...Significant experience in financial crime risk management at senior level (2LOD). Strong knowledge of UK AML and CTF regulations, including fraud, PEPs, sanctions, transaction monitoring, SARs, and anti-fraud systems. Proven ability to engage and influence senior stakeholders...Hybrid workingOn-siteFlexible hours
Secure Trust Bank
Solihull, West Midlands20 days ago £65k per annum
My client is an award winning, full-service law firm with an impeccable reputation. They provide a comprehensive range of legal advice to both businesses and individuals and are considered by their employees to be a great place to work. They are looking for an experienced...Permanent- £68k - £87k per annumEstimated...Manchester Offices 3 days per week. The Role We are looking for a seasoned first-line operational leader in Financial Crime and Fraud to manage our first-line teams serving UK and US customers. This critical role is responsible for effective risk management implementing...Full-timeHybrid working3 days/week
£45.09k - £51.36k per annum
...Email: ****@*****.*** Job description The Corporate Investigation Manager will support the Head of Whistleblowing and Fraud to ensure the effective and efficient delivery of services and conduct both proactive and reactive investigations. Responsibilities...Permanent- £30k - £39k per annumEstimated...Fraud Consultant Role Description Allianz have a new and exciting opportunity for a Fraud Consultant. Your purpose will be to prevent, detect and disrupt insurance fraud to protect Allianz and Customers from Fraud - achieving our Financial Crime purpose. You will be...Long-term contractFull-timeHybrid workingOn-siteFlexible hours
Allianz Management Services Ltd
Bournemouth, Dorset21 days ago - ...office at Laurence House Main Purpose of the job: To manage a varied caseload of complex investigations referred to the Anti Fraud and Corruption Team and ensure that cases are investigated to a high professional standard and in accordance to statutory requirements...Full-timeOn-siteImmediate start
- £42k - £54k per annumEstimated...What Well Bring: We Are TransUnion: TransUnion is a major credit reference agency and we offer specialist services in fraud identity and risk management automated decisioning and demographics. We support organisations across a variety of sectors including finance...Full-timePart-timeRemoteFlexible hours
£82.08k - £86.01k per annum
...Head of Counter Fraud Salary: 82082 - 86006 plus London weighting 3566 (where appropriate) Location: Bristolor London Generous Civil Service defined benefit pension About us We are the independent regulator of higher education in England. We aim to ensure...Full-timePart-timeHybrid workingOn-siteFlexible hours
