Search Results: 57,322 vacancies
£33k - £44k per annumEstimated
...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...
Remote job
Daily paid
Contract work
Work at office
Hybrid work
Working Monday to Friday
£36k - £49k per annumEstimated
...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
£36k - £49k per annumEstimated
...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...
Suggested
Local area
Holiday work
Flexible hours
£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...
Suggested
Greater Giving, Inc.
Milton Keynes, Buckinghamshire
1 day ago
£38k - £51k per annumEstimated
...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...
Suggested
£38k - £52k per annumEstimated
...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
£42k - £56k per annumEstimated
...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
£55k - £75k per annumEstimated
...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
£57k - £78k per annumEstimated
...senior people who have helped build and scale global companies like Facebook, Deliveroo, Spotify and Monzo Bank. Financial Crime & Fraud Analyst at Avian Labs
We’re looking for a Financial Crime & Fraud Analyst to join our small and highly collaborative team. This is a...
Suggested
...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...
Suggested
Contract work
Work at office
Work from home
Shift work
Afternoon shift
£36k - £49k per annumEstimated
...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
£41k - £54k per annumEstimated
...cards or any other alternative payment methods are used.
Tasks
Fraud Detection and Monitoring: Monitor transactional data account... ...Certified AntiMoney Laundering Specialist)
Benefits
Flexible remote working format
Career growth and professional development
Paid...
Remote job
Full time
Flexible hours
£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,...
Suggested
Local area
Holiday work
Flexible hours
Vagaro Inc
United Kingdom
1 day 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...
Suggested
Zepzpay
United Kingdom
3 days ago
£33k - £45k per annumEstimated
...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...
Work at office
Flexible hours
£64k - £91k per annumEstimated
...Spotify and Monzo Bank. We are deeply ambitious and want to build something that changes the world for the better.
Financial Crime & Fraud Analyst at Avian Labs
We’re looking for a Financial Crime & Fraud Analyst to join our small and highly collaborative team. This is a...
Remote job
Avianlabs
United Kingdom
4 days ago
£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
3 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...
£46k - £62k per annumEstimated
Job Title: Data Engineer Quantexa Delivery
Travel/Relocation/Remote: Hybrid 3 days / Week
Join Capgemini's Financial Crime Compliance... ...• Prior involvement in data-specific projects, with exposure to fraud, financial crime, customer insight or compliance-based...
Remote job
Relocation
Hybrid work
Flexible hours
3 days week
