Average salary: £65,903 /yearly
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£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
£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
£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
£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
£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
£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
£36k - £48k per annumEstimated
...Job Description
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...
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Remote job
Daily paid
Contract work
Work at office
Hybrid work
Working Monday to Friday
£38k - £50k 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
£37k - £51k per annumEstimated
...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
£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...
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...
Suggested
£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...
Suggested
£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,...
Suggested
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
£58k - £79k per annumEstimated
...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
£46k - £61k per annumEstimated
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
£31k - £42k per annumEstimated
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