Average salary: £43,642 /yearly
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£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
£35k - £49k per annumEstimated
Fraud Analyst / Spanish Speaker who is fluent in oral and written Spanish with solid analytical skills, good attention to detail and good knowledge of MS Office Tools, including Excel is required for well-established company based in Brighton, East Sussex.
Brighton, East...
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Permanent employment
Full time
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Flexible hours
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Day shift
£27k - £37k per annumEstimated
Job Description FRAUD ADVISORS - CONTRACT - HYBRID - GLASGOW
We are looking to hire Fraud Advisors for one of our Telcom clients in Glasgow. The candidate shall be accountable for the clent’s first line of defence against fraud. Shall be the eyes and ears of emerging fraud...
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Daily paid
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Immediate start
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2 days week
3 days week
Working Monday to Friday
£49k - £67k per annumEstimated
...with experience with Actimize products, specifically IFM for the Fraud Management.
Purpose of Job
Support delivery of the overall... ...sector, the role as Assistant Vice President - technical Analyst (Fin Crime) holds a pivotal position within our dynamic organization...
Suggested
£27k - £37k per annumEstimated
...Job Description FRAUD ADVISORS – CONTRACT – HYBRID – GLASGOW
We are looking to hire Fraud Advisors for one of our Telcom clients in Glasgow. The candidate shall be accountable for the clent’s first line of defence against fraud. Shall be the eyes and ears of emerging...
Suggested
Daily paid
Contract work
Immediate start
Hybrid work
Flexible hours
2 days week
3 days week
Working Monday to Friday
£47k - £65k 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...
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£230 per day
...client, a Global Management Consultancy is looking for a team of Fraud Investigators for one of their Financial Services clients. This role... ...and expenses paid in Manchester.
Financial Crime / Fraud Analysts.
Reviewing customer behaviours with the bank and open sources to...
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Temporary work
Work at office
Immediate start
Remote job
£32k - £43k per annumEstimated
At Next we have a great opportunity for an analyst to join our growing Credit and Risk Analytics team within Finance. As a team, we are responsible for analysing all aspects of our £1.3B credit portfolio and using data to drive insight on how we can optimise our customer proposition...
Suggested
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
£33k - £45k per annumEstimated
...management.
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
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£29k - £39k per annumEstimated
...Senior Fraud Analyst
Knutsford, England
As a Barclays Senior Fraud Analyst, you will be responsible for investigating fraud and scam disputes for the purpose of protecting genuine victims from further financial loss. You will speak to customers in order to confirm...
Suggested
Part time
Work from home
Hybrid work
2 days week
Barclays
Knutsford, Cheshire
3 days ago
£35k - £47k per annumEstimated
...We put people first. It’s all about you..
Are you excited about developing your fraud career in a fast growing consumer business? We are looking for an experience Fraud Strategy Analyst to join our burgeoning Fraud Team here at UW.
This is an ideal opportunity for someone...
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Permanent employment
Full time
Work at office
Hybrid work
Flexible hours
2 days week
£50k - £68k per annumEstimated
...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 data to produce...
Suggested
Worldwide
Holiday work
Capital On Tap
London
3 days ago
£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...
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Full time
Apprenticeship
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£39k - £52k 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
£35k - £49k per annumEstimated
...Fraud Analyst / Spanish Speaker who is fluent in oral and written Spanish with solid analytical skills, good attention to detail and good knowledge of MS Office Tools, including Excel is required for well-established company based in Brighton, East Sussex.
SALARY: Competitive...
Permanent employment
Full time
Work at office
Flexible hours
Rotating shift
Day shift
$101k - $176k per annum
...At Kraken, we're as serious about data as the crypto world is about innovation.
The opportunity
Your analyses will inform our fraud engine rules and operations, impacting how customers transact
Translate complex data findings into actionable strategies that bolster...
Full time
Local area
£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
£42k - £57k per annumEstimated
TheBusiness Analyst - FinCrime / Regulatory - Financial Services - Transformation Programme - Birmingham - Hybrid (1-2 onsite) - £50-60,00... ...and programmes around financial crime, FCA regulations and/or Anti Fraud etc needed for a growing bank near Birmingham City Centre. .You...
Hybrid work
City centre
2 days week
1 day week
...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...
Contract work
Work at office
Work from home
Shift work
Afternoon shift
