Average salary: £39,577 /yearly

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  • Your new company and role Hays are seeking a highly capable Fraud Analyst to join a leading digital consultancy, supporting a major...  ...scenarios for fraud-related projects. * Conduct fraud investigations and reviews, leveraging system outputs to identify suspicious activity... 
    Suggested
    Contract work
    Edinburgh
    11 days ago
  • £12.21 per hour

     ...and able to calm people in distress? We are currently hiring for a number of roles. We are seeking pragmatic, enthusiastic, determined Fraud Analysts to join our dynamic team based at a contact center in Caldecotte, Milton Keynes. This role will see the right candidate... 
    Suggested
    Hourly pay
    Worldwide
    Shift work
    Working Monday to Friday

    Global Payments Inc.

    Milton Keynes, Buckinghamshire
    10 days ago
  • £32k - £45k per annumEstimated
     ...created.    We are looking for a detail-oriented and analytical Fraud Analyst to join our growing team. The ideal candidate will have...  ...in a similar role and will be responsible for detecting, investigating and preventing fraudulent activities across our digital platforms... 
    Suggested
    Employment trial period
    Holiday work
    Flexible hours
    Sunday
    Afternoon shift

    Arne Clo Ltd

    Birchwood, Cheshire
    23 days ago
  • £200 - £225 per day

    We are now seeking an experienced candidate to work on a short term contract, expected to last up to 6 months with one of our clients to undertake a project to resolve ongoing issues with their self-billing platform. The role is based onsite in Banbury, Oxfordshire with the...
    Suggested
    Contract work
    Temporary work
    Interim role
    Work from home

    Interaction Recruitment

    Little Bourton, Oxfordshire
    10 days ago
  • £44k - £58k per annumEstimated
     ...of either London or Milton Keynes office  Are you a seasoned fraud expert with payments acquiring experience and a passion for tackling...  .... Key Responsibilities: Own and lead complex fraud investigations across card payments and account transactions, responding to... 
    Suggested
    Full time
    Work at office
    Local area
    Holiday work
    Flexible hours
    Shift work

    Viva.com

    Milton Keynes, Buckinghamshire
    4 days ago
  • £41k - £55k per annumEstimated
     ...injury cases, financial loss engagement including contractual and shareholder disputes, business interruption/lost profits, and fraud investigations. Preparation of forensic accountant reports, ensuring they accurately present the analysis, findings, and conclusions.... 
    Suggested
    Permanent employment
    Full time
    Hybrid work

    Hays

    Belfast
    a month ago
  • £27k per annum

     ...Nottingham Trent House (95002), United Kingdom, Nottingham, Nottinghamshire Fraud Investigator Salary of £27,000 About this role Our Fraud team protects the business from fraud losses whilst putting the customer at the heart of everything we do. They apply judgement... 
    Suggested
    Work at office
    Remote work
    Work from home
    Offshore
    Holiday work
    Working Monday to Friday

    Capital One

    Nottingham
    a month ago
  • £72k - £96k per annumEstimated
     ...Department (BID) is a specialist unit within Shell Internal Audit & Investigations that is responsible for managing the Shell Global Helpline and...  ...Compliance Incident Reporting. BID investigates allegations of fraud, bribery & corruption and other alleged Code of Conduct... 
    Suggested
    Permanent employment
    Remote work
    Flexible hours

    Shell Business Operations

    London
    15 days ago
  • £42k - £56k per annumEstimated
     ...background in accounting and finance, as well as experience in forensic accounting. The successful candidate will be responsible for investigating financial discrepancies and inaccuracies such as fraudulent activity, financial misrepresentation, or misconduct and disputes. The... 
    Suggested
    Permanent employment
    Full time
    Hybrid work

    Hays

    Belfast
    more than 2 months ago
  • £23.45 - £29.02 per hour

    Sanctuary Personnel are looking for a financial fraud investigator to work with Enfield council. This is a full-time position, and we are paying £23.45 Paye and £29.02 Umbrella per hour for this role. The role: Undertake fraud investigations, particularly but not limited... 
    Suggested
    Hourly pay
    Full time
    Part time

    Sanctuary Personnel

    Enfield, Greater London
    more than 2 months ago
  • £17.53 - £24.91 per hour

     ...Are you an experienced fraud investigator ready to take on a senior role in one of the UK's largest local authorities? Birmingham City Council is looking for a dedicated and skilled Senior Application Fraud Investigator to join their team. As a Senior Application Fraud Investigator... 
    Suggested
    Hourly pay
    Full time
    Local area
    Work from home
    City centre

    Hays Specialist Recruitment

    Birmingham
    19 days ago
  •  ...Summer-Browning Associates are currently seeking several Associate Fraud Analyst's to Support our Central Government client on an...  ...movements in data, as well as potential anomalies that require further investigation. Ability to work independently and as part of a team.... 
    Suggested
    Summer work
    Hybrid work
    City of London, Greater London
    5 days ago
  • £44k - £57k per annumEstimated
     ...As a Fraud Data Analyst, you will play a critical role in detecting, analysing, and mitigating fraudulent activities across card and...  ...identify patterns and trends indicative of fraudulent activities. o Investigate and monitor real-time transaction alerts to detect potential... 
    Suggested
    Full time
    Local area

    Marcura

    London
    4 days ago
  •  ...We are currently seeking a Fraud Analyst to work with our public sector client 6 months contract Excellent day rate inside IR35 Location...  ...in data, as well as potential anomalies that require further investigation. Ability to work in a targeted and fast-moving environment.... 
    Suggested
    Daily paid
    Contract work
    Hybrid work

    TXP

    London
    2 days ago
  • £52k - £70k per annumEstimated
     ...Forensic Data Analytics team provides advanced analytics services to support high profile and sensitive client matters such as fraud investigations, financial crime, disputes and litigations. Our work involves developing data and analytics solutions to regularly ingest and monitor... 
    Suggested
    Immediate start
    Holiday work
    Flexible hours

    Ernst & Young

    London
    9 days ago
  • £39k - £52k per annumEstimated
     ...constantly evolving and transforming, and we now have an exciting and rewarding opportunity for a Fraud / Financial Crime Analyst to support the prevention, detection, and investigation of financial crime across our retail finance products. You’ll play a key role in protecting... 
    Full time
    Work at office
    Flexible hours
    Afternoon shift

    Frasers Group Financial Services

    Clayton le Moors, Lancashire
    12 days ago
  • £30.98k - £33.18k per annum

     ...responsible for helping people move into employment, supporting pensioners and protecting some of the most vulnerable in our society. Counter Fraud Compliance and Debt’s (CFCD) aim is to drive down the level of fraud, error and debt within the benefit system, to protect the public... 
    Full time
    Flexible hours

    Government Recruitment Service

    Bedford, Bedfordshire
    4 days ago
  • £65k - £88k per annumEstimated
     ...tribes; Acquisition, Retention, Claims and Pricing, Underwriting & Fraud. Each tribe has multiple teams embedded in it, working cross-...  ...affordable and accessible for everyone. We’re looking for a Claims Fraud Investigator to play a key part in making sure that we deliver a top service... 
    Work at office
    Holiday work
    Flexible hours
    Night shift

    Marshmallow

    London
    more than 2 months ago
  •  ...management of an individual complex caseload, making decisions and carrying out work actions as directed by the Counter Fraud Manager and Counter Fraud Lead Investigator. •          Ensure all decisions are proportionately made with common sense and sound judgement, supported... 
    Full time
    Contract work
    Work at office
    Local area
    Immediate start

    London Borough of Hillingdon

    Hillingdon, Greater London
    more than 2 months ago
  •  ...Job Title: Intern – Transaction Monitoring & Fraud Alert Clearing Location: London Office (2 days per week, in-person) Type...  ...team in our London office, you will be trained to support the investigation and clearance of financial alerts, helping safeguard clients... 
    Fixed term contract
    Internship
    Work at office
    2 days week

    Capitex

    London
    11 days ago
  • £24 per hour

     ...Pertemps are delighted to be recruiting for an Investigating Officer on a temporary basis. Role – Investigating Officer Location – Edinburgh city centre (will require travel across the city) Hours – Monday – Friday, 36 hours per week Pay – £23.56 per hour Duration... 
    Hourly pay
    Temporary work
    Immediate start
    City centre
    Working Monday to Friday
    Midlothian, Scotland
    12 days ago
  • Job description Job Title: Insurance Auditor Location: Fully remote in the UK Salary: £70-£75k Contract length: 05/08/2025 – 31/10/2025 Description: We’re hiring an Auditor to work with a high-impact, compliance-driven team supporting a global platform transforming...
    Contract work
    Part time
    Casual work
    Immediate start
    Remote work
    London
    2 days ago
  • £51k - £70k per annumEstimated
     ...opportunity at one of the most highly-respected forensic accounting, investigations, and compliance consultancies in the world. This individual has...  ...tracing and analytics. They also have an understanding of fraud and money laundering typologies and experience conducting... 
    Full time
    Contract work
    Long term contract
    Work at office
    Local area

    Forensic Risk Alliance

    London
    a month ago
  •  ...COMPANY: Our client is a a global banking group with offices based in Canary Wharf THE RESPONSIBILITIES: Monitoring fraud metrics and trends, proactively mitigating attacks, and ensuring new products and features are appropriately controlled and monitored... 
    Contract work
    Part time
    Casual work
    Work at office
    London
    4 days ago
  • £47k - £61k per annumEstimated
    We are recruiting BTEC Examiners for the following sectors: Animal Care Applied Science Business Construction CPLD Engineering Equine Studies Health and Social Care Hospitality Media ...
    Full time

    Pearson

    London
    4 days ago
  • £38k - £49k per annumEstimated
     ...money for everyone. We employ more than 3,500 people across our London, Southampton, Cardiff and Manchester offices. We are seeking a Fraud Oversight Manager to join the Second Line of Defence within the Bank, supporting the Head of Fraud Risk in monitoring and managing... 
    Full time
    16 hours
    Holiday work
    Flexible hours

    Starling Bank

    London
    6 days ago
  •  ...it will play a key role in supporting and contributing to UK economic growth and competitiveness. The new Executive Director of Investigations and Enforcement will be a key member of the executive leadership team and will provide leadership across the investigations and... 

    Financial Reporting Council

    Central London
    19 days ago
  • £51k - £69k per annumEstimated
     ...our mission of safeguarding financial integrity and protecting our clients., Lead a team of experienced Fraud risk specialists, focusing on assessing and investigating 1st and 3rd Party Fraud. Decide on appropriate client treatment strategies and collaborate with other... 
    Permanent employment
    Full time
    Edinburgh
    10 days ago
  • £50k - £68k per annumEstimated
     ...across the U.S., UK, Europe, and beyond. ? What you will do Investigate, analyze and resolve sanctions and other screening alerts...  ...or any money from you during your interview process with us. Be fraud smart! If you receive an email - claiming to be from MoonPay - but... 
    Full time
    Work at office
    Home office
    Holiday work
    Shift work

    MoonPay

    London
    9 days ago
  • £63k - £85k per annumEstimated
     ...table. The Forensic team is lead by Partners with specialisms in Fraud, Commercial Disputes, Civil Disputes, Professional Negligence,...  ...of impropriety, banking and treasury fraud, c orporate fraud investigations; asset tracing; bribery and corruption investigations; criminal... 
    Permanent employment
    Full time

    Hays

    London
    more than 2 months ago