Average salary: £39,577 /yearly
More stats- 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...SuggestedContract work
£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...SuggestedHourly payWorldwideShift workWorking Monday to FridayGlobal Payments Inc.
Milton Keynes, Buckinghamshire10 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...SuggestedEmployment trial periodHoliday workFlexible hoursSundayAfternoon shift
£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...SuggestedContract workTemporary workInterim roleWork from home- £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...SuggestedFull timeWork at officeLocal areaHoliday workFlexible hoursShift work
- £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....SuggestedPermanent employmentFull timeHybrid work
£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...SuggestedWork at officeRemote workWork from homeOffshoreHoliday workWorking Monday to Friday- £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...SuggestedPermanent employmentRemote workFlexible hours
- £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...SuggestedPermanent employmentFull timeHybrid work
£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...SuggestedHourly payFull timePart time£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...SuggestedHourly payFull timeLocal areaWork from homeCity centre- ...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....SuggestedSummer workHybrid work
- £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...SuggestedFull timeLocal area
- ...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....SuggestedDaily paidContract workHybrid work
- £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...SuggestedImmediate startHoliday workFlexible hours
- £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 timeWork at officeFlexible hoursAfternoon shift
£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 timeFlexible hours- £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 officeHoliday workFlexible hoursNight shift
- ...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 timeContract workWork at officeLocal areaImmediate start
- ...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 contractInternshipWork at office2 days week
£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 payTemporary workImmediate startCity centreWorking Monday to Friday- 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 workPart timeCasual workImmediate startRemote workLondon2 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 timeContract workLong term contractWork at officeLocal area
- ...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 workPart timeCasual workWork at officeLondon4 days ago
- £47k - £61k per annumEstimatedWe 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
London4 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 time16 hoursHoliday workFlexible hours
- ...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...
- £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 employmentFull time
- £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 timeWork at officeHome officeHoliday workShift work
MoonPay
London9 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 employmentFull time
