Average salary: £35,962 /yearly
More statsSearch Results: 35,335 vacancies
£36k - £49k per annumEstimated
...fast-growing area of the bank. We are looking for a motivated Fraud Strategy Analyst, with a real passion for developing colleagues and... ...requirements for both Fraud and Transaction Monitoring typologies and prevention strategies.
The Fraud Strategy Analyst role includes: -...
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
£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
£53k - £71k per annumEstimated
...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.... ...losses. Constantly driving changes to fraud prevention rules and strategy with data-led insights
~Sourcing...
Suggested
Worldwide
Holiday work
£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
£97k - £131k per annumEstimated
...About the role
As the Director of Fraud Strategy, you will be responsible for leading... ...implementation, and optimisation of fraud prevention measures to safeguard our customers'... ...This will involve both running a team of analysts, as well as working closely with the other...
Suggested
Permanent employment
Zepzpay
United Kingdom
2 days ago
£28k - £36k per annumEstimated
...end the injustice of poverty.
Do you have experience in loss prevention/investigation?
Do you have experience working in a national role... ...like to hear from you.
The Role:
Oxfam is looking for Retail Fraud & Loss Prevention Advisor to work alongside the retail network....
Suggested
Flexible hours
Oxfam
United Kingdom
4 days ago
£42k - £56k per annumEstimated
...Share available positions andget credit for your referrals!
The Fraud Analyst is responsible for:
● Daily monitoring and investigation of... ...need to be closely monitored.
● Work closely with the fraud prevention manager to assist with adapting and building the fraud tools...
Suggested
Work at office
Worldwide
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
16 hours ago
£29k - £39k per annumEstimated
...London or Edinburgh office
What is next in your career?
Our Fraud experts are market leaders having led some of the industry’s most... ...in drafting policies and performing risk assessments to help to prevent, detect and investigate Fraud.
Examples of the work we do includes...
Suggested
Full time
Christmas work
Work at office
Immediate start
Hybrid work
Flexible hours
2 days week
3 days week
£56.71k - £57.75k per annum
Group Manager - Prevention and Wellbeing
Job description
37 hours per week
We’re looking for a high performing, value based and motivated senior manager to join us in Bridgend County Borough Council to lead and manage our award-winning prevention and well-being...
Suggested
Full time
Relocation package
Local area
Relocation
£45k - £57k per annumEstimated
...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, you will analyze transactional...
Suggested
Local area
Holiday work
Flexible hours
Vagaro Inc
United Kingdom
16 hours ago
£32k - £43k 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...
Suggested
Daily paid
Contract work
Work at office
Remote job
Hybrid work
Working Monday to Friday
Project People
Glasgow
2 days ago
...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
£28k - £38k per annumEstimated
...Role
Investigates potential credit card fraud cases based on information received from... ...block and transfer of compromised accounts to prevent further losses and fraudulent activity.... ...and the expertise of more experienced fraud analysts.
What Are We Looking For in This Role?...
Suggested
Hourly pay
Worldwide
Global Payments
Milton Keynes, Buckinghamshire
16 hours ago
£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...
Work from home
Home office
Flexible hours
£37k - £51k per annumEstimated
...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... ...performance indicators (KPIs) and metrics related to fraud prevention efforts, providing regular reports and insights to stakeholders...
Full time
Apprenticeship
Work at office
Work from home
Home office
Hybrid work
Flexible hours
£41k - £54k per annumEstimated
...The AntiFraud function within an organization is dedicated to preventing detecting and mitigating fraudulent activities that could pose AML... ...or any other alternative payment methods are used.
Tasks
Fraud Detection and Monitoring: Monitor transactional data account behaviours...
Full time
Remote job
Flexible hours
£37k - £50k per annumEstimated
...Audit Analyst – Economic Crime Prevention We support agile working
Click here for more information on agile working options. Agile Working Options... ...laundering, sanctions, bribery/corruption and tax evasion risk and fraud. You will assist the lead Auditor in developing the scope...
Full time
Work at office
Hybrid work
Holiday work
£40k - £55k per annumEstimated
...As a member of the IDTFS Financial Crime Prevention team, this role is primarily responsible... ...PEPs and Sanctions. The Financial Crime Analyst will report to the Financial Crime Prevention... ...experience working in a compliance, fraud/AML related role.
• Preferably previous...
