£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
£42k - £56k per annumEstimated
...the thoughtof helping to provide a NextGen service used by leading online businesses worldwide— you'll fit right in atCredorax.
Share available positions andget credit for your referrals!
The Fraud Analyst is responsible for:
● Daily monitoring and investigation of...
Online
Work at office
Worldwide
Flexible hours
£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
£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
14 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... ...– we’d love to hear from you.
Apply today by completing our online application
Additional Information
Life At PA encompasses...
Online
Full time
Christmas work
Work at office
Immediate start
Hybrid work
Flexible hours
2 days week
3 days week
£33k - £44k 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
£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
£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
£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
£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
£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
£33k - £45k per annumEstimated
We are currently recruiting for Freelance Japanese Content Analysts with pharmaceutical market research experience. Job Category Content Analysis
Apply Online
Phone number: *
Second language(s): *
If you are successful, are you willing to send us a copy of your passport...
Online
Freelance
£40k - £45k per annum
SOC Analyst - UK/Remote - £40-45K + Bonus
MUST HAVE FULL RIGHT TO WORK IN THE UK *SPONSORSHIP NOT AVAILABLE*
A growing MSP is looking... ...about this exciting opportunity I would love to hear from you! Feel free to contact Catherine Burn at ****@*****.*** or apply online.
Online
Visa sponsorship
Remote job
£32k - £44k per annumEstimated
We’re Ocado Group - a global, technology business redefining ecommerce, fulfilment and logistics in online grocery and beyond. Our heritage as the UK’s largest pure-play online grocer through Ocado Retail LTD ( a 50:50 joint venture with M&S), and expertise in high-performing...
Online
£28k - £35k per annum
Aviva currently have an exciting opportunity for an Underwriting Analyst to join the Personal Lines Motor Underwriting team.
We’re looking... ...you.
We’d love it if you could submit your application online. If you require an alternative method of applying, please give Dylan...
Online
Holiday work
Flexible hours
£54k - £73k per annumEstimated
...new economy.
We're looking to hire an energetic KYC Onboarding Analyst to join our onboarding team in London, covering prospect clients... ...achievements.
therefore, we urge interested candidates to apply online as soon as possible. No agencies, please
We offer a hybrid...
Online
Work at office
Worldwide
Hybrid work
No agency
£30k - £40k 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...
Online
Permanent employment
£49k - £66k per annumEstimated
...Lead, Fraud Analyst
About the role
We're looking for a Lead Analyst, Fraud Strategy to help us optimise our fight against fraud using the latest technology techniques. This role will sit in the fraud strategy and analytics team which plays a key role in setting out the...
Zepzpay
United Kingdom
2 days ago
£33k - £44k per annumEstimated
VesselsValue provides online delivered data and analytical products to the Maritime sector.
We are looking for a Junior Valuation Analyst to join our dynamic commercial analyst team based in London UK working with the VesselsValue product line.
Improve data and analytics...
Online
Work at office
£45k - £57k per annumEstimated
...developing an all-in-one business management platform and a powerful online marketplace catering to the salon, spa, and fitness industries.... ...Flexible work schedule
Job Description: The Transaction Fraud Strategist will be responsible for mitigating and preventing transaction...
Online
Local area
Holiday work
Flexible hours
Vagaro Inc
United Kingdom
14 hours ago
£33k - £45k per annumEstimated
...and dynamic place to work.
We are looking for an Infrastructure Analyst to hit the ground running as part of a busy helpdesk team that... ...based five days a week.
Strictly No Agencies
Please apply online via the link provided.
Please note, we do not accept CVs submitted...
Online
Full time
Work at office
No agency
Flexible hours
£41k - £56k per annumEstimated
Job Description
Required Experience:
Payments Industry Knowledge: Deep understanding of the payments industry (mainly closed loop cards), including payment methods, payment processing systems, regulations (such as PSD2), and emerging trends related to Strong Customer Authentication...
Online
£60k per annum
Infrastructure Analyst - 12 month FTC London - Hybrid working
Up to £60,000 per annum
JNC are working with a global legal and professional services organisation headquartered in London who are looking for an experienced Infrastructure Analyst to join them on a 12 month...
Online
Permanent employment
Contract work
Temporary work
Fixed term contract
Hybrid work
£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...
£33k - £45k per annumEstimated
Infrastructure Analyst required by market leading, professional services organisation based in Central Bristol. Our client is based a short... ...(10 & 11), Microsoft Office, Microsoft 365, Microsoft Exchange Online, Active Directory, Group Policy, SCCM, Intune.
* VMWare (virtualisation...
Online
Work at office
Remote job
Hybrid work
Holiday work
£33k - £45k per annumEstimated
...25 days holiday plus bank holidays as standard.
On-site gym at our office (Free), and nationwide corporate rate gym membership
Online benefits portal where you can access lots of deals, discounts - for example of shopping or holidays
Contributory company pension scheme...
Online
Work at office
Holiday work
£40k - £53k per annumEstimated
...building? Hard Rock Digital is a team focused on becoming the best online sportsbook, casino, and social casino company in the world. We’re... ...the digital space — ready to join us?
The Trading Real Time Analyst will report to the RTA Manager and will be responsible for...
Online
Work from home
Home office
Hybrid work