Average salary: £44,483 /yearly
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...range of areas, including expert witness and advisory in disputes, fraud, criminal and matrimonial.
You will also work closely with... ...Manage and execute forensic accounting engagements
Support the senior team members in delivering assignments
Undertake complex financial...
Senior
Permanent employment
Work at office
Overseas
...and the work is very diverse, both in scope and geographically.
Fraud investigations, asset tracing, expert witness reports,... ...contributions)
- life assurance
- They're looking to hire a Manager or Senior Manager (3-6 years of post-qualification forensics/audit experience...
Senior
Work from home
Home office
Flexible hours
...fast-growing area of the bank. We are looking for a motivated Fraud Strategy Analyst, with a real passion for developing colleagues and delivering... ...strategies with a focus on emerging trends.
Working with senior stakeholders, vendors, and the wider bank to implement fraud...
Senior
Local area
Holiday work
Flexible hours
...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
...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
...positions andget credit for your referrals!
Description
The Fraud Analyst is responsible for:
● Daily monitoring and investigation of... ...appeals, submission
of data to Card Schemes, and reporting to senior management as per internal process.
● Work closely with the...
Senior
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
1 day 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... ...driving performance improvements and sharing insight back with senior management.
We would look at experience within any...
Senior
Contract work
Work at office
Work from home
Shift work
Afternoon shift
FRAUD DATA ANALYST Glasgow
Remote working: The first 3-4 weeks requires to be onsite - hybrid (normal business hours)
Working hours: 2pm -... ...driving performance improvements and sharing insight back with senior management.
The analytics team`s key objective is to...
Senior
Daily paid
Contract work
Work at office
Remote job
Hybrid work
Working Monday to Friday
...Ribbit Capital and Slow Ventures and our founding team is composed of senior people who have helped build and scale global companies like Facebook, Deliveroo, Spotify and Monzo Bank. Financial Crime & Fraud Analyst at Avian Labs
We’re looking for a Financial Crime & Fraud...
Senior
£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... ..., reimbursement and reporting. You will also liaise with senior client stakeholders in drafting policies and performing risk assessments...
Senior
Full time
Christmas work
Work at office
Immediate start
Hybrid work
Flexible hours
2 days week
3 days week
...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
£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 right tool for the job.
Reporting to the Fraud Strategy Senior Manager, you will:
Work in a collaborative and cross-functional...
Senior
FutureList
United Kingdom
3 days ago
£45k - £57k per annumEstimated
...Living - Stress management 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,...
Suggested
Local area
Holiday work
Flexible hours
Vagaro Inc
United Kingdom
1 day ago
..., on behalf of all EMEA offices, the data analyst will provide insights and enhanced governance... ...screening, transaction monitoring and fraud systems and the rule sets, logic and algorithms... ....
Assist in the creation of MI for senior stakeholders to show system performance....
Senior
Work at office
Flexible hours
Barclay Simpson are hiring on behalf of a leading banking organisation, who would like to hire a Senior Manager to be a leading figure within their Fraud Assurance function.
This will be a pivotal role for the team, where they will look to build out a best in class Fraud...
Senior
2 days week
£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...
Full time
Remote job
Flexible hours
My leading Technology Client are looking for a Senior Manager of Revenue Assurance and Fraud to take responsibility for the development, implementation and managing of RA and Fraud strategy to ensure that the revenue streams are protected for their business. Strong background...
Senior
Immediate start
Work from home
£31k - £32k per annum
...Job Description
Senior Fraud Investigator
Location – Edinburgh
Salary - £31,000 - £32,000 per year + Annual bonus
Working Hours – Monday to Friday – 35 hours per week between 8am – 6pm
Location - Edinburgh / Hybrid working after completion of training & probation...
Senior
Permanent employment
Full time
Immediate start
Employment trial period
Hybrid work
Holiday work
Working Monday to Friday
£90k per annum
...Fraud SME - Regulatory Consulting *** New team build opportunity ***
One of our boutique clients is looking to build a Fraud team as part of their Financial Crime Consulting division - Do you have the Fraud/Fin Crime skills and entrepreneurial personality for this role?...
Senior
Work at office
Hybrid work
