Current jobs related to Fraud Analyst - Maidstone Kent - Rev & Regs


  • Kent, United Kingdom Northreach Full time

    They offer expert services in due diligence, fraud investigations, brand protection, and data security. With a strong focus on safeguarding client interests and ensuring compliance, they are currently seeking a Graduate Analyst to join their team and help navigate complex challenges efficiently. Northreach is a dynamic recruitment agency that connects...


  • Kent, United Kingdom Northreach Full time

    They offer expert services in due diligence, fraud investigations, brand protection, and data security. With a strong focus on safeguarding client interests and ensuring compliance, they are currently seeking a Graduate Analyst to join their team and help navigate complex challenges efficiently. Northreach is a dynamic recruitment agency that connects...


  • Kent, United Kingdom Northreach Full time

    Company OverviewWe are collaborating with a prominent consultancy firm recognized for its expertise in investigation and protection services. This organization specializes in due diligence, fraud detection, brand safeguarding, and data security. With a commitment to protecting client interests and ensuring regulatory compliance, they are currently looking...


  • Kent, United Kingdom Northreach Full time

    Company OverviewWe are collaborating with a prestigious consultancy organization recognized for its superior services in investigation and protection. This firm specializes in due diligence, fraud detection, brand safeguarding, and data security. With a commitment to protecting client interests and ensuring regulatory compliance, they are currently in search...

  • Graduate Analyst

    1 month ago


    Kent, United Kingdom Northreach Full time

    The CompanyWe’ve partnered with a leading consultancy firm known for its excellence in investigation and protection. They offer expert services in due diligence, fraud investigations, brand protection, and data security. With a strong focus on safeguarding client interests and ensuring compliance, they are currently seeking a Graduate Analyst to join their...

  • Graduate Analyst

    1 month ago


    Kent, United Kingdom Northreach Full time

    The Company We’ve partnered with a leading consultancy firm known for its excellence in investigation and protection. They offer expert services in due diligence, fraud investigations, brand protection, and data security. With a strong focus on safeguarding client interests and ensuring compliance, they are currently seeking a Graduate Analyst to join...

  • Graduate Analyst

    4 weeks ago


    Kent, United Kingdom Northreach Full time

    The Company We’ve partnered with a leading consultancy firm known for its excellence in investigation and protection. They offer expert services in due diligence, fraud investigations, brand protection, and data security. With a strong focus on safeguarding client interests and ensuring compliance, they are currently seeking a Graduate Analyst to join...

  • Graduate Analyst

    1 month ago


    Kent, United Kingdom Northreach Full time

    The CompanyWe’ve partnered with a leading consultancy firm known for its excellence in investigation and protection. They offer expert services in due diligence, fraud investigations, brand protection, and data security. With a strong focus on safeguarding client interests and ensuring compliance, they are currently seeking a Graduate Analyst to join their...

  • Graduate Analyst

    2 months ago


    Kent, United Kingdom Northreach Full time

    The CompanyWe’ve partnered with a leading consultancy firm known for its excellence in investigation and protection. They offer expert services in due diligence, fraud investigations, brand protection, and data security. With a strong focus on safeguarding client interests and ensuring compliance, they are currently seeking a Graduate Analyst to join their...

  • Graduate Analyst

    1 month ago


    Kent, United Kingdom Northreach Full time

    The CompanyWe’ve partnered with a leading consultancy firm known for its excellence in investigation and protection. They offer expert services in due diligence, fraud investigations, brand protection, and data security. With a strong focus on safeguarding client interests and ensuring compliance, they are currently seeking a Graduate Analyst to join their...

  • Graduate Analyst

    4 weeks ago


    Kent, United Kingdom Northreach Full time

    The Company We’ve partnered with a leading consultancy firm known for its excellence in investigation and protection. They offer expert services in due diligence, fraud investigations, brand protection, and data security. With a strong focus on safeguarding client interests and ensuring compliance, they are currently seeking a Graduate Analyst to join...

  • Graduate Analyst

    1 month ago


    Kent, UK, South East England, United Kingdom Northreach Full time

    The CompanyWe’ve partnered with a leading consultancy firm known for its excellence in investigation and protection. They offer expert services in due diligence, fraud investigations, brand protection, and data security. With a strong focus on safeguarding client interests and ensuring compliance, they are currently seeking a Graduate Analyst to join their...

Fraud Analyst

4 months ago


Maidstone Kent, United Kingdom Rev & Regs Full time

Card Fraud Analyst
Rev & Regs are currently recruiting for a Card Fraud Analyst to work for a leading financial Services company based in Maidstone.
Strong track record in a financial sector role
Direct experience of bank card products as a card issuer
Understanding of the mitigation of fraud and risk through card chip, product features and operational design.
Risk management awareness including AML
FCA, PRA, Banking