Financial Fraud Analyst

RemotenContract PositionSummarynThe Product Risk and Fraud Analyst is tasked with finding causes of risk, detecting and stopping fraud within our product operations. Covering Poker, Casino or Sports, you will work with tools your teammates to examine aspects of play ranging from game mechanics to external attacks.Working in harmony with other fraud teams...

What's the Role? Our client, a prominent retail bank, is in search of skilled Fraud Analysts to provide top-notch customer service and investigate suspicious activity cases to ensure fair outcomes, safeguarding both fraud victims and the bank.Learn more about this exciting opportunity. Location: Work remotely from the comfort of your home. Rate: Offering...

Job Title Counter Fraud Analyst Department Counter Fraud Reports to Head of Counter Fraud We're Policy Expert, a home and motor insurance provider and we're on a mission to shake up the personal insurance industry. We feel that insurers have under-served customers for too long with confusing policies, expensive renewals, and frustrating claims processes....

Senior Digital Fraud AnalystUp to £50,000RemoteThe CompanyThis is an amazing opportunity to work at a top UK Online bank bringing your experience within digital fraud analytics to a Senior Fraud Analyst position allowing to you develop your career and mentor junior members of the team with next-generation fraudsystems.The RoleAs a Senior Digital Fraud...

Description About Green Man Gaming Green Man Gaming is a multi-award-winning global retailer, publisher, distributor and technology business in the video games industry. Working with the world's leading gaming brands, Green Man Gaming sells games to millions of customers across 195 countries via its market-leading eCommerce platform. This platform...

SENIOR FRAUD DATA ANALYSTLONDONUP TO £50,000THE COMPANYJoin a leading internal bank and use analytics to fight fraud and be part of exciting global fraud initiativesTHE ROLE Analysing large sets of data to understand trends and drive fraud strategy Develop and implement tactical fraud initiatives in order to mitigate prevailing fraud trends- large-scale...

Job Title: Data Analyst - Anti-Fraud Team is the world's leading software platform for digital assets. Our mission is to build an open, accessible, and fair financial future through coding and innovation. Join us and be a part of shaping the landscape of cryptocurrency. We are seeking a talented Data Analyst to join our Anti-Fraud team in London. Working...

Our clients are a venture-backed, global start-up that require a Head of Fraud.You will work closely with the Head of Financial Crime, and the wider business to implement fraud controls for the firm's global operations. You will manage a team of analysts on a fast-growing global team. You will be highly analytical, with intimate knowledgeof SQL, and capable...

The NHS Counter Fraud Authority (NHSCFA) is the national body responsible for all matters relating to the prevention, detection and investigation of economic crime across the NHS. Further information about our work and annual plan for delivering this is available on our website.We are looking for an accredited Financial Intelligence and Investigation Support...

is the world's leading software platform for digital assets. Offering the largest production blockchain platform in the world, we share the passion to code, create, and 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...

is the world's leading software platform for digital assets. Offering the largest production blockchain platform in the world, we share the passion to code, create, and 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...

Job Title: Data Analyst - Anti-Fraud Team Location: London, UK About Us is the world's leading software platform for digital assets. Our mission is to build an open, accessible, and fair financial future through coding and innovation. Join us and be a part of shaping the landscape of cryptocurrency. Job Description: We are seeking a talented Data Analyst...

Financial Crime Analyst London£150 - £175 per dayA financial services payment company requires interim support to conduct transaction monitoring of customer accounts in relation to fraud, EDD reviews, investigate suspicious activity, transaction monitoring and screening.Due to the nature of the business, a Mandarin speaker is required, no applications will...

Financial Crime Analyst London£150 - £175 per dayA financial services payment company requires interim support to conduct transaction monitoring of customer accounts in relation to fraud, EDD reviews, investigate suspicious activity, transaction monitoring and screening.Due to the nature of the business, a Mandarin speaker is required, no applications will...

Coopman Search and Selection are delighted to partner with an award-winning consultancy firm, specialising in Regulatory Compliance and Financial Crime, who are looking to add a Senior Manager to their Financial Crime team. This individual will bring a particular expertise in Fraud, but also be comfortable in advising on broader Financial Crime related...

Starsight Communications is Europe's largest and most respected EMEA analyst relations (AR) consultancy. Founded by experienced AR practitioners, Starsight Communications is committed to delivering exceptional results for our clients and voted 3 times best EMEA IIAR AR agency of the year. We're a small and closely knit team, focussing on quality and...

Leading global Management Consultancy are continuing to build out their award winning FS Fraud Forensic Advisory team looking to hire experienced Fraud Advisory Consultants, Salaries ranging £70-110K + Bens + bonusThis highly successful Fraud Advisory team are looking to add Fraud Investigations specialists to their growing team leading on advisory projects...

is the world's leading software platform for digital assets. Offering the largest production blockchain platform in the world, we share the passion to code, create, and 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...

Company Description.nStarsight Communications is Europe's largest and most respected EMEA analyst relations (AR) consultancy. We provide growth and scale companies with strategic expertise and hands-on tactics to enhance their analyst relations. Founded by experienced AR practitioners, Starsight Communications is committed to delivering exceptional results...

A Financial Crime Analyst is required for a leading bank based in London. This is a permanent role for someone with a couple of years of experience in financial crime (in total) who would like to join an established, international, and well-respected bank. This is a relatively junior financial position, and your role will mainly be to: Draft disclosures in...