Fraud Analyst

About the RoleThe NHS Counter Fraud Authority is seeking a skilled professional to join our team as a Counter Fraud Intelligence Analyst. As a key member of our team, you will be responsible for researching and developing allegations of economic crime, analysing complex information, and identifying the most appropriate course of action.Key...

We are seeking a Fraud Analyst to join the fraud and financial crime team for a fast-growing fintech company in London, revolutionising financial management with cutting-edge technology.As a Fraud Analyst, you will monitor transactions, investigate suspicious activity, and collaborate with teams to develop fraud prevention strategies. You will also help...

We are seeking a Fraud Analyst to join the fraud and financial crime team for a fast-growing fintech company in London, revolutionising financial management with cutting-edge technology.As a Fraud Analyst, you will monitor transactions, investigate suspicious activity, and collaborate with teams to develop fraud prevention strategies. You will also help...

Threat Intelligence & Fraud Analyst 6 Months Hybrid Working - 2x Days per Week in London, Bristol or Manchester INSIDE IR35 £400-£450 per day SC Clearance Required Change-IT are looking for an SC Cleared Fraud Analyst to join a large central government organisation based in either London, Bristol or Manchester. This role is for 6 months...

Job SummaryThe NHS Counter Fraud Authority is seeking a skilled professional to join our team in the prevention, detection, and investigation of economic crime across the NHS. As a key member of our team, you will be responsible for researching and developing allegations of economic crime, analysing complex information, and identifying the most appropriate...

We're VertoFX, a leading cross-border payments firm, and we're on a mission to change the way businesses in Emerging Markets reach the world. Our platform has revolutionized the way thousands of companies transfer money in and out of these markets, and we're now seeking a talented Fraud Analyst to join our team.About the RoleThis is a unique opportunity to...

About MarTrustMarTrust is a leading provider of digital payment solutions in the shipping industry, processing $12 billion in payments annually. Our mission is to enhance seafarer welfare by providing secure and efficient payment systems.The Role: Fraud Data AnalystWe are seeking a skilled Fraud Data Analyst to join our team. As a Fraud Data Analyst, you...

About MarTrustMarTrust is a leading provider of digital payment solutions in the shipping industry, processing $12 billion in payments annually. Our mission is to enhance seafarer welfare by providing secure and efficient payment systems.The Role: Fraud Data AnalystWe are seeking a skilled Fraud Data Analyst to join our team. As a Fraud Data Analyst, you...

Fraud Analyst OpportunityThis is an exciting chance to join our Economic Crime team as a Fraud Analyst, where you will play a key role in identifying and controlling fraud and financial crime.Key ResponsibilitiesDevelop and refine rules within our in-house systems for plastic, digital payment, and acquisition fraud detection to counter mule fraud.Enhance and...

Fraud Analyst OpportunityThis is an exciting chance to join our Economic Crime team as a Fraud Analyst, where you will play a key role in identifying and controlling fraud and financial crime.Key ResponsibilitiesDevelop and refine rules within our in-house systems for plastic, digital payment, and acquisition fraud detection to counter mule fraud.Enhance and...

About the RoleWe are seeking a highly skilled Fraud Data Analyst to join our team at MarTrust. As a Fraud Data Analyst, you will play a critical role in detecting, analysing, and mitigating fraudulent activities across card and wire transactions.Key ResponsibilitiesAnalyse transaction data to identify patterns and trends indicative of fraudulent...

About the RoleWe are seeking a highly skilled Fraud Data Analyst to join our team at MarTrust. As a Fraud Data Analyst, you will play a critical role in detecting, analysing, and mitigating fraudulent activities across card and wire transactions.Key ResponsibilitiesAnalyse transaction data to identify patterns and trends indicative of fraudulent...

About the RoleWe are seeking a highly skilled Senior Fraud Analyst to join our team at INSHUR. As a Senior Fraud Analyst, you will be responsible for analysing data and claims evidence in various forms, undertaking searches and reporting on findings to assist the claims department in mitigating the risk of fraud and preventing losses.Key...

Principal Fraud Data Analyst, Business ServicesAbout the Business: LexisNexis Risk Solutions is a leading provider of risk assessment solutions. Our Business Services vertical offers a range of solutions focused on helping businesses drive revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions address complex...

Principal Fraud Data Analyst, Business ServicesAbout the Business: LexisNexis Risk Solutions is a leading provider of risk assessment solutions. Our Business Services vertical offers a range of solutions focused on helping businesses drive revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions address complex...

Principal Fraud Data Analyst, Business ServicesAbout the Business: LexisNexis Risk Solutions is a leading provider of risk assessment solutions. Our Business Services vertical offers a range of solutions focused on helping businesses drive revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions address complex...

Principal Fraud Data Analyst, Business ServicesAbout the Business: LexisNexis Risk Solutions is a leading provider of risk assessment solutions. Our Business Services vertical offers a range of solutions focused on helping businesses drive revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions address complex...

Fraud Data AnalystMarTrust is a leader in digital payment solutions in the shipping industry. Our transformative products have garnered tremendous market response and fuelled substantial growth. As a Fraud Data Analyst, you will play a critical role in detecting, analysing, and mitigating fraudulent activities across card and wire transactions.Fraud...

Fraud Data AnalystMarTrust is a leader in digital payment solutions in the shipping industry. Our transformative products have garnered tremendous market response and fuelled substantial growth. As a Fraud Data Analyst, you will play a critical role in detecting, analysing, and mitigating fraudulent activities across card and wire transactions.Fraud...

Principal Fraud Data Analyst, Business ServicesAbout the Business: LexisNexis Risk Solutions is a leading provider of risk assessment solutions. Our Business Services vertical offers a range of solutions focused on helping businesses drive revenue growth, maximize operational efficiencies, and improve customer experience.About our Team: You will be part of a...