Fraud Analyst

We are Hiring for a position of Fraud Analyst role for an International Bank Based in London. This is a Immediate Position to start. Job Purpose: Provide support to the Financial Crime Prevention Team and other departments within the Bank in relation to fraud queries, referrals and guidance.Area of Responsibility Responsibilities: Have an understanding...

About the RoleWe are seeking a highly skilled Senior Economic Crime Analyst to join our team at the NHS Counter Fraud Authority. This is an exciting opportunity for a motivated individual to make a real difference in the fight against economic crime in the NHS.Job SummaryThe successful candidate will be responsible for researching and analysing complex...

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...

Threat Intelligence & Fraud Analyst6 MonthsHybrid Working - 2x Days per Week in London, Bristol or ManchesterINSIDE IR35£400-£450 per daySC Clearance RequiredChange-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 initially, with possible...

Fraud AnalystLondon£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.Our client, a financial services payment company requires interim support for their Fraud Operations...

Job DescriptionWe're seeking a Fraud Intelligence Analyst to join our Business Services team. As a Fraud Intelligence Analyst, you will be part of a team of analysts using global data from the largest real-time fraud detection platform to optimize solutions for our enterprise customers.Responsibilities- Investigate suspicious behavior and provide actionable...

Key Responsibilities:As a Risk Management Analyst - Fraud at the Stenn Group, you will be responsible for developing and implementing effective fraud prevention strategies across the business.Your key responsibilities will include:Fraud Risk Assessments: Conduct holistic, end-to-end Fraud Risk Assessments for new products and/or marketing initiatives,...

Founded in 2015, Stenn's purpose is to connect international SMEs to the global financial system, helping to bridge a reported $3.6 trillion (USD) financing gap through a fast, simple online platform. To date, Stenn has enabled over $18 billion (USD) of finance to SMEs in 3 verticals and 4 markets, with capital provided by several blue-chip banks and...

Founded in 2015, Stenn’s purpose is to connect international SMEs to the global financial system, helping to bridge a reported $3.6 trillion (USD) financing gap through a fast, simple online platform. To date, Stenn has enabled over $18 billion (USD) of finance to SMEs in 3 verticals and 4 markets, with capital provided by several blue-chip banks and...

We are Fanvue , one of the fastest-growing creator subscription platforms on the market . We empower all creators to earn and connect with their fans quickly, leveraging innovative AI to supercharge their success. Protecting against fraud is a crucial part of our success as a company, so we’re on the lookout for a dynamic, investigative Fraud...

We are Fanvue , one of the fastest-growing creator subscription platforms on the market . We empower all creators to earn and connect with their fans quickly, leveraging innovative AI to supercharge their success. Protecting against fraud is a crucial part of our success as a company, so we’re on the lookout for a dynamic, investigative Fraud...

We are Fanvue, one of the fastest-growing creator subscription platforms on the market. We empower all creators to earn and connect with their fans quickly, leveraging innovative AI to supercharge their success.Protecting against fraud is a crucial part of our success as a company, so we’re on the lookout for a dynamic, investigative Fraud Analyst to join...

Protecting against fraud is a crucial part of our success as a company, so we’re on the lookout for a dynamic, investigative Fraud Analyst to join our growing Fraud team. This role is perfect for someone who enjoys diving into data and problem solving, as you’ll be spending your time trying to find and mitigate fraud and financial crime. You’ll do...

About Us: One-third of the UK working-age population is not able to access mainstream financial services. These people find themselves excluded from affordable credit and treated poorly by mainstream financial institutions. Too few are successfully supported on the journey to financial health. Our purpose is “To improve the nation’s financial health...

We are Fanvue, one of the fastest-growing creator subscription platforms on the market. We empower all creators to earn and connect with their fans quickly, leveraging innovative AI to supercharge their success.Protecting against fraud is a crucial part of our success as a company, so we’re on the lookout for a dynamic, investigative Fraud Analyst to join...

We are Fanvue , one of the fastest-growing creator subscription platforms on the market . We empower all creators to earn and connect with their fans quickly, leveraging innovative AI to supercharge their success. Protecting against fraud is a crucial part of our success as a company, so we’re on the lookout for a dynamic, investigative Fraud Analyst to...

Job Description We are Fanvue , one of the fastest-growing creator subscription platforms on the market . We empower all creators to earn and connect with their fans quickly, leveraging innovative AI to supercharge their success. Protecting against fraud is a crucial part of our success as a company, so we’re on the lookout for a dynamic, investigative...

We are Fanvue, one of the fastest-growing creator subscription platforms on the market. We empower all creators to earn and connect with their fans quickly, leveraging innovative AI to supercharge their success.Protecting against fraud is a crucial part of our success as a company, so we’re on the lookout for a dynamic, investigative Fraud Analyst to join...

We are Fanvue, one of the fastest-growing creator subscription platforms on the market. We empower all creators to earn and connect with their fans quickly, leveraging innovative AI to supercharge their success.Protecting against fraud is a crucial part of our success as a company, so we’re on the lookout for a dynamic, investigative Fraud Analyst to join...

We are Fanvue, one of the fastest-growing creator subscription platforms on the market. We empower all creators to earn and connect with their fans quickly, leveraging innovative AI to supercharge their success.Protecting against fraud is a crucial part of our success as a company, so we’re on the lookout for a dynamic, investigative Fraud Analyst to join...