Lead Analyst – Fraud

FRAUD ANALYST UP TO £52,000 REMOTE This role does not offer sponsorship.This is an exciting opportunity to join this company’s growing Economic Crime team, where you will sit in the first line of defence function and be responsible for day-to-day fraud and financial crime identification, and control. You will own the Bank’s strategy in informing rule...

We are hiring for Lead Analyst – Fraud & Financial Crime Location: Manchester - Hybrid 2-3 days per week in officeExtensive experience in gathering, documenting, and analyzing business requirements, particularly in fraud management, banking, or financial services.Familiarity with the technical side of fraud management systems, with an understanding of how...

We are hiring for Lead Analyst – Fraud & Financial Crime Location: Manchester - Hybrid 2-3 days per week in officeExtensive experience in gathering, documenting, and analyzing business requirements, particularly in fraud management, banking, or financial services.Familiarity with the technical side of fraud management systems, with an understanding of how...

Job Title: Senior Fraud AnalystAbout the Role:We are seeking a highly skilled Senior Fraud Analyst to join our Financial Services team. As a key member of our team, you will be responsible for helping to drive fraud strategy to protect the business from fraud and other financial crime.Key Responsibilities:Oversight of the fraud control rule structureWorking...

Senior Fraud Analyst Job details Salary Up to £50,000 per annum LocationManchester Discipline Reference017523 The role We’re looking for a Senior Fraud Analyst to join our Financial Services team . This is a key role in the Financial Services business with responsibility for helping to drive fraud strategy to protect the business...

Job Title: Counter Fraud Analyst Location: Tunbridge Wells or Manchester (Hybrid working, 1 day in the office) Markerstudy is a leading provider of private insurance in the UK, insuring around 5% of the private cars on the UK roads, 20% of commercial vehicles and over 30% of motorcycles in total premium levels of circa £1.2b.  The majority of...

Job Title: Senior Fraud AnalystAbout the Role:We are seeking a highly skilled Senior Fraud Analyst to join our Financial Services team. As a key member of our team, you will be responsible for helping to drive fraud strategy to protect the business from fraud and other financial crime.Key Responsibilities:Responsible for oversight of the fraud control rule...

Job Title: Counter Fraud AnalystLocation: Tunbridge Wells or Manchester (Hybrid working, 1 day in the office)Markerstudy is a leading provider of private insurance in the UK, insuring around 5% of the private cars on the UK roads, 20% of commercial vehicles and over 30% of motorcycles in total premium levels of circa £1.2b.  The majority of business is...

The RoleThis is an exciting opportunity to work with a leading law firm that provides specialist legal advice to businesses and individuals.We are seeking a highly skilled Motor Fraud Intelligence Analyst to join our team and assist in driving forward a resilient and varied legal practice.The ideal candidate will have experience as an Intelligence Analyst...

Your Role Fraud Strategy Analysts are at the heart of maintaining the profitability and compliance of our lending business, combating fraudulent activity on our retail credit proposition. They work closely with our data, systems and customer management teams to help optimise Fraud prevention tools and strategies, delivering the right outcomes for the...

About the RoleThe William James Recruitment team is seeking an experienced Fraud Claims Analyst to join our client's Motor Fraud team. As a key member of the team, you will be responsible for identifying intelligence that supports the analytical process necessary for settling motor insurance claims.Key ResponsibilitiesDeveloping and maintaining a deep...

Join Our TeamWe are looking for a talented individual to take on the role of Anti-Fraud Strategy Leader. As part of our credit risk team, you will lead a team of fraud analysts and work closely with stakeholders to develop and implement anti-fraud strategies.

Fraud Strategy Analyst Role OverviewAs a Fraud Strategy Analyst, you will be at the forefront of maintaining the profitability and compliance of our lending business. Working closely with our data, systems, and customer management teams, you will help optimize Fraud prevention tools and strategies, ensuring the right outcomes for the business and...

Hi Hope you are doing great, I have Job opening for "Business Analyst" for one of our client engagements interested candidates can apply, Role - Business Analyst Location - Manchester Hybrid - 2 days in clients' office in central Manchester Job Description: 1. Strong Business Analysis skills to drive the end-to-end requirement journey for the...

Kennedys is looking for an experienced Investigations Expert to join our Investigations Services Team. In this role, you will undertake analysis on a wide range of claim types and business lines, developing and actioning intelligence as well as providing supervision and guidance to the team of Analysts.The role involves working with the Fraud Team and...

Your RoleThe Fraud Strategy Manager is a critical position within the boohoo group, responsible for maintaining the profitability and compliance of our lending business. This involves developing and implementing a robust evidence-based strategy to combat all types of fraud, including impersonation and account takeover fraud.Key ResponsibilitiesWork with the...

Hi Hope you are doing great, I have Job opening for "Business Analyst" for one of our client engagements interested candidates can apply, Role - Business Analyst Location - Manchester Hybrid - 2 days in clients' office in central Manchester Job Description: 1. Strong Business Analysis skills to drive the end-to-end requirement journey for the Fraud...

Hi Hope you are doing great, I have Job opening for "Business Analyst" for one of our client engagements interested candidates can apply, Role - Business Analyst Location - Manchester Hybrid - 2 days in clients' office in central Manchester Job Description: 1. Strong Business Analysis skills to drive the end-to-end requirement journey...

Hi Hope you are doing great,I have Job opening for "Business Analyst" for one of our client engagements interested candidates can apply,Role - Business AnalystLocation - Manchester Hybrid - 2 days in clients' office in central ManchesterJob Description:1. Strong Business Analysis skills to drive the end-to-end requirement journey for the Fraud (cheque /...

Hi Hope you are doing great,I have Job opening for "Business Analyst" for one of our client engagements interested candidates can apply,Role - Business AnalystLocation - Manchester Hybrid - 2 days in clients' office in central ManchesterJob Description:1. Strong Business Analysis skills to drive the end-to-end requirement journey for the Fraud (cheque /...