Senior Fraud Analyst

2 weeks ago


United Kingdom Harnham Full time €70,000

SENIOR FRAUD ANALYST

UP TO £70,000

LONDON

This role is an exciting new role to work for one of the world’s leading fin-techs offering faster, and cheaper consumer finance. This business is among the top 10 fastest-growing tech companies in the UK.

THE COMPANY

This company is working on loans, credit cards, and car finance and aims to get money in customers' hands in only a few minutes, not days. The business is profitable, and growing fast, operating in both UK and US markets. The company is building some of the best technology, using machine learning, and AI.

THE ROLE

You will be doing the following daily:

  • Define the fraud strategy for the companies’ evolving portfolios.
  • Discover insights from data and develop new fraud strategies to answer key business questions.
  • Collaborate cross-functionally across the business to implement your fraud strategy into the market.
  • Monitor the success of the implemented strategy and continuously amend/discover new and further opportunities for improvement.
  • Utilise advanced technical skills to develop and implement fraud strategies, such as SQL and Python.

YOUR SKILLS AND EXPERIENCE

  • Daily coding experience, ideally Python and SQL.
  • Previous experience developing fraud strategies.
  • The ability to work and collaborate with other members of your team.
  • Excellent written and verbal communication skills.
  • Strong numerical degree from a Russel Group University.

THE BENEFITS

  • Up to £70,000 salary.
  • Best in-class compensation, including equity.
  • Private health insurance coverage.
  • Pension scheme.
  • Hybrid working model.

HOW TO APPLY

Please register your interest by sending your CV to Gaby Adamis via the Apply link on this page.


  • Senior Fraud Analyst

    2 weeks ago


    United Kingdom Harnham Full time €70,000

    SENIOR FRAUD ANALYST This role is an exciting new role to work for one of the world's leading fin-techs offering faster, and cheaper consumer finance. This business is among the top 10 fastest-growing tech companies in the UK. This company is working on loans, credit cards, and car finance and aims to get money in customers' hands in only a few...

  • Senior Fraud Analyst

    2 weeks ago


    United Kingdom Harnham Full time €70,000

    Senior Fraud Strategy Analyst £70,000 Great opportunity with a leading UK FinTech at the forefront of the market. This business offer a fast-paced and driven work environment, with a really collaborative team culture that encourages employee development and growth. This successful FinTech is a leader in the market and are going from strength to strength....

  • Senior Fraud Analyst

    2 weeks ago


    United Kingdom Harnham Full time €70,000

    Senior Fraud Strategy Analyst £70,000 London Great opportunity with a leading UK FinTech at the forefront of the market. This business offer a fast-paced and driven work environment, with a really collaborative team culture that encourages employee development and growth. THE COMPANY This successful FinTech is a leader in the market and are going from...

  • Lead Fraud Analyst

    3 weeks ago


    United Kingdom Harnham Full time €75,000

    LEAD FRAUD ANALYST £LONDON (REMOTE BASED) Very exciting role here to have a real impact in the central fraud team of this growing European bank as they continue to expand their lending portfolio. This company is a large European bank who are continuing to expand. This is an exciting opportunity to join a leading bank and drive real change and...


  • United Kingdom Harnham Full time €52,000

    SENIOR FRAUD STRATEGY ANALYST – MONEY MULES £52,000 REMOTE WITHIN THE UK THE COMPANY This ambitious and innovative financial services business are offering an exciting opportunity within their Fraud and Economic Crime team as they invest further into this area of the business. This role offers an excellent change to work within their first line of...


  • United Kingdom Harnham Full time €52,000

    SENIOR FRAUD STRATEGY ANALYST – MONEY MULES £52,000 REMOTE WITHIN THE UK THE COMPANY This ambitious and innovative financial services business are offering an exciting opportunity within their Fraud and Economic Crime team as they invest further into this area of the business. This role offers an excellent change to work within their first line of...


  • United Kingdom Harnham Full time

    SENIOR FRAUD STRATEGY ANALYST – MONEY MULES£52,000REMOTE WITHIN THE UK THE COMPANY This ambitious and innovative financial services business are offering an exciting opportunity within their Fraud and Economic Crime team as they invest further into this area of the business. This role offers an excellent change to work within their first line of defence...


  • United Kingdom Harnham Full time

    SENIOR FRAUD STRATEGY ANALYST – MONEY MULES £52,000 REMOTE WITHIN THE UK THE COMPANY This ambitious and innovative financial services business are offering an exciting opportunity within their Fraud and Economic Crime team as they invest further into this area of the business. This role offers an excellent change to work within their first line of...


  • United Kingdom Harnham Full time

    SENIOR FRAUD STRATEGY ANALYST – MONEY MULES£52,000REMOTE WITHIN THE UK THE COMPANY This ambitious and innovative financial services business are offering an exciting opportunity within their Fraud and Economic Crime team as they invest further into this area of the business. This role offers an excellent change to work within their first line of defence...

  • Lead Fraud Analyst

    3 weeks ago


    United Kingdom Harnham Full time

    LEAD FRAUD ANALYST £75,000LONDON (REMOTE BASED)Very exciting role here to have a real impact in the central fraud team of this growing European bank as they continue to expand their lending portfolio. THE COMPANY This company is a large European bank who are continuing to expand. This is an exciting opportunity to join a leading bank and drive real change...

  • Lead Fraud Analyst

    3 weeks ago


    United Kingdom Harnham Full time

    LEAD FRAUD ANALYST £75,000LONDON (REMOTE BASED)Very exciting role here to have a real impact in the central fraud team of this growing European bank as they continue to expand their lending portfolio. THE COMPANY This company is a large European bank who are continuing to expand. This is an exciting opportunity to join a leading bank and drive real change...

  • Lead Fraud Analyst

    3 weeks ago


    United Kingdom Harnham Full time €75,000

    LEAD FRAUD ANALYST £75,000 LONDON (REMOTE BASED) Very exciting role here to have a real impact in the central fraud team of this growing European bank as they continue to expand their lending portfolio. THE COMPANY This company is a large European bank who are continuing to expand. This is an exciting opportunity to join a leading bank and drive real...

  • Fraud Analyst

    2 weeks ago


    United Kingdom B4B Payments - A Banking Circle Group Company Full time

    Fraud Analyst Location: Term : Permanent / Full-time Fraud Manager Welcome to B4B Payments - where cutting-edge payments solutions meet unparalleled financial services! As a proud member of the Banking Circle ecosystem, we are part of a Payments Bank that's dedicated to providing financial institutions with the very best in innovative and reliable...

  • Fraud Analyst

    2 weeks ago


    United Kingdom B4B Payments - A Banking Circle Group Company Full time

    Fraud Analyst Location: Term : Permanent / Full-time Fraud Manager Welcome to B4B Payments - where cutting-edge payments solutions meet unparalleled financial services! As a proud member of the Banking Circle ecosystem, we are part of a Payments Bank that's dedicated to providing financial institutions with the very best in innovative and reliable...


  • United Kingdom Harnham Full time €70,000

    Senior Fraud Strategy Analyst £70,000 London Great opportunity with a leading UK FinTech at the forefront of the market. This business offer a fast-paced and driven work environment, with a really collaborative team culture that encourages employee development and growth. THE COMPANY This successful FinTech is a leader in the market and are going from...

  • Fraud Analyst

    2 weeks ago


    United Kingdom B4B Payments - A Banking Circle Group Company Full time

    Job Title: Fraud Analyst Location: Cheshire West and Chester region Term : Permanent / Full-time Reports to: Fraud Manager About us Welcome to B4B Payments - where cutting-edge payments solutions meet unparalleled financial services! As a proud member of the Banking Circle ecosystem, we are part of a Payments Bank that's dedicated to providing...

  • Fraud Analyst

    2 weeks ago


    United Kingdom B4B Payments - A Banking Circle Group Company Full time

    Job Title: Fraud Analyst Location: Cheshire West and Chester region Term : Permanent / Full-time Reports to: Fraud Manager About us Welcome to B4B Payments - where cutting-edge payments solutions meet unparalleled financial services! As a proud member of the Banking Circle ecosystem, we are part of a Payments Bank that's dedicated to providing...

  • Data/Fraud Analyst

    2 weeks ago


    United Kingdom LexisNexis Risk Solutions Full time

    LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult problems in the...

  • Data Analyst

    2 weeks ago


    United Kingdom LexisNexis Risk Solutions Full time

    About the Business : LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve...


  • United Kingdom LexisNexis Risk Solutions Full time

    About the Business : LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve...