Senior Fraud Analyst

**Senior Fraud Analyst** **Up to £50,000** **Remote** **The Company** This is an amazing opportunity to work at a top UK Online Bank as a Senior Fraud Analyst, being able to bring your experience as a Fraud Analyst to help optimize fraud systems to help increase fraud detection and prevention. **The Role** As a Senior Fraud Analyst, you will be: -...

**Senior Digital Fraud Analyst** **Up to £50,000** **Remote** **The Company** This 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...

The Senior Fraud Investigator will be managing investigations into allegations of economic crime against the NHS. The post holder will act as Officer in Charge of serious and complex fraud investigations being responsible for leading investigations within operational guidelines and appropriate legislation with authority for all tactical and strategic...

The Senior Fraud Investigator will be managing investigations into allegations of economic crime against the NHS. The post holder will act as Officer in Charge of serious and complex fraud investigations being responsible for leading investigations within operational guidelines and appropriate legislation with authority for all tactical and strategic...

**Fraud Analyst** **Up to £50,000** **Hybrid** **London** **The Role** As a Fraud Analyst, you will be: - Spotting new fraud trends across fraud systems - Developing new fraud strategies to mitigate fraud - Test the effectiveness of current fraud prevention models - Working with alongside both internal and external partners - Create new ways to stop...

**SENIOR FRAUD DATA ANALYST** **LONDON** **UP TO £50,000** **THE COMPANY** Join a leading internal bank and use analytics to fight fraud and be part of exciting global fraud initiatives! **THE ROLE** - Analysing large sets of data to understand trends and drive fraud strategy - Develop and implement tactical fraud initiatives in order to mitigate...

Trust Payments have an exciting opportunity for a **Fraud Analyst **to join the team. Location: London **Salary**: Competitive + Benefits **About Us**: Trust Payments is a global unified payment technology group that was formed in 2019 bringing together technology and financial services into an omnichannel solution. The new business model has enabled...

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. The NHSCFA Fraud Hub Prevention Team is currently seeking a proactive...

As the Senior Hub Fraud Prevention Officer, the post holder will undertake a range of duties associated with developing and providing a dynamic fraud prevention response for the NHS Counter Fraud Community. This will include: Lead the review and evaluation of system weakness reporting, outputs from the Fraud Risk Knowledge Hub, CLUE data and other internal...

**FRAUD ANALYST** **LONDON** **UP TO £55,000** **THE COMPANY** Join a leading credit provider to fight fraud and be part of exciting global fraud initiatives! **THE 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 -...

**Fraud Analyst** **London, hybrid** **Up to £55,000 + Competitive Bonus & Benefits** **The Company** This is a unique opportunity to join one of the largest, most well-known, banks in the UK, joining their highly skilled ML and Fraud team. You'll be given the chance to push boundaries and innovate within a company that will reward and recognise your...

The Fraud Prevention Lead is responsible for ensuring that the NHS Counter Fraud Authority meets its accountability in identifying effective fraud prevention practices to the NHS and wider health economy. The post holder will lead on the development of good practice guidance to set standards for the NHS in reducing fraud, risks and vulnerabilities affecting...

Acting as Officer in Charge of directing an investigation when tasked to do so, concerning allegations of fraud which fall under the investigative remit of NHSCFA National Investigation Service To act as an appointed Disclosure Officer in respect of NHSCFA investigations, in accordance with CPIA. To act as an Authorised Person in relation to the exercise of...

**Fraud Analyst** **London, Leeds** **Up to £48,000 + Competitive Bonus & Benefits** **The Company** Join one of the largest FinTech's in the UK, disrupting the eCommerce space and creating innovative solutions and strategies that benefit both the customer and their employees. You will be given the opportunity to define the scope of your career,...

**Fraud Analyst** **London, Leeds** **Up to £48,000 + Competitive Bonus & Benefits** **The Company** Join one of the largest FinTech's in the UK, disrupting the eCommerce space and creating innovative solutions and strategies that benefit both the customer and their employees. You will be given the opportunity to define the scope of your career,...

Job Title: Data Analyst - Anti-Fraud Team Blockchain.com 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...

Job Title: Data Analyst - Anti-Fraud Team Blockchain.com 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...

Fraud AD/Senior Manager Employer Location London, City of London, England Salary - per annum + Big 4 equivalent package Closing date 11 Jul 2024 Sector Salary band Hours Where will they be working You need to or to save a job. Job Details Your new company A Grade A firm with an international affiliation, this client has grown before,...

About Bits: At Bits, we are on a mission to help people build credit and financial wellness. Backed by Y Combinator, we are a London-based fintech startup that provides credit building services to individuals who are underserved by traditional financial institutions. As a Fraud Analyst at Bits, you will play a critical role in ensuring the security and...

About Bits:At Bits, we are on a mission to help people build credit and financial wellness. Backed by Y Combinator, we are a London-based fintech startup that provides credit building services to individuals who are underserved by traditional financial institutions.As a Fraud Analyst at Bits, you will play a critical role in ensuring the security and...