Fraud Analyst

1 day ago

London, United Kingdom fanvue Full time

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 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 this by looking through individual users and using larger sets of data to find trends and patterns and then you’ll be using all this knowledge and data to build and test rules that reduce the risk of fraud. If you bring an analytical and curious mindset, we’ll teach you all you need to know about fraud in this exciting role

We’re looking for someone with:

Must haves:

  • Analytical mindset - you’re not phased by a large volume of data and using it to find patterns and trends. You’re an Excel whizz
  • Intellectual curiosity - you’re investigative and always want to find out more and understand why
  • Self-motivation - you’re a self-starter and are happy working autonomously
  • Adaptability - you’re excited by the idea of being in a fast-paced environment, where things change quickly and often
  • Problem-solving - you’re an ideas person and make the leap from analysing the data to finding and implementing a solution

Nice to haves:

  • Experience working with data, at work or in education. SQL is a bonus
  • Understanding of fraud, financial crime or payments
  • Knowledge of AI

What’ll you be working on:

  • Investigating flagged users to understand whether they are genuine or have committed fraud
  • Reviewing groups of users to understand the links and find potential fraud rings
  • Analysing larger volumes of data to find patterns and fraud rings
  • Proposing, testing and implementing rules to mitigate against fraud
  • Working with third parties to ensure our fraud defences are as strong as possible

Benefits:

  • Unlimited holiday
  • Remote working, with option to work collaboratively from east London each week
  • Flexible hours, according to the times you perform best
  • Support with upskilling costs
  • A team of high-performance A players
  • Quarterly London team get-together
  • Innovative culture where failing fast and learning fast is embraced

  • Senior Economic Crime Analyst

    3 weeks ago

    London, Greater London, United Kingdom NHS Counter Fraud Authority Full time

    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...

  • Fraud Analyst

    1 month ago

    London, United Kingdom CV-Library Full time

    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...

  • Fraud Analyst

    3 weeks ago

    London, United Kingdom Change-IT Consulting Ltd Full time

    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 Analyst

    3 weeks ago

    City of London, United Kingdom CV-Library Full time

    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...

  • Fraud Business Analyst

    12 hours ago

    London, United Kingdom Stenn Group Full time

    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...

  • Fraud Business Analyst

    13 hours ago

    London, United Kingdom Stenn Full time

    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...

  • Fraud Analyst

    20 hours ago

    London, United Kingdom fanvue Full time

    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...

  • Fraud Analyst

    3 weeks ago

    London, United Kingdom Amplifi Capital Full time

    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...

  • Fraud Analyst

    6 days ago

    Greater London, United Kingdom fanvue Full time

    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...

  • Fraud Analyst

    6 days ago

    Greater London, United Kingdom fanvue Full time

    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...

  • Fraud Analyst

    1 day ago

    Greater London, United Kingdom fanvue Full time

    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...

  • Fraud Analyst

    1 day ago

    Greater London, United Kingdom fanvue Full time

    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...

  • Fraud Analyst

    6 days ago

    London, UK, UK, United Kingdom fanvue Full time

    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...

  • Data Fraud Analyst

    1 week ago

    London, Greater London, United Kingdom LexisNexis Risk Solutions Full time

    Job DescriptionWe are seeking a skilled Data/Fraud Analyst to join our team at LexisNexis Risk Solutions. As a key member of our Business Services department, you will be responsible for analysing complex fraud cases, identifying trends and actionable insights.Salary: $85,000 - $110,000 per annum (depending on experience)About the Role:Analyse large datasets...

  • Fraud

    12 hours ago

    London, United Kingdom Harnham Full time €120,000

    Head of Fraud Hybrid This is an amazing opportunity to work at a market-leading Fintech based in London. As the Head of Fraud you will be driving the strategy, analytics, and policy to help prevent fraud for both the customers and the company using your strong background in fraud analytics. As the Head of Fraud, you will be: Preventing credit card...

  • Senior Fraud Business Analyst

    13 hours ago

    London, United Kingdom Stenn Full time

    Stenn is one of the leading FinTechs in Europe and a category leader in the verticals and markets it operates in. 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...

  • Fraud Data Analyst

    2 weeks ago

    London, United Kingdom Amplifi Capital Full time

    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...

  • Senior Fraud Business Analyst London

    12 hours ago

    London, United Kingdom Stenn Group Full time

    Stenn is one of the leading FinTechs in Europe and a category leader in the verticals and markets it operates in. 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...

  • Head of Fraud

    1 month ago

    London, United Kingdom Harnham Full time

    Job Description Head of Fraud London Up to £120,000 Hybrid The Company This is an amazing opportunity to work at a market-leading Fintech based in London. As the Head of Fraud you will be driving the strategy, analytics, and policy to help prevent fraud for both the customers and the company using your strong background in fraud analytics. The Role ...

  • Head of Fraud

    1 month ago

    London,, UK, United Kingdom Harnham Full time

    Head of FraudLondonUp to £120,000HybridThe CompanyThis is an amazing opportunity to work at a market-leading Fintech based in London. As the Head of Fraud you will be driving the strategy, analytics, and policy to help prevent fraud for both the customers and the company using your strong background in fraud analytics.The RoleAs the Head of Fraud, you will...