Senior Fraud Analyst

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...

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...

Unlock Your Potential in a Fast-Growing IndustryAre you passionate about staying ahead of fraud threats in the rapidly evolving payments landscape? Do you have a knack for data analysis and problem-solving?NALA is seeking a highly motivated Senior Fraud Risk Analyst to join our team. In this role, you will play a critical part in developing and implementing...

Job Summary:The Head of Fraud role at Harnham is a key position that drives the strategy, analytics, and policy to prevent fraud for both customers and the company.About the Role:Prevent credit card fraud and application fraud across different products/areas of the businessOversee operations of the fraud program and change managementCreate the fraud strategy...

Director of OperationsHarnham is seeking an experienced Director of Operations to lead our operations efforts. As a key member of our leadership team, you'll drive the development and implementation of operational strategies across the organization.In this role, you'll oversee the operations of the fraud program and change management. You'll create and...

About the RoleAs a Senior QA Fraud and Fincrime Analyst, you will be working in small teams of exceptional people who are relentlessly resourceful in solving problems and finding smarter solutions than the status quo. You will build the best technology in-house, using new data sources, machine learning, and AI to make machines do the heavy lifting.Your...

About the Job:Fraud Data Analyst (Russian-speaking), Business Services at LexisNexis Risk SolutionsWe are seeking an experienced Fraud Data Analyst to join our team in London. In this role, you will use your analytical skills to investigate suspicious behavior, provide new insights to customers, and contribute to immediate real-world impact.You will leverage...

Senior Fraud InvestigatorLevitate Recruitment - Accountancy and Insolvency Recruitment Specialists seek an experienced Senior Fraud Investigator for a leading insolvency practice.Key Responsibilities:Manage multiple complex cases for fraudulent trading within the UK and overseas territories.Collaborate with the team to develop and implement effective...

Are you a detail-oriented professional with a passion for risk management? Do you have 1-2 years of experience in a fraud operations or similar position? We are seeking a skilled Fraud Operations Analyst to join our team at NALA.In this role, you will be responsible for reviewing alerts and investigating potential fraud cases to identify and prevent...

About the RoleAs a Senior Rail Fraud Investigator with Great Western Railway, you will play a critical role in transforming the way people think about train travel. We are looking for an experienced investigator to join our team of over 6,000 people from diverse backgrounds. Your mission is to prevent, mitigate, deter, and detect prolific fare evasion and...

Job Title: Senior Fraud Prevention ManagerAbout the Role:We are seeking an experienced fraud prevention professional to join our team as a Senior Fraud Prevention Manager. In this role, you will be responsible for developing and implementing fraud prevention strategies that protect our customers and our business.About the Company:Harnham is an exciting...

Retail Risk Division: A Strategic OpportunityThis is an exciting chance to join our company's Retail Risk division, responsible for retail lending operations through the credit lifecycle. As a Senior Fraud Risk Manager, you will be responsible for optimizing fraud management capabilities within the group.The company is a specialist bank, one of the largest...

At C. Hoare & Co, we are committed to having a diverse and talented team that can thrive in our fast-paced environment. As a Senior Fraud Prevention Strategist, you will play a key role in safeguarding our customers' assets and reputation by leveraging data analytics to prevent and detect fraud.This is an exciting opportunity for a seasoned professional with...

Job DescriptionAs a Senior Fraud Prevention Strategist with Harnham, you will be responsible for developing and implementing fraud prevention strategies across the organisation.Key Responsibilities:Developing and implementing fraud prevention strategies to reduce financial crime riskCollaborating with cross-functional teams to identify and address fraud...

Senior Financial Analyst OpportunityWe are seeking a Senior Financial Analyst to join our team at Hays Senior Finance. As a Senior Financial Analyst, you will be responsible for providing financial guidance and support to the business, with a focus on financial planning, analysis, and reporting.Your Key Responsibilities:Partner with business leaders to...

What You Will DoMonitor transactions and customer data to identify potential fraud trends and ensure reported fraud remains within scheme and internal guardrails.Analyse systems and tools to ensure they are adequate and industry leading.Make recommendations for new processes and tools based on use and industry and market trends.The salary for this position...

The LexisNexis Risk Solutions team is looking for a Fraud Risk Specialist to join their team. As a key member of the team, you will work with global data from the largest real-time fraud detection platform to optimise solutions for enterprise customers.About the TeamYou will be part of a team of analysts using global data from the largest real-time fraud...

Estimated Salary Range:$120,000 - $180,000 per yearJob DescriptionWe are seeking an experienced Digital Fraud Investigator to join our Risk Operations team. The ideal candidate will have a deep understanding of fraud patterns and typologies, advanced SQL proficiency, and strong analytical abilities.The successful candidate will conduct complex data analysis...

Role OverviewWe are seeking a seasoned Senior Cloud Architect to lead our fraud prevention solutions team.In this pivotal role, you will oversee the architecture of high-performance, cloud-native solutions, ensuring our company remains at the forefront of the rapidly evolving fraud prevention landscape.

Job DescriptionZopa Bank Limited is seeking a skilled Fraud Analytics Senior Specialist to join its team. As a key member of the Fraud department, you will be responsible for leading the Fraud Analytics capabilities for all Zopa products, ensuring that fraud risks are identified and mitigated effectively.Your primary responsibilities will include collecting...