Global 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...

The Role:As a Payment and Fraud Analyst at Dr. Martens, you will play a critical role in protecting our Group revenue by minimizing losses due to payment fraud while maintaining minimal friction at checkout for genuine customers. You will work closely with external payment system providers and internal stakeholders to identify and implement continuous...

The RoleWe are seeking a highly skilled and experienced Fraud and Transactions Analyst to join our team at Dr. Martens. As a key member of our payments and risk management team, you will play a critical role in protecting our revenue by minimizing losses due to payment fraud while maintaining minimal friction at checkout for genuine customers.Key...

Job SummaryThe NHS Counter Fraud Authority is seeking a skilled professional to join our team in the prevention, detection, and investigation of economic crime across the NHS. As a key member of our team, you will be responsible for researching and developing allegations of economic crime, analysing complex information, and identifying the most appropriate...

About the RoleWe are seeking a highly skilled Senior Fraud Analyst to join our team at INSHUR. As a Senior Fraud Analyst, you will be responsible for analysing data and claims evidence in various forms, undertaking searches and reporting on findings to assist the claims department in mitigating the risk of fraud and preventing losses.Key...

Role OverviewWe are seeking a highly skilled Senior Fraud Analyst to join our team at INSHUR. As a key member of our fraud intelligence function, you will play a critical role in identifying and mitigating fraud risks across our business.Key ResponsibilitiesAnalyse data and claims evidence to identify potential fraud patterns and trends.Develop and implement...

About the RoleWe are seeking a highly skilled Fraud Analyst to join our Economic Crime team, where you will play a critical role in identifying and preventing financial crime.Key Responsibilities:Develop and refine rules within our in-house systems to detect and prevent fraud, utilising advanced analytical techniques and data analysis.Enhance and oversee the...

Fraud Analyst RoleThis is an exciting opportunity to join our Economic Crime team, where you will be responsible for day-to-day fraud and financial crime identification, and control. You will own the Bank's strategy in informing rule changes and development in primary payment decision systems.The CompanyWe are a UK top 10 bank offering products across...

About the RoleWe are seeking a skilled Fraud Data Analyst to join our team at LexisNexis Risk Solutions. As a key member of our Business Services vertical, you will play a critical role in helping our customers drive higher revenue growth, maximize operational efficiencies, and improve customer experience.You will apply your deep expertise in fraud and...

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 Our TeamYou will be part of a team that uses global data from the largest real-time fraud detection platform to deliver valuable solutions for our enterprise customers.About the RoleYou will apply your deep expertise in fraud and large-scale data analysis to investigate suspicious behavior and provide insights that lead to immediate real-world...

Fraud Analytics Team LeadXcede Recruitment Solutions is seeking a skilled Fraud Analyst to build and manage their fraud analytics team. The ideal candidate will have a strong technical background in SQL and Snowflake, with experience working with fraud systems and fraud rule engines.Key Responsibilities:Build and manage the fraud analytics teamDevelop and...

About the RoleWe are seeking a skilled Fraud and Risk Strategy Analyst to join our team at Deliveroo. As a key member of our fraud operations team, you will work closely with business and tech stakeholders to translate questions and hypotheses into structured analysis.Key ResponsibilitiesWork directly with business and tech stakeholders to translate...

About LendableLendable is a leading fintech company on a mission to revolutionize consumer finance. We're building a platform that's changing the way people access financial services.Our team is growing fast, and we're looking for a Senior Fraud Analyst to join us. As a key member of our Financial Crime team, you'll play a critical role in ensuring the...

Job DescriptionThe Global Operations Control Testing Utility is responsible for the testing of controls designed and executed by Citi's Global Operations Control Testing teams, including Payment Controls, Lending Controls, Financial Crime, Fraud Prevention, Fraud Operations, Regulatory Reporting, and more.This is a strategic and execution-oriented management...

About Yonder Global GroupWe're a cutting-edge financial membership company that's revolutionizing the way people think about credit cards. Our mission is to create a world where financial services are fair, conscious, and free from stress.As part of our Fraud Team, you'll play a crucial role in driving our success through fraud rule writing, data analysis,...

About the RoleThe NHS Counter Fraud Authority is seeking a highly skilled and experienced professional to join our team as an Intelligence Analyst. In this role, you will be responsible for researching and developing allegations of economic crime, analysing and developing information received from a range of internal and external sources, and identifying the...

Job DescriptionThe Trust team at Deliveroo works to build trust and prevent bad actors from accessing the platform. As a Fraud and Risk Strategy Analyst, you will work with the fraud operations team to translate questions and hypotheses into structured analysis, helping the business understand the root causes of issues and identify areas for improvement. To...

About LendableAt Lendable, we're on a mission to revolutionize consumer finance by making it faster, cheaper, and friendlier. Our team is dedicated to building one of the world's leading fintech companies, and we're off to a strong start.We're one of the UK's newest unicorns, with a team of over 400 people.We're among the fastest-growing tech companies in...

We are seeking a skilled Fraud Analytics Analyst to join our team at Plenitude Consulting. As a Fraud Analytics Analyst, you will work on complex FCC transformations in the industry, collaborating with leading financial institutions across multiple jurisdictions.The ideal candidate will have a minimum of 3 years of continuous Fraud Risk Analytics experience,...