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...

Rutherford is partnered with a rapidly growing double unicorn payment tech company in search of a Senior Fraud Analyst to join their fraud team. This position offers significant opportunities for career advancement and professional growth within the firm. Key ResponsibilitiesInvestigate and manage complex fraud cases from both internal teams and the...

Rutherford is partnered with a rapidly growing double unicorn payment tech company in search of a Senior Fraud Analyst to join their fraud team. This position offers significant opportunities for career advancement and professional growth within the firm. Key ResponsibilitiesInvestigate and manage complex fraud cases from both internal teams and the...

We're VertoFX, a leading cross-border payments firm, and we're on a mission to change the way businesses in Emerging Markets reach the world. Our platform has revolutionized the way thousands of companies transfer money in and out of these markets, and we're now seeking a talented Fraud Analyst to join our team.About the RoleThis is a unique opportunity to...

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...

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...

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...

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...

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...

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 summary The NHS Counter Fraud Authority is the national body responsible for all matters relating to the prevention, detection and investigation of economic crime across the NHS. We are looking to recruit an experienced investigator to provide advice, support and guidance on investigative activity to the NHS Counter Fraud community. The...

Dr. Martens is a globally recognisable and culturally influential British brand, with over 60 years of rich heritage. As brand custodians, we are lucky to work for a dynamic, thriving, and ethical business, with people from diverse backgrounds, who bring their true selves to work, and where anyone can grow their career. We are guided by three core values...

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...

Dr. Martens is a globally recognisable and culturally influential British brand, with over 60 years of rich heritage. As brand custodians, we are lucky to work for a dynamic, thriving, and ethical business, with people from diverse backgrounds, who bring their true selves to work, and where anyone can grow their career. We are guided by three core values...

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...

Fraud AD/Senior Manager Employer Location City of London, London, England Salary Big 4 equivalent package Closing date 7 Nov 2024 View more categoriesView less categories 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...

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...

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...

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 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...