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: -...

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...

Fraud Analyst - London £20 per hour A leading financial services organisation in London is seeking to appoint a temporary Analyst to join their busy Fraud & AML Team to provide support on a suspicious activity report (SAR) remediation project. This is an excellent opportunity to join an innovative and fast growing business where you will be required to...

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. Further information about our work and annual plan for delivering this is available on our website.Our new team are embarking on a piece of work to monitor data to identify and respond to...

Lutine Bell are supporting a FTSE 100 Wealth Manager looking to appoint a Fraud Analyst for 6-9 months on a day rate of up to £600. As a Fraud Analyst you will work with the Head of Client Protection to oversee the firm’s approach to combating the fraud threat faced by firms within the Financial Services sector. You will help to maintain a robust fraud...

**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...

**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,...

About MoonPay Hi, we're MoonPay. We're here to onboard the world to Web3.Why? Because we think Web3 is a unique and democratising technology. It gives people back control of their money, digital identity, data, and property like nothing else before it.What We DoWe're the leading infrastructure company in Web3. This means we offer our partners everything from...

About MoonPay Hi, we’re MoonPay. We’re here to onboard the world to Web3.Why? Because we think Web3 is a unique and democratising technology. It gives people back control of their money, digital identity, data, and property like nothing else before it.What We DoWe’re the leading infrastructure company in Web3. This means we offer our partners...

Join to apply for the Data Analyst role at NHS Counter Fraud Authority.Job SummaryThe 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. Further information about our work and annual plan for delivering this is available on our website.Our new...

Get AI-powered advice on this job and more exclusive features.This range is provided by Harnham. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.Base pay rangeUp to £75,000Remote (1 Time a month in London office)LondonCompany:One of our Banking clients is on the lookout for a highly skilled Lead Fraud...

**Senior Fraud Analyst - Cards** **London** **Up to £60,000** Are you looking for a role with ownership, autonomy and chance to play a pivotal in credit card fraud strategy? This role suits a determined senior fraud analyst with card payments experience, a highly analytical mindset and good understanding of fraud technologies. **THE COMPANY** A...

This range is provided by Harnham. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.Base pay rangePrincipal Recruitment Consultant @ Harnham - Credit Risk, Fraud and Insurance AnalyticsLEAD FRAUD ANALYSTLONDON (REMOTE BASED)Very exciting role here to have a real impact in the central fraud team of this...

**Senior Fraud Analyst** **London** **Up to £50,000** An exciting opportunity to join a growing payments start-up, taking control of fraud management for the business globally. **THE COMPANY** A fast-paced and growing fintech specialising in payments processing, they are about to launch a new e-commerce product. This company have global offices, an...

This range is provided by Barclay Simpson. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.Base pay rangeAre you an experienced fraud analyst looking to take on a senior role in a fast-paced financial services environment? We are seeking a Senior Fraud Analyst to play a key role in fraud detection,...

Our ClientRutherford 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.Main DutiesKey responsibilities for this position will include, but are not limited...

Our ClientRutherford 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.Main DutiesKey responsibilities for this position will include, but are not limited...

LEAD FRAUD ANALYST £75,000 LONDON (REMOTE BASED) Very exciting role here to have a real impact in the central fraud team of this growing European bank as they continue to expand their lending portfolio. THE COMPANY This company is a large European bank who are continuing to expand. This is an exciting opportunity to join a leading bank and drive real...

At Verto, we’re passionate about helping businesses in Emerging Markets reach the world. What first started life as a FX solution for trading Nigerian Naira has now become a market-leading platform, changing the way thousands of businesses transfer money in and out of Emerging Markets.We believe that where you do business shouldn’t determine how...

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. Further information about our work and annual plan for delivering this is available on our website.Our new team is embarking on a piece of work to monitor data to identify and respond to...