Fraud Analyst
2 weeks ago
**Fraud Analyst**
**London, hybrid**
**Up to £55,000 + Competitive Bonus & Benefits**
**The Company**
This is a unique opportunity to join one of the largest, most well-known, banks in the UK, joining their highly skilled ML and Fraud team. You'll be given the chance to push boundaries and innovate within a company that will reward and recognise your expertise.The bank has a good reputation for professional and personal development, ensuring employees progress in their career as well as individually.
**The Role**
- Use SAS & SQL to provide detailed analysis and insight with regards to trends and behaviours, proposing recommendations from your actionable insights.
- Develop fraud rules and parameters within various systems to help prevent and detect fraud and minimise friction to customer journeys, owning the transactional fraud strategy systems and rules for over 5 million credit customers.
- Use SQL and SAS to analyse and report on current fraud threats, costs, and trends, developing efficient reporting tools to present the latest trends and insight to key stakeholders.
**Key Skills & Requirements**
- Strong coding skills with SQL and SAS.
- Strong knowledge and hands-on experience of best practice in tackling fraud.
- The ability to define and implement innovative fraud solutions and decision system strategies and perform ongoing analysis to monitor this.
**HOW TO APPLY
-
Fraud Analyst
2 weeks ago
London, United Kingdom Lorien Full time**Fraud Analyst** You'll provide proactive and reactive intelligence and counter fraud support to the Digital Identity Programme in an agile manner. In this role, you'll play a vital role in managing and preparing intelligence assessments, counter fraud analysis, as wellas identifying intelligence gaps that require collection. **As a Fraud Analyst at GDS...
-
Fraud Analyst
2 weeks ago
London, Greater London, United Kingdom Description This Full time £50,000 - £55,000 per yearDescriptionThis is an exciting opportunity to join UNiDAYS as a Fraud Analyst and play a key role in protecting our platform, members, and partners from evolving threats. You'll tackle complex analytical challenges, uncover fraud patterns, and help strengthen our defences against abuse. We're looking for an experienced analyst with a strong foundation in...
-
Fraud Analyst
2 weeks ago
Greater London, United Kingdom UNiDAYS Full timeFraud Analyst London, England, United Kingdom - £30,000‑£45,000 Job Description This is an exciting opportunity to join UNiDAYS as a Fraud Analyst and play a key role in protecting our platform, members, and partners from evolving threats. You’ll tackle complex analytical challenges, uncover fraud patterns, and help strengthen our defences against...
-
Fraud Analyst
2 weeks ago
London, United Kingdom Harnham Full time**FRAUD ANALYST** **LONDON** **UP TO £55,000** **THE COMPANY** Join a leading credit provider to fight fraud and be part of exciting global fraud initiatives! **THE ROLE** - Analysing large sets of data to understand trends and drive fraud strategy - Develop and implement tactical fraud initiatives in order to mitigate prevailing fraud trends -...
-
Fraud Analyst
3 weeks ago
london, United Kingdom Harnham Full timeFraud Commercial Insight Analyst Salary: up to £45,000 Location: Mixed between Central London and Southampton Working Model: 5 days a week (ad hoc flexibility if needed) ABOUT THE COMPANY/ROLE An established organisation within the transport and travel sector is hiring a Fraud Commercial Insight Analyst to focus on analysing travel and transactional data -...
-
Fraud Analyst
17 hours ago
Greater London, United Kingdom Harnham Full timeFraud Commercial Insight Analyst – Business Intelligence (UK) Salary: up to £45,000 Location: Mixed between Central London and Southampton Working Model: 5 days a week (ad hoc flexibility if needed) An established organisation within the transport and travel sector is hiring a Fraud Commercial Insight Analyst to focus on analysing travel and transactional...
-
Fraud Analyst
2 weeks ago
London, United Kingdom Harnham Full time**Fraud Analyst** **London** **Up to £40,000** Join a rapidly growing fin-tech lender within their fraud function! An exciting opportunity to join a rapidly growing company who have gone from a team of 15 to over 200 in just a year. This is leading fin-tech that sits within the Financial Service Industry, allowing people to pay for services and products...
-
Fraud Analyst
2 weeks ago
London, Greater London, United Kingdom Harnham Full time £40,000 - £60,000 per yearFraud Commercial Insight AnalystSalary:up to £45,000Location:Mixed between Central London and SouthamptonWorking Model:5 days a week (ad hoc flexibility if needed)ABOUT THE COMPANY/ROLEAn established organisation within thetransport and travel sectoris hiring aFraud Commercial Insight Analystto focus on analysing travel and transactional data - all to...
-
Fraud Analyst
2 weeks ago
London, United Kingdom Harnham Full time**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,...
-
Fraud Analyst
2 weeks ago
London, Greater London, United Kingdom ClearScore Technology Limited Full time £40,000 - £80,000 per yearFraud Analyst - Fixed-Term Contract (6months)ClearScore is searching for an experienced Fraud Analyst to join ClearScore on an initial 6 month contract. You will work closely with the Head of Risk & Compliance, the Head of Security and our Analytics function. You will be responsible for leading on the fraud analysis required to support business decisions and...