Senior Fraud Strategy Analyst

Senior Fraud Strategy Analyst £70,000 LondonGreat opportunity with a leading UK FinTech at the forefront of the market. This business offer a fast-paced and driven work environment, with a really collaborative team culture that encourages employee development and growth.THE COMPANY This successful FinTech is a leader in the market and are going from...

SENIOR FRAUD STRATEGY ANALYST - MONEY MULES£52,000REMOTE WITHIN THE UK THE COMPANY This ambitious and innovative financial services business are offering an exciting opportunity within their Fraud and Economic Crime team as they invest further into this area of the business. This role offers an excellent change to work within their first line of defence...

Senior Fraud Strategy Analyst£70,000LondonGreat opportunity with a leading UK FinTech at the forefront of the market. This business offer a fast-paced and driven work environment, with a really collaborative team culture that encourages employee development and growth.THE COMPANYThis successful FinTech is a leader in the market and are going from strength...

SENIOR FRAUD ANALYSTUP TO £70,000LONDONThis role is an exciting new role to work for one of the world’s leading fin-techs offering faster, and cheaper consumer finance. This business is among the top 10 fastest-growing tech companies in the UK.THE COMPANYThis company is working on loans, credit cards, and car finance and aims to get money in...

LEAD FRAUD ANALYST £75,000LONDON (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 change...

LEAD FRAUD ANALYST LONDON- VERY FLEXIBLE HYBRID WORKING UP TO £75,000 Join one of Europe's leading financial institutions, committed to providing secure and innovative banking solutions to our customers. The Lead Fraud Analyst will play a crucial role in identifying, analyzing, and mitigating card fraud activities. THE ROLE Monitor and analyze card...

Fraud Strategy Specialist – London (Hybrid 2 days in the office)Are you an experienced fraud professional who has been working in a regulated environment in the fintech space driving the fraud strategy for your company? Do you enjoy leading the strategy to build, develop and deliver improvements to fraud systems, controls and processes? Are you now looking...

Job Title: Fraud AnalystLocation: Cheshire West and Chester regionTerm: Permanent / Full-timeReports to: Fraud ManagerAbout usWelcome to B4B Payments - where cutting-edge payments solutions meet unparalleled financial services! As a proud member of the Banking Circle ecosystem, we are part of a Payments Bank that's dedicated to providing financial...

SENIOR FRAUD CONSULTANT UP TO £65,000 LONDON- TWICE A WEEK A big4 consutlancy are currently seeking a highly skilled and experienced Senior Fraud Analytics Consultant to join their dynamic team and contribute to our mission of delivering cutting-edge solutions to complex business challenges. THE ROLE Lead the design and implementation of fraud detection...

FRAUD STRATEGY CONSULTANCY £70,000LONDON Very exciting role here with a leading consultancy in the UK. This role sits in their Forensics team, working across fraud investigations, litigations, disputes and financial crime. THE COMPANY This business are a global name, offering a range of services to clients in the Financial Services and Banking sector. They...

Fraud Specialist- 6-month FTC - £100k - Hybrid - Central London 2 days per week. Evantis Technology is currently recruiting a Fraud Specialist for one of its E-commerce clients.The role will be a 6-month fixed-term contract with the possibility to extend into a permanent role. This role will involve you working on several parts of their fraud prevention...

Organisational Relationship Reporting into Credit Risk Director Location: London and remote working General Summary Working closely with the Credit Risk Director, a fantastic opportunity has arisen for a talented candidate looking to extend their career in Financial Crime and Fraud investigations. The purpose of the role will be: To support the Credit Risk...

The OpportunitySenior Transaction Monitoring AnalystThe primary function is to protect the company from the risk of money laundering. As a Snr Analyst in the monitoring team your role will be to ensure the client portfolio is monitored and reviewed, ensuring strict adherence to the firms KYC policies and procedures and Anti Money Laundering (AML) compliance...

RISK ANALYST - FINTECH£45,00LONDONThis is a rare opportunity to wear multiple hats within a rapidly growing FinTech in the payments space. This role includes work across a number of risk areas including Credit, Fraud, Operational and Product.THE COMPANYOur client is an exciting FinTech who have been recently growing. They are seeking to expand their teams...

New Opportunity Career ProgressionHead of Proposition – Counter Fraud (Core & Volume)Job Purpose The Head of Proposition – Counter Fraud (Core & Volume) is a leadership role within the Clients and Markets function of Davies UK & Ireland. This role is responsible for the strategic development and profitable growth of our core and volume cross-class...

Senior Web Analyst Hybrid working, 2 days a week in LeicesterUp to £65,000 The Company:A multinational clothing, footwear and home products retailer are looking for a Web Analyst from Junior - Senior level to join their team working on a wide range of activities across the website and app. The Role:As a Senior Web Analyst, you'll be responsible for:-...

We are looking for ambitious, driven candidates who are looking to join a dynamic, exciting and collaborative division in order to take the next step in their legal career. We have a great opportunity for an experienced, litigated File Handler to join our team. Whilst our counter-fraud team is the largest and longest-established in the UK, we don’t do...

Senior Data AnalystUp to £55,000 Hybrid - London A great opportunity to join a leading telecoms business as a Senior Data Analyst THE COMPANYThe business is one of the world's leading media companies and they are on a journey to become one of Europe's most effective advertisers. As a result, they are looking to expand their Media Strategy &...

We are looking for ambitious, driven candidates who are looking to join a dynamic, exciting and collaborative division in order to take the next step in their legal career. We have a great opportunity for an experienced, litigated File Handler to join our team. Whilst our counter-fraud team is the largest and longest-established in the UK, we don’t do...

WHO WE AREAt Porticus, we’re working towards a just and sustainable future where human dignity can flourish. Through our partnerships in education, society, faith and climate we enable changemakers to create societies and systems that work for everyone.We strive to understand the complexities of the systems we seek to change, assessing where we can make...