Senior Fraud Analyst

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 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...

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...

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...

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 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...

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...

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...

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 DATA ANALYST Leicester, 2 days a week on-siteUp to £50,000 The Company:Joining a Supply chain manufacturing business that distribute tools to businesses mainly working B2B. They are looking for a Senior Data Analyst to join their team to translate business insights to the wider business. The Role:As a Senior Data Analyst, you will be responsible...

A renowned aerospace / engineering organisation in Uxbridge, West London requires a Senior PMO Analyst / Business Analyst, with data warehousing skills, responsible for developing, maintaining and controlling the processes and systems required to record / report on project status updates. Working with various stakeholders across the organisation, you’ll...

Senior Product AnalystUp to £75,000Hybrid - London A great opportunity to join a leading online tech marketplace as a Senior Product Analyst THE COMPANYThe business is a leading online tech marketplace specialised in the buying and selling of motor vehicles. And having secured a new round of investment they are now looking to hire a Senior Product Analyst...

Senior Security Analyst (DV Cleared) – £600 per day via Umbrella – 6 months – Hemel Hempstead (onsite) – SCC Flex ContractWe are looking for a strong Senior Security Analyst who will be responsible for monitoring and defending their network against potential threats, ensuring the highest levels of security are maintained.Your responsibilities as the...

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 &...

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:-...

Senior Settlements / Transfers AnalystGlasgowPermanentMeraki Talent’s Financial Services client are looking for a Senior Settlements / Transfers Analyst to join their team in Glasgow. This is a great opportunity to be part of a dynamic and fast growing business and help shape the future of the firm and their operational processes.Responsibilities of the...