Lead Fraud Analyst

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...

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£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...

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 £70,000 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...

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...

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...

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...

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 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...

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...

Lead AnalystMiddlesbrough (Hybrid)Up to £60,000This is a great opportunity to be the main point of contact for analytics across multiple departments in Marketing, Customers, E-Commerce, Trade and Finance at a leading renowned British retailer.The RoleAs a Lead Analyst, you will be:Serving as the analytics technology expert, ensuring optimal analysis and...

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...

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...

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...

LEAD PRODUCT ANALYSTUP TO £90,000HYBRID - LONDON - 2 days a week in the office THE COMPANYThis online marketplace is going through a high growth phase at the moment and this hire is pivotal to this period of growth THE ROLEAs a Lead Product Analyst, you can expect to be involved in the following:This is a brand new role managing hands on work, as well as 3...

We are looking for ambitious, driven candidates who are looking to join a dynamic, exciting and collaborative division in order to advance their legal career. Whilst our counter-fraud team is the largest and longest-established in the UK, we don’t do stuffy and formal; we are down to earth and enjoy the delivery of legal excellence. We are incredibly proud...

We have a fantastic opportunity for anyone looking to take the next step in their legal career.We are looking for ambitious, driven candidates to join our dynamic, exciting and collaborative division as a File Handler focusing on causation claims.Whilst our counter-fraud team is the largest and longest-established in the UK, we don’t do stuffy and formal;...