Senior fraud consultant

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...

Senior Fraud ConsultantUp to £60,000HybridLondonCompany:One of our Consulting clients that are on the lookout for a highly skilled Senior Fraud Consultant to join their fraud analytics function to work closely with clients developing strategies and providing insights.Responsibilities: As a Senior Fraud Consultant, you will be responsible for:Crafting and...

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...

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 - 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...

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 ANALYST (CREDIT CARDS)UP TO £75,000LONDONThis is a new opportunity to sit in this bank’s Retail Risk division, where you will be responsible for the retail lending operations throughout the end-to-end credit risk lifecycle focusing on fraud capabilities. THE COMPANYThis bank is one of the largest across Europe and the US with more than 2.5...

Experience: Minimum of 5 years of experience as a Functional Consultant or Business Analyst, preferably in the financial services sector. Hands-on experience with requirement gathering, functional design, and system implementation for Fraud detection systems projects. Key Responsibilities: Requirements Gathering and Analysis: Work with clients and...

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...

Lead Fraud AnalystUp to £75,000Hybrid (1/2 times a month in office)LondonCompany:One of our Banking clients is on the lookout for a highly skilled Lead Fraud Analyst to join their fraud analytics function to work closely with clients developing strategies and providing insights for their cards portfolios.Responsibilities: As a Lead Fraud Analyst, you will...

Looking for an exciting and rewarding career opportunity in London? Look no further than Consulting Point, a leading Talent Strategy & Advisory firm that partners with top-tier consulting firms, boutiques, and global organizations to help them succeed in attracting, retaining, and rewarding top talent at all levels.As a Consultant or Senior Consultant at...

SENIOR CONSULTANTManchester, Remote working with on-site client requirementsUp to £65,000 The Company:Working for one of the leading consultancies globally who are known for their data and strategy-focused projects. They work with well-known clients and this role specifically will sit within their Consumer department. The Role: As a Senior Consultant, you...

Role: Senior Consultant - AgTechLocation: LondonClient: AgTech CompanySalary: OpenRoleI am excited to be advertising a position for a Senior Consultant in the AgTech space, for a market-leading AgTech Company based in London, offering market-leading bonuses.ResponsibilitiesAs an Senior Consultant, your responsibilities will include:Providing consulting...

Role: Senior ConsultantLocation: LondonClient: Energy & Commodity Trading Software CompanySalary: OpenRoleI am excited to be advertising a position for a Senior Consultant in the CTRM space, for a market-leading Energy & Commodity Trading Software Company based in London, offering market-leading bonuses.ResponsibilitiesAs an Senior Consultant, your...

About the companyWe are currently partnered with an exciting Salesforce partner who are currently expanding their team. They work mainly on exciting greenfield projects with a focus on the core Sales Cloud and Service Cloud products, but also have a lot of projects covering CPQ, Field Service Lightning, Experience Cloud and more. As they enter the next level...

SENIOR MARTECH CONSULTANT - LONDONUP TO £75,000THE COMPANYI am supporting a bespoke MarTech Consultancy on a key Senior Consultant hire.THE ROLEThe successful Senior MarTech Consultant responsibilities will include:Lead the implementation and configuration of Adobe CDP and Tealium solutions based on client requirements and best practices.Develop...

SENIOR MARTECH CONSULTANTUP TO £75,000 + BONUS HYBRID – CENTRAL LONDONTHE COMPANYThis martech consultancy offer a range of products and services, helping their clients to understand how to use Martech from both a technical and commercial perspective!THE ROLEAs a Senior Martech Consultant, you can expect to be involved in the following:Delivering CDP...