Fraud Analyst

Head of FraudLondonUp to £120,000HybridThe CompanyThis is an amazing opportunity to work at a market-leading Fintech based in London. As the Head of Fraud you will be driving the strategy, analytics, and policy to help prevent fraud for both the customers and the company using your strong background in fraud analytics.The RoleAs the Head of Fraud, you will...

Fraud Data Analyst (Russian-speaking)About our Team: You will be part of a team of analysts using global data from the largest real-time fraud detection platform to optimise solutions for our enterprise customers.About the Role: You will use your experience with data analysis to investigate suspicious behaviour. This will provide new insights to customers...

SENIOR CREDIT STRATEGY ANALYSTUP TO £60,000LONDON THE COMPANYAn exciting Fin tech company are hiring for a Senior Strategy Analyst to work on an innovative product and boost profitability. The company was started in 2019 and has already raised $40 million. The reason for hiring is down to new funding doubling the current staff count. THE ROLEThis role will...

One of the fastest-growing and most exciting financial service companies are looking for bright and motivated individuals to join their Onboarding team. Working as part of a dynamic and entrepreneurial team,Based in amazing offices in London, this company care passionately about two things - fantastic employee satisfaction and providing a service that our...

Company - Leading FX and Payments Business. Location - London, 4 days a week in the office. The OpportunityTransaction Monitoring AnalystAs a Transaction Monitoring Analyst, you will play a key role in safeguarding the business from financial crime risks, particularly money laundering and fraud. This position involves close monitoring and analysis of client...

Our client, a commercial bank in London, is seeking a compliance officer with financial crime experience. This is a 12 month contract.The role will be to provide support on all elements of financial crime, working closely with the Bank's business line compliance teams.Responsibilities include:Assist M&I on transaction monitoring and investigative...

Senior Data Insights Analyst (Financial Crime)Circa £60,000 basic + excellent benefits packageLondon – Hybrid – 1 day per week on-siteA dynamic and forward-thinking financial services organisation, currently going through a major business transformation, are seeking a talented Senior Data Insights Analyst with extensive experience in financial crime...

Job Title: Solutions ArchitectDay rate: £575pd - £625pd Inside IR35Location: Remote (occasional travel to Glasgow as needed)Duration: Circa 6-Months (likely extension)About the RoleLeading bank is looking for an experienced Solution Architect to join their IT team, dedicated to enhancing the bank’s data capabilities for credit risk analysis. You will...

Purpose of the role:Internal Control is a key element of a robust and successful risk framework for any organisation by performing regular checks and reviews of internal controls across all risk domain areas e.g. operations, technology, finance, cyber, data etc to assess the effectiveness of the internal control environment and provide assurance for the...

Are you currently a Financial Crime Manager looking to step up and take on the Deputy MLRO position or already in a DMLRO role but keen to move on from your current employer seeking a change of environment and fresh challenge? This opportunity could be right up your street!Reporting to the Chief Compliance Officer, you'll support the MLRO office to...

Are you passionate about protecting financial systems and combating financial crime?Do you enjoy working in a friendly, collaborative team?If you have the expertise to identify and prevent fraud, money laundering and other financial crimes in a professional-yet-informal setting, we want you to join the Financial Crime team at TurkishBank UK as a Financial...

Position SummaryWe are looking for an enthusiastic, analytical, and creative problem solver to join the RELX Strategic Pricing team. Our Strategic Pricing projects help transform pricing strategies and business models. You will collaborate with RELX companies on strategically important, high impact projects, using hypothesis-based approaches to uncover...

Senior KYC/AML Consultant- Model Calibration London- (Remote) £550 - £650 emagine is a high-end professional services consultancy and solutions firm specialising in providing business and technology services to the financial services sector, we power progress, solve challenges and deliver real results through tailored high-end consulting services and...

One of the fastest-growing and most exciting financial service companies are looking for bright and motivated individuals to join their Transaction Monitoring team. Working as part of a dynamic and entrepreneurial team,Based in amazing offices in London, this company care passionately about two things - fantastic employee satisfaction and providing a service...

Join Our Team as Head of KYC - Pioneering Financial Crime Excellence Are you ready to make an impact with a cutting-edge financial institution? We're seeking a dynamic Head of KYC to lead and innovate within our Financial Crime Operations, driving compliance and enhancing resilience in an evolving regulatory landscape.Your Role: As Head of KYC,...

HCLTech is a global technology company, home to 219,000+ people across 54 countries, delivering industry-leading capabilities centered around digital, engineering and cloud, powered by a broad portfolio of technology services and products. We work with clients across all major verticals, providing industry solutions for Financial Services, Manufacturing,...

We started our journey back in 2005, building the first ever peer-to-peer lending company. Fast forward to 2020 and we launched Zopa Bank. A bank that listens to what our customers don’t like about finance and does the opposite. We’re redefining what it feels like to work in finance. Our vision for a new era of banking puts people front and centre —...

A. About the Company: Pelican AI is an industry leading global innovator in Payments, Financial Crime Compliance and Open Banking technology. Pelican AI deploys Artificial Intelligence in all its software platforms and targets banks, financial institutions and corporates. Pelican AI has been highly recognised as one of the market leaders by key industry...

About the RoleWe are seeking a highly skilled Senior Economic Crime Analyst to join our team at the NHS Counter Fraud Authority. This is an exciting opportunity for a motivated individual to make a real difference in the fight against economic crime in the NHS.Job SummaryThe successful candidate will be responsible for researching and analysing complex...

Threat Intelligence & Fraud Analyst 6 Months Hybrid Working - 2x Days per Week in London, Bristol or Manchester INSIDE IR35 £400-£450 per day SC Clearance Required Change-IT are looking for an SC Cleared Fraud Analyst to join a large central government organisation based in either London, Bristol or Manchester. This role is for 6 months...

Threat Intelligence & Fraud Analyst6 MonthsHybrid Working - 2x Days per Week in London, Bristol or ManchesterINSIDE IR35£400-£450 per daySC Clearance RequiredChange-IT are looking for an SC Cleared Fraud Analyst to join a large central government organisation based in either London, Bristol or Manchester.This role is for 6 months initially, with possible...

We are Hiring for a position of Fraud Analyst role for an International Bank Based in London. This is a Immediate Position to start. Job Purpose: Provide support to the Financial Crime Prevention Team and other departments within the Bank in relation to fraud queries, referrals and guidance.Area of Responsibility Responsibilities: Have an understanding...

Founded in 2015, Stenn’s purpose is to connect international SMEs to the global financial system, helping to bridge a reported $3.6 trillion (USD) financing gap through a fast, simple online platform. To date, Stenn has enabled over $18 billion (USD) of finance to SMEs in 3 verticals and 4 markets, with capital provided by several blue-chip banks and...

Founded in 2015, Stenn's purpose is to connect international SMEs to the global financial system, helping to bridge a reported $3.6 trillion (USD) financing gap through a fast, simple online platform. To date, Stenn has enabled over $18 billion (USD) of finance to SMEs in 3 verticals and 4 markets, with capital provided by several blue-chip banks and...

We are Fanvue , one of the fastest-growing creator subscription platforms on the market . We empower all creators to earn and connect with their fans quickly, leveraging innovative AI to supercharge their success. Protecting against fraud is a crucial part of our success as a company, so we’re on the lookout for a dynamic, investigative Fraud...

We are Fanvue , one of the fastest-growing creator subscription platforms on the market . We empower all creators to earn and connect with their fans quickly, leveraging innovative AI to supercharge their success. Protecting against fraud is a crucial part of our success as a company, so we’re on the lookout for a dynamic, investigative Fraud...

About Us: One-third of the UK working-age population is not able to access mainstream financial services. These people find themselves excluded from affordable credit and treated poorly by mainstream financial institutions. Too few are successfully supported on the journey to financial health. Our purpose is “To improve the nation’s financial health...

Protecting against fraud is a crucial part of our success as a company, so we’re on the lookout for a dynamic, investigative Fraud Analyst to join our growing Fraud team. This role is perfect for someone who enjoys diving into data and problem solving, as you’ll be spending your time trying to find and mitigate fraud and financial crime. You’ll do...

We are Fanvue , one of the fastest-growing creator subscription platforms on the market . We empower all creators to earn and connect with their fans quickly, leveraging innovative AI to supercharge their success. Protecting against fraud is a crucial part of our success as a company, so we’re on the lookout for a dynamic, investigative Fraud Analyst to...

We are Fanvue, one of the fastest-growing creator subscription platforms on the market. We empower all creators to earn and connect with their fans quickly, leveraging innovative AI to supercharge their success.Protecting against fraud is a crucial part of our success as a company, so we’re on the lookout for a dynamic, investigative Fraud Analyst to join...

We are Fanvue, one of the fastest-growing creator subscription platforms on the market. We empower all creators to earn and connect with their fans quickly, leveraging innovative AI to supercharge their success.Protecting against fraud is a crucial part of our success as a company, so we’re on the lookout for a dynamic, investigative Fraud Analyst to join...

We are Fanvue, one of the fastest-growing creator subscription platforms on the market. We empower all creators to earn and connect with their fans quickly, leveraging innovative AI to supercharge their success.Protecting against fraud is a crucial part of our success as a company, so we’re on the lookout for a dynamic, investigative Fraud Analyst to join...

Job DescriptionWe are seeking a skilled Data/Fraud Analyst to join our team at LexisNexis Risk Solutions. As a key member of our Business Services department, you will be responsible for analysing complex fraud cases, identifying trends and actionable insights.Salary: $85,000 - $110,000 per annum (depending on experience)About the Role:Analyse large datasets...

Head of Fraud Hybrid This is an amazing opportunity to work at a market-leading Fintech based in London. As the Head of Fraud you will be driving the strategy, analytics, and policy to help prevent fraud for both the customers and the company using your strong background in fraud analytics. As the Head of Fraud, you will be: Preventing credit card...

Stenn is one of the leading FinTechs in Europe and a category leader in the verticals and markets it operates in. Founded in 2015, Stenn's purpose is to connect international SMEs to the global financial system, helping to bridge a reported $3.6 trillion (USD) financing gap through a fast, simple online platform. To date, Stenn has enabled over $18...

About Us: One-third of the UK working-age population is not able to access mainstream financial services. These people find themselves excluded from affordable credit and treated poorly by mainstream financial institutions. Too few are successfully supported on the journey to financial health. Our purpose is “To improve the nation’s financial health...

Motor Fraud - Solicitor – BirminghamRTA - Fraud - Associate – This leading Global law firm looking to significantly expand its fraud team which is a clear market leader in terms of size, client-base and reputation.OverviewJob Title: AssociateLocation: BirminghamSalary: Up to £50,000Work pattern: HybridPrevious experience: Fraud environment dealing with...

Stenn is one of the leading FinTechs in Europe and a category leader in the verticals and markets it operates in. Founded in 2015, Stenn’s purpose is to connect international SMEs to the global financial system, helping to bridge a reported $3.6 trillion (USD) financing gap through a fast, simple online platform. To date, Stenn has enabled over $18...