Current jobs related to Senior Fraud Analyst - London, UK - Harnham

  • Senior Fraud Analyst

    2 days ago

    London,, UK, United Kingdom Rutherford Full time

    Rutherford is partnered with a rapidly growing double unicorn payment tech company in search of a Senior Fraud Analyst to join their fraud team. This position offers significant opportunities for career advancement and professional growth within the firm. Key ResponsibilitiesInvestigate and manage complex fraud cases from both internal teams and the...

  • Fraud Analyst

    3 weeks ago

    London,, UK, United Kingdom Eden Quin Full time

    We are seeking a Fraud Analyst to join the fraud and financial crime team for a fast-growing fintech company in London, revolutionising financial management with cutting-edge technology.As a Fraud Analyst, you will monitor transactions, investigate suspicious activity, and collaborate with teams to develop fraud prevention strategies. You will also help...

  • Head of Fraud

    2 days ago

    London,, UK, United Kingdom Harnham Full time

    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...

  • Senior Fraud Consultant

    2 months ago

    London,, UK, United Kingdom Harnham Full time

    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...

  • Head of Fraud

    3 weeks ago

    London,, UK, United Kingdom CRS Full time

    Job Title: Head of FraudLocation: London – 3 days a week in the office My client is an established Fintech operating across the UK & US – They are on a mission to simplify access to funding for SME businesses and have a successful range of products inc Business Credit Cards, Lending & Savings Accounts. They are a large scaling entity in the UK, being...

  • Financial Crime Compliance

    3 weeks ago

    London,, UK, United Kingdom Sumitomo Mitsui Banking Corporation – SMBC Group Full time

    Purpose of JobTo undertake financial crime fraud related investigations and assist in the identification of fraud risk across the BankTo partner with stakeholders across all levels in relation to the operation of anti-fraud controls and provide guidance in order to enhance controls in order to mitigate and manage the potential fraud riskTo conduct deep-dive...

  • Counter Fraud Specialists

    2 days ago

    London,, UK, United Kingdom Grant Thornton UK LLP Part time

    Interim Counter Fraud Specialists? - Agile Talent CommunityWork that works for youGrant Thornton’s Agile Talent Community is a network of contract professionals, giving you the opportunity to work with our clients and alongside Grant Thornton teams on a project-by-project basis whilst being supported by our dedicated Agile Talent team.More about Public...

  • Senior Power Trading Analyst

    3 weeks ago

    London,, UK, United Kingdom Selby Jennings Full time

    Senior Power Trading Analyst: ProprietaryA Leading European Energy Trading client of mine is looking to hire an experienced Senior Trading Analyst to join their very well established Proprietary Trading team in London. The focus will be on the Power markets.You will be working directly with Senior Power Traders to develop new strategies. It is specifically a...

  • Senior Business Analyst

    3 weeks ago

    London,, UK, United Kingdom Ventula Consulting Full time

    Senior Business Analyst - £450 p/d (Inside IR35) – Holborn (Hybrid) – 3 month rolling contractExperienced Senior Business Analyst to join our globally recognised Retail client to play a pivotal role in delivering essential business analysis for their new SAP implementation. The Senior Business Analysis will gather requirements in alignment with impacted...

  • Senior Data Analyst

    3 weeks ago

    London,, UK, United Kingdom La Fosse Full time

    Senior Data Analyst£55,000 + benefits London (1 day per week)I'm partnered with a client who are looking for a Senior Data Analyst to drive their analytical capability, the role sits within central data function that works closely with the product team. This role requires a deep understanding of data analytics, business intelligence, and the ability to...

  • Senior Analyst

    1 month ago

    London,, UK, United Kingdom Nicholson Glover Full time

    Senior Analyst/Econometrician | Media | Up to £60,000 + Bonus DOE | London/Hybrid We are working on a great opportunity with a leading media and entertainment brand. They are hiring a Senior Analyst/Econometrician to join their growing Econometrics team.The Company They are one of the biggest companies in Europe. Working across multiple offerings, from TV...

  • Senior Catastrophe Analyst

    1 week ago

    London, UK, UK, United Kingdom HFG Insurance Recruitment Full time

    We have partnered with a leading Insurer to find them a Senior Catastrophe Analyst on a contract basis for 12 months. This is a rapidly growing business, with a fast paced environment with plenty of scope for exposure to different bespoke lines of business. This opportunity is not limited to but includes :The opportunity to work in a medium sized team, with...

  • Senior Proprietary Trading Analyst: Power

    3 weeks ago

    London,, UK, United Kingdom Selby Jennings Full time

    Senior Trading Analyst: PowerA Leading European Energy Trading client of mine is looking to hire an experienced Senior Trading Analyst to join their very well established Proprietary Trading team in London. The focus will be on the Power markets.You will be working directly with Senior Power Traders to develop new strategies. It is specifically a Trading...

  • Senior Data Analyst

    2 days ago

    London, UK, UK, United Kingdom Harnham Full time

    Senior Data Analyst Up to £50,000Full time - London THE COMPANYThe business is one of the UK's leading real estate agencies operating across London, and they are seeking to hire a Senior Data Analyst to join the team and act as the sole operator of data across the business.Joining as a Senior Data Analyst, you'll be responsible for handling the...

  • Senior Business Analyst

    1 month ago

    London,, UK, United Kingdom mthree Full time

    Senior Business Analyst - Finance Transformation TechnologyWe are seeking a highly skilled and experienced Senior Technical Business Analyst to join our dynamic Finance Transformation product team. The ideal candidate will have a strong background in Financial Planning & Analysis (FP&A) systems implementation, functional specifications, product management,...

  • Senior Claims MI Analyst

    2 days ago

    London,, UK, United Kingdom Eames Consulting Full time

    Eames is currently working exclusively with a global insurer on the appointment of a Senior Claims MI Analyst for their team in London. The Senior Analyst will support the claims team by taking ownership of claims reporting, ensuring that our client’s reporting capabilities remain current and fit for purpose.The role will also be responsible for leading...

  • Senior Compliance Analyst

    3 weeks ago

    London,, UK, United Kingdom Bits Full time

    Company Description Bits is a Y Combinator backed fintech startup that helps people build credit with its flagship credit card product. Regulated by the FCA.Role Description This is a full-time on-site role for a Senior Compliance Analyst in London. The Senior Compliance Analyst will report to the Founder/CEO, and will be responsible for ongoing monitoring...

  • Senior Credit Strategy Analyst

    4 weeks ago

    London,, UK, United Kingdom Harnham Full time

    Senior Credit Strategy AnalystUp to £70,000HybridLondonThe CompanyI am hiring a Credit Risk analyst top innovative FinTech’s based in London. Within this role you will be bringing your credit risk strategy experience to focus on driving business growth and profitability using tools like SQL and Python alongside your commercial background.The RoleAs a...

  • Senior Analyst

    1 week ago

    London,, UK, United Kingdom Network Scientific Recruitment Full time

    Are you currently a Senior Analyst working within life science consulting? Or an Analyst looking for a step up? Are you looking for a new challenge with a global business where you can continue to grow and develop in a supportive business?We are working with a rapidly growing company who provide industry information and advice consultancy services to Pharma...

  • Senior Business Analyst

    3 weeks ago

    London,, UK, United Kingdom Hydras Full time

    Role: Senior Business AnalystLocation: Central London (Hybrid - 2 Days per week in office)Salary & Package: £60K - £70K + Excellent PackageJoin a leader in the property management software industry as a Senior Business Analyst and play a pivotal role in the evolution of successful desktop and web-based core products. The organisation has a fast-growing...

Senior Fraud Analyst

3 months ago

London, UK, United Kingdom Harnham Full time

SENIOR FRAUD ANALYST (CREDIT CARDS)

UP TO £75,000

LONDON


This 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 COMPANY

This bank is one of the largest across Europe and the US with more than 2.5 million customers currently. The bank provides retail, small business, and corporate customer offerings including savings, payment, lending, insurance, and more.


THE ROLE

You will be doing the following daily:

  • Develop, maintain, and optimise transaction and payment fraud strategies across the business.
  • Maximise fraud detection rates while minimising false positives.
  • Enhance fraud mitigation for all card payments, including Apple Pay and Google Pay, with a focus on phishing attacks and fraudulent card provisioning requests.
  • Implement fraud prevention tools and tactical changes in collaboration with IT and Operations teams.
  • Create and maintain a comprehensive reporting suite to meet both internal fraud monitoring and external regulatory reporting requirements.
  • Utilise a variety of analytical and visualisation tools and techniques.
  • Stay informed about new fraud methods, attacks, or data breaches, and raise awareness among the team and stakeholders.


YOUR SKILLS AND EXPERIENCE

  • Experience with SAS, SQL, Python, or Power BI.
  • Experience in card fraud management and fraud role optimisation.
  • Strong knowledge of the card payments industry.
  • Proficiency in Falcon, or similar fraud management tools.
  • Strong academic background in a STEM field.
  • Strong data analysis skills.
  • Excellent written and verbal communication skills.


THE BENEFITS

  • Up to £75,000 salary.
  • Discretionary bonus.
  • Pension scheme.
  • Hybrid, flexible working pattern.


HOW TO APPLY

Please register your interest by sending your CV to Gaby Adamis via the Apply link on this page.