Current jobs related to Senior Fraud Analyst - London Area - Barclay Simpson

  • Lead Fraud Analyst

    4 weeks ago

    London, Greater London, United Kingdom Harnham Full time

    Lead Fraud Analyst (Digital Fraud)Up to £75,000Remote (1 Time a month in London 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 digital fraud using SQL and Python.Responsibilities:As a...

  • Lead Fraud Analyst

    18 hours ago

    London, Greater London, United Kingdom Harnham Full time

    Get AI-powered advice on this job and more exclusive features.This range is provided by Harnham. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.Base pay rangeUp to £75,000Remote (1 Time a month in London office)LondonCompany:One of our Banking clients is on the lookout for a highly skilled Lead Fraud...

  • Senior Fraud Analyst

    6 days ago

    London, Greater London, United Kingdom Harnham Full time

    This 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 customers' hands in only a few minutes, not days. The...

  • Lead Fraud Analyst

    4 weeks ago

    London, Greater London, United Kingdom Harnham Full time

    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 COMPANYThis 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 and...

  • Fraud Data Analyst

    4 days ago

    London, Greater London, United Kingdom Risk Solution Group Full time

    Fraud Data AnalystAbout the Business:LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers...

  • Data Analyst, Fraud

    1 day ago

    London, Greater London, United Kingdom Remitly, Inc. Full time

    Job Description:Remitly's vision is to transform lives with trusted financial services that transcend borders. Since 2011, we have been tirelessly delivering on our promises to people who send money around the world. Today, we are reimagining global financial services and building products that extend beyond traditional barriers to give customers access to...

  • Senior Fraud Analytics Consultant

    4 weeks ago

    London Area, United Kingdom Harnham Full time

    Senior Fraud Analytics ConsultantUp to £60,000HybridLondonCompany:One of our Consulting clients are on the lookout for a highly skilled Senior Fraud Analytics Consultant to join their fraud analytics function working closely with clients developing fraud strategies and providing insights on fraud performance using tools like SQL, Python, and Power...

  • Senior Fraud Analyst

    2 days ago

    London, Greater London, United Kingdom JR United Kingdom Full time

    Social network you want to login/join with:This 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 customers'...

  • Lead Business Analyst – Fraud

    4 weeks ago

    London, United Kingdom Neural Technologies Full time

    About NeuralNeural Technologies is a provider of modular revenue protection, machine learning/artificial intelligence, data integration and signaling software solutions for cross domain functions covering Telecom operators, Banking, Payment processors, and others.Neural Technologies has a global presence with customers in 45 countries worldwide. The company...

  • Fraud Detection Specialist

    2 weeks ago

    London Area, United Kingdom MW Recruitment Limited Full time

    A prestigious banking institution wish to hire a Senior Fraud Detection Specialist who will play a pivotal role in safeguarding the bank and its customers from financial loss. You will be responsible for identifying, analyzing, and investigating fraud with a specific focus on detecting card and payment scams.Main DutiesManage and handle day-to-day fraud...

  • Fraud Detection Specialist

    7 days ago

    London Area, United Kingdom MW Recruitment Limited Full time

    A prestigious banking institution wish to hire a Senior Fraud Detection Specialist who will play a pivotal role in safeguarding the bank and its customers from financial loss. You will be responsible for identifying, analyzing, and investigating fraud with a specific focus on detecting card and payment scams. Main Duties Manage and handle day-to-day fraud...

  • Senior Risk Analyst, IA Forensic

    6 days ago

    London, Greater London, United Kingdom Amazon Full time

    Job ID: 2897844 | Amazon Asia-Pacific Resources Private Limited (Singapore)We are seeking a Senior Risk Analyst to support the Internal Audit Forensics and Fraud team – APAC (Singapore). This team takes a holistic approach to evaluating fraud and compliance risk across the company to enhance risk assessment, risk identification, and mitigation. We provide...

  • Vice President of Product, Fraud

    4 days ago

    London, Greater London, United Kingdom Hawk Full time

    Hawk is the leading provider of AI-supported anti-money laundering and fraud detection technology. Banks and payment providers globally are using Hawk's powerful combination of traditional rules and explainable AI to improve the effectiveness of their AML compliance and fraud prevention by identifying more crime while maximizing efficiency by reducing false...

  • Senior Fraud Analytics Consultant

    4 weeks ago

    London, Greater London, United Kingdom Harnham Full time

    Senior Fraud Analytics ConsultantUp to £60,000HybridLondonCompany:One of our Consulting clients are on the lookout for a highly skilled Senior Fraud Analytics Consultant to join their fraud analytics function working closely with clients developing fraud strategies and providing insights on fraud performance using tools like SQL, Python, and Power...

  • Senior Fraud Analytics Consultant

    3 weeks ago

    London, Greater London, United Kingdom Harnham Full time

    Senior Fraud Analytics ConsultantUp to £60,000HybridLondonCompany:One of our Consulting clients are on the lookout for a highly skilled Senior Fraud Analytics Consultant to join their fraud analytics function working closely with clients developing fraud strategies and providing insights on fraud performance using tools like SQL, Python, and Power...

  • Senior Fraud Analytics Consultant

    4 weeks ago

    London, United Kingdom Harnham Full time €60,000

    Senior Fraud Analytics Consultant Up to £60,000 Hybrid London Company: One of our Consulting clients are on the lookout for a highly skilled Senior Fraud Analytics Consultant to join their fraud analytics function working closely with clients developing fraud strategies and providing insights on fraud performance using tools like SQL, Python, and Power...

  • Senior fraud analytics consultant

    2 weeks ago

    London, Greater London, United Kingdom Harnham Full time

    SENIOR FRAUD ANALYTICS 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...

  • Senior fraud analytics consultant

    2 days ago

    London, Greater London, United Kingdom Harnham Full time

    SENIOR FRAUD ANALYTICS 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...

  • Head of Fraud/Payments

    3 weeks ago

    London Area, United Kingdom Inventum Group Full time

    Inventum are thrilled to be working directly with an international payment and E-money specialist who are looking for their next Head of Card Payments / Head of Fraud to join them on a permanent basis. Salary: £110,000 - £130,000 per annum + Benefits.Location: London or Cyprus (Open to relocating the right candidate + full relocation package). Job...

  • Senior Risk Analyst

    18 hours ago

    London, Greater London, United Kingdom Rapyd Full time

    Rapyd has unified payments, payouts and fintech on one worldwide platform, and we're assembling the world's best team to liberate global commerce. With offices in Tel Aviv, Amsterdam, Singapore, Iceland, London, Dubai, Hong Kong, and the U.S., the opportunities at Rapyd are limitless.We believe in straight talk, quick decisions, strong execution and elegant...

Senior Fraud Analyst

1 month ago

London Area, United Kingdom Barclay Simpson Full time

Senior Fraud Analyst – Financial Services

Location: London (Hybrid)

Salary: Competitive + Excellent Benefits

Are you an experienced fraud analyst looking to take on a senior role in a fast-paced financial services environment? We are seeking a Senior Fraud Analyst to play a key role in fraud detection, investigation, and prevention. This position offers the opportunity to work cross-functionally with Fraud, Data Science, Product, Compliance, and external partners to optimise fraud detection processes, enhance fraud models, and mitigate financial risk.

Key Responsibilities

Fraud Prevention & Analysis

  • Investigate and manage complex fraud cases, working closely with both internal teams and outsourced fraud operations (BPO).
  • Analyse fraud patterns, conduct root cause assessments, and implement preventive measures to reduce risk.
  • Support the continuous improvement of fraud policies and account review processes.

BPO Coordination

  • Oversee outsourced fraud detection activities, ensuring alignment with SLAs and KPIs.
  • Provide guidance and feedback on complex fraud cases escalated by BPO teams.
  • Identify and address gaps in fraud detection processes.

Reporting & Analytics

  • Use advanced data analysis techniques to monitor fraud trends and drive process improvements.
  • Develop and maintain dashboards tracking fraud KPIs, losses, and recovery rates.
  • Prepare detailed reports on fraud performance for senior stakeholders.

What We're Looking For

Experience in fraud analysis, ideally within financial services.

Strong analytical and investigative skills.

Proficiency in SQL and Python for fraud analysis.

Experience with fraud prevention tools (CIFAS, Onfido, Experian, GBG).

Excellent communication skills for stakeholder management.

Ability to collaborate effectively with internal and external teams.

Strong Microsoft Office skills.

Certifications such as CFE or CAMS are highly desirable.

A degree in Mathematics, Statistics, Engineering, Computer Science, or Finance is an advantage.

Perks & Benefits

Compensation & Savings:

  • Pension scheme, share options & 5% cashback on in-app purchases.
  • £200 for home office setup.

Health & Wellbeing:

  • Private medical insurance (including GP consultations, prescriptions, mental health support, optical & dental cover).
  • Employee Assistance Programme with unlimited mental health sessions & 24/7 GP access.
  • Gym membership discounts & wellbeing consultations.

Family-Friendly Policies:

  • Enhanced maternity, paternity, adoption, and shared parental leave.

Learning & Development:

  • Support for professional qualifications & memberships.
  • Access to e-learning, internal training, and FCA regulatory training.

Workplace Perks:

  • Hybrid working, casual dress code & regular team socials.
  • Healthy office snacks.

Join a forward-thinking team and help drive fraud prevention in a dynamic, fast-growing financial services environment.