fraud analyst Jobs - 39
Fraud Analyst
Virgin Money - Glasgow
Employment Type : Full-Time
Business Unit: COO, Fraud Analytics Salary range: up to circa 45,000 per annum DOE Benefits Location: UK Hybrid - Glasgow/Gosforth Contract type : Full-time permanent Our Team You'll be joining the Plastics Fraud Analytics team, who are responsible for the plastics fraud strategies across all products. What this means in layman's terms is monitoring, identifying and preventing fraudulent transactional...
Senior Application Fraud Analyst
Virgin Money - Leeds
Employment Type : Full-Time
Business Unit: COO, Fraud Analytics Salary range: 39,200 - 49,000 per annum DOE Benefits Location: UK Hybrid - Leeds/Gosforth/Glasgow Contract Type: Permanent full-time Our Team You'll be joining the Application Fraud Analytics team, who are responsible for the application fraud strategies across all products. What this means in layman's terms is that the team are responsible for preventing anyone who has had their identity stolen fr...
Customer Due Diligence Analyst
Triodos Bank UK - BS15DS
Employment Type : Full-Time
The Opportunity: We are delighted to be currently recruiting for a Customer Due Diligence Analyst to join us on temporary assignment at our Bristol Head Office. This is a 6-month temporary assignment, 37.5 hours per week, Monday to Friday. This opportunity offers the benefits of flexible hybrid working, typically this will require you to work from the Bristol office 2 days per week with a choice of working from home or the office on the other da...
Fraud Insights Analyst
Harnham - Data & Analytics Recruitment - Southampton
Employment Type : Full-Time
FRAUD INSIGHT ANALYST 45,000 SOUTHAMPTON (5 days p/w) THE COMPANY This company are a leading UK transport provider who rely on data-driven insight to improve performance, reduce risk, and enhance the passenger experience. With large, complex datasets generated from thousands of daily journeys, they offer a dynamic environment for analysts who want to turn information into impact. THE ROLE Analysing large, complex datasets to identify suspicious ...
Senior Expert Fraud Analyst
The Curve Group - B913QJ
Employment Type : Full-Time
Senior Expert Fraud Data Analyst Location: Solihull Salary: 45k - 55K Contract Type: Permanent Working Pattern: Full-time/Hybrid (3 office days, 2 work-from-home, Monday - Friday) Note : Candidates MUST come from a Financial Services background. Are you a data-driven fraud specialist who thrives on spotting patterns, preventing risks, and staying one step ahead of criminals? We're looking for a Senior Fraud Data Analyst to take a lead role in sh...
Data Engineer Apprentice
QA - LS31EP
Employment Type : Full-Time
Employer description: TransUnion is a major credit reference agency, and offer specialist services in fraud, identity and risk management, automated decisioning and demographics. We support organisations across a variety of sectors including finance, retail, telecommunications, utilities, gaming, government and insurance. Overview: TransUnion looking for a Data Engineer Apprentice to join their growing Data Bureau team in Le...
Financial Crime Analyst - Banking
Michael Page Finance - London
Employment Type : Full-Time
Financial Crime Analyst role at a specialist mid-sized bank, assisting with the identification and mitigation of financial crime risks and fraud within the organisation. You will play a key role in ensuring compliance with regulatory requirements and maintaining the integrity of the company's operations. Client Details The organisation is a high-growth specialist bank based in Central London, with a focus on supporting business owners, entrepren...
Sanctions Analyst - Financial crime
Pontoon - London
Employment Type : Full-Time
Sanctions Analyst - Financial crime London- Until March 2025 initially - One of our large Financial clients is currently looking for a Sanctions Analyst To act as a subject matter expert for the first line of defence, in the three lines of defence model, protecting the Bank and its clients from Fraud, Sanctions, and Financial Crime risks in relation to all live transactions processed EMEA wide. To assist CPD with investigations and background in...
Financial Crime Analyst
GK Financial Recruitment Limited - London
Employment Type : Full-Time
We are seeking a Financial Crime Analyst to join a well-established Compliance and Risk team for a foreign exchange and international payments firm. This role is integral to the firm’s financial crime framework and is suited to an individual with strong analytical capability, sound regulatory understanding, and a proactive approach to risk management. Key Responsibilities • Monitor and analyse activity identified through transaction monitoring s...
Junior Monitoring Analyst
The Curve Group - Newport
Employment Type : Full-Time
Our client was established in 1996 to provide flexible and accessible finance to SMEs across the country. Now, more than 20 years on, they have grown to become one of the UK's largest, independent finance houses. They have continued to deliver leading-edge finance solutions through a unique combination of teamwork and technology. From this continued success they are now looking to recruit a Junior Monitoring Analyst to allow them to continue the...