Fraud Analyst jobs

Job Description We are Hiring for a position of Fraud Analyst role for a International Bank Based in London. This is a Contract position for 6 Months. Work from Office Only. Job Purpose: - Provide support to the Financial Crime Prevention Team and other departments within the Bank in relation to fraud queries, referrals and guidance on preventing Financial Crime. Area of...

Job Description This is an exciting opportunity for an Intelligence Analyst to join a fast-growing Norwegian insurer based in Manchester’s Spinningfields. Known for its people-first approach and strong One Team mentality, the business offers a genuinely supportive environment where collaboration and shared success are central. As an Intelligence Analyst, you will play a key role in supporting...

Job Description SENIOR FRAUD ANALYST £40-60,000 dependent on experience BIRMINGHAM THE COMPANY This growing UK Bank are seeking an experienced candidate to lead hands-on analytical Fraud strategy and policy. This role offers an excellent opportunity to drive insight in a hands-on analytical role, whilst owning projects and profitability for the business. THE ROLE - Leading the development...

You will work closely with audit, compliance, and counter-fraud teams to drive insights, manage resources, and deliver impactful reporting and root cause analysis. Key Responsibilities - Drive the development and integration of data analysis into audit programmes and strategic planning.

You will be a technical expert with knowledge of the threat environment from the perspective of identity and access management.

You will use an intimate understanding of the existing IAM capabilities to provide expert guidance and lead efforts to evaluate and resolve account access and privilege issues.

You will generate strategic insights from diverse intelligence sources, conduct OSINT investigations to identify mobile risks, and monitor online platforms to detect malicious activities.

You will also focus on uncovering fraud tactics, behavioral vulnerabilities, and process bypasses while delivering actionable mitigation recommendations to clients in relation to mobile cyber threats.

You will have a truly global reach, which will provide you with new experiences and development opportunities right here in Belfast’s iconic Titanic Quarter. As a member of the HR International Controls team, you will have the opportunity to:

Exclusive: Senior Transaction Monitoring Analyst – Payments Services Transaction Monitoring experience required Ensure all your application information is up to date and in order before applying for this opportunity. Our client, a rapidly expanding global payments group, is seeking a Transaction Monitoring Manager to work alongside the Head of Compliance & MLRO in London. The candidate will be...

Select how often (in days) to receive an alert: Is your CV ready If so, and you are confident this is the role for you, make sure to apply asap. We are one of the largest global private markets investment managers, serving over 800 institutional investors worldwide. We have USD 174 billion in assets under management and more than 1800 professionals across 23 offices worldwide. Partners Group is...

You should not be bankrupt, have any outstanding county court judgments on your credit file.

You must not have excessive default balances and any outstanding debt will be considered on a case‑by‑case basis. (Strictly No Recruitment Agencies Please)

You will ensure compliance with AML obligations and enhance financial crime strategies. Ideal candidates should have experience in financial crime, data analysis skills, and proficiency in SAS, SQL, and Excel.

About Airwallex If you are considering sending an application, make sure to hit the apply button below after reading through the entire description. Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 200,000 businesses worldwide – including Brex, Rippling, Navan,...

You will deliver timely, accurate, and actionable claims data and insights to stakeholders across the business, primarily supporting the Global Claims function, with opportunities to collaborate with other departments.

About VFX Interested in learning more about this job Scroll down and find out what skills, experience and educational qualifications are needed. VFX is a fast-growing FinTech simplifying global trading and cash management for businesses worldwide. We remove complexity so clients can transact globally with confidence. Our tailored, secure, and efficient solutions span FX and international...

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. Please read the following job description thoroughly to ensure you are the right fit for this role before...

ABOUT THE DEPARTMENT:The City's Auditing Division promotes an honest, effective, and fully accountable City government. It strives to provide independent, timely oversight of the City's finances and operations to ensure that City programs are implemented legally, efficiently, and effectively. The Division functions as a safeguard against potential fraud or misuse of City resources. Auditing...

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 solutions. Rapyd is where hard work...

ABOUT THE DEPARTMENT:The City’s Auditing Division promotes an honest, effective, and fully accountable City government. It strives to provide independent, timely oversight of the City’s finances and operations to ensure that City programs are implemented legally, efficiently, and effectively. The Division functions as a safeguard against potential fraud or misuse of City resources. Auditing...

You will have a truly global reach, which will provide you with new experiences and development opportunities right here in Belfast's iconic Titanic Quarter. As a member of the HR International Controls team, you will have the opportunity to: - Collaborate with teams across HR to coordinate deliverables requested during audits and regulatory examinations.

You will have a truly global reach, which will provide you with new experiences and development opportunities right here in Belfast's iconic Titanic Quarter. As a member of the HR International Controls team, you will have the opportunity to: - Collaborate with teams across HR to coordinate deliverables requested during audits and regulatory examinations.