Fraud analyst jobs in United Kingdom

Attend relevant training, workshops, or forums to enhance your expertise as a Fraud Data Analyst. Improve access to fraud data through collaboration with engineering and data teams. Present complex data findings to stakeholders in a clear and actionable manner.

Who we are United by a sense of purpose towards our customers – to be a trusted partner for the long-term – and our universal banking platform in EMEA, SMBC Group has an international growth agenda and award-winning products, meaning we provide exciting opportunities to work on a diverse rang...

Job Title: Business Analyst – Financial Crime / AML / Compliance Start Date: 30 July 2025 End Date: 31 December 2025 Location: London – Hybrid working mode Contract Type: Contract Rate: £460 via Umbrella Overview We are seeking an experienced Business Analyst with a strong background i...

Rate: £210 - £250 per day (Inside IR35).Join a progressive government body committed to strengthening fraud prevention and safeguarding digital services.This organisation plays a key role in delivering innovative solutions to detect, manage, and mitigate fraud risks across its platforms.If you're...

SENIOR FRAUD ANALYST UP TO £50,000 REMOTE This role does not offer sponsorship. This is an exciting opportunity to join this company's Plastics Fraud Analytics team, who are responsible for the plastics fraud strategies, across all Debit and Credit portfolios. THE COMPANY This is an excit...

Global Accounting Network are partnering with this high growth travel/tech client based in London on the search for their new Analyst. The role is broad covering data analysis, financial analysis, business partnering, insight and sits in a highly strategic area of the business (payments). You wi...

Role Title: Head of Financial Crime Operations Reports to: Global Director of Financial Crime Operations Location: London/Birmingham/Ireland/Wilmslow (Hybrid) Job Type: Permanent About EML EML Payments is a global leader in the fintech space. Our mission is to create awesome, instant, an...

Contract Business Analyst 6 Month Contract £475-£500 per day Outside IR35 ASAP Start 2 days per week in the London Office You’ll be responsible for translating business needs into clear technical requirements for software engineers. This role supports both the enhancement of current ...

Job Title: Onboarding Analyst Location: Manchester Salary: Up to £35,000 Do you have a great eye for detail and enjoy working in an ambitious team environment? We have partnered with a specialist savings and commercial lending bank who focus in distribution finance—offering dealers, distrib...

Summer-Browning Associates are currently seeking several Associate Fraud Analyst's to Support our Central Government client on an initial 12 month assignment.