Fraud analyst jobs in United Kingdom

Ensure all fraud-related processes remain compliant with current financial regulations. Build and maintain dashboards and reports that highlight fraud trends and KPIs

You’ll be joining the team as a Senior Analyst in Financial Crime Models Management, specialising in fraud monitoring. You will analyse fraud patterns, reviewing transaction data to identify emerging fraud trends and patterns. We are looking for someone who appreciates the power of data and who w...

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...

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 ...

As a Product Analyst, you'll lead analytics efforts within the Financial Crime product team, balancing fraud prevention with a smooth customer onboarding experience. We’re looking for a Product Analyst passionate about our mission to partner with our financial crime product teams. You’ll collabo

As a Lead Analyst within a product team, your input will be crucial in driving business impact and decision-making by bridging the gap between data and insight. Investigating customer segments and behaviours to support pricing, targeting, fraud detection, and product development decisions. Explor...

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...

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...

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...

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Social network you want to login/join with:.We are currently seeking a Fraud Analyst to work with our public sector client.Excellent day rate inside IR35.The ideal candidates will have a proven Fraud Analyst background within public sector ideally holding active SC clearance.Review and triage fra...

IBUK seeks a Security and Fraud Prevention Analyst for its Client Operations - Security and Fraud Prevention ("SFP") team. Security and Fraud Prevention Analyst (Mandarin Speaker). The security of our system is very important to us and we work hard on it.

Rich learning and development opportunities are supported through the Trustpilot Academy and Blinkist. Trustpilot began in 2007 with a simple yet powerful idea that is more relevant today than ever — to be the universal symbol of trust, bringing consumers and businesses together through reviews. ...