Fraud analyst jobs in United Kingdom

Insider Risk Analyst – Outside IR35 – Fully Remote We are seeking an experienced Insider Risk Analyst for a fully remote contract engagement, Outside IR35, paying up to £350 per day. The successful candidate will play a key role in identifying, investigating, and mitigating risks posed by insiders - whether malicious, negligent, or compromised. This role requires a blend of technical investigation, behavioral analysis, and business awareness to detect and respond to potential insider threats, ensuring both security and ethical standards are upheld. Key Responsibilities • Monitor, investigate, and analyze insider-related activities across multiple security platforms (SIEM, DLP, UEBA, EDR)., • Identify and assess behavioral indicators, anomalies, and high-risk patterns linked to insider threat scenarios (data exfiltration, misuse of privileges, fraud, or sabotage)., • Conduct and document insider threat investigations from initial triage through closure, working in alignment with internal policies and legal frameworks., • Collaborate with HR, Legal, Compliance, and IT teams to ensure sensitive cases are handled appropriately and discreetly., • Recommend and implement technical and procedural mitigations to reduce insider risk exposure., • Support the maturity of the Insider Risk Program through playbook development, automation, and continuous improvement., • Contribute to red team/blue team exercises and insider threat simulations to validate detection and response capabilities., • Deliver clear and actionable reporting to leadership and stakeholders, maintaining a balance between risk management and employee privacy. What You Will Ideally Bring • 3+ years’ experience in cybersecurity operations, insider threat programs, or related investigative/analytical roles (SOC, threat detection, or risk analysis)., • Hands-on experience with tools such as SIEM, DLP, UEBA, EDR, or SOAR., • Strong understanding of data protection, behavioral analysis, and incident response principles., • Experience managing sensitive investigations with HR, Legal, or Compliance teams., • Knowledge of privacy and regulatory frameworks (GDPR, HIPAA, SOX)., • Excellent analytical, investigative, and communication skills - able to present complex findings clearly to both technical and non-technical audiences., • High integrity, discretion, and objectivity when handling sensitive data and investigations. Nice to Have • Experience building or contributing to enterprise Insider Risk Programs., • Understanding of behavioral indicators of insider threat and the Critical Pathway to Insider Risk concept., • Relevant certifications such as ITPM, CISSP, CySA+, GCIH, or equivalent., • Exposure to insider threat automation or integration with Microsoft Sentinel, Defender, or Entra. Contract Details • Duration: 6 months (potential extension), • Day Rate: Up to £350 per day, • Engagement: Outside IR35, • Location: Fully Remote, • Start Date: ASAP

Senior Operations Analyst – Invoice Finance Location: London (Hybrid) We’re looking for a Senior Operations Analyst to join our growing operations team and help streamline, optimise, and scale our invoice financing function. You’ll play a key role in ensuring operational excellence, regulatory compliance, and exceptional client experiences across our lending platform. What You’ll Do • Manage the day-to-day operations of our invoice finance offering, including client onboarding, invoice processing, funding, payments, and collections., • Own the customer experience, acting as a first point of contact for operational matters and delivering timely, effective solutions., • Conduct validation and verification checks on invoices to detect discrepancies or fraudulent activity., • Perform reconciliations between client accounts, invoices, and payments to ensure complete accuracy., • Work closely with the COO on reporting, including regulatory and fund reporting requirements., • Partner with the CTO and Technology team on system and product enhancements that improve process efficiency., • Support the Data Science team with risk analysis tools and process optimisation initiatives., • Identify and implement process improvements to enhance efficiency and client satisfaction., • Ensure full compliance with all operational risk, KYC, and regulatory frameworks. What We’re Looking For • Minimum 3 years’ experience in operations management within invoice financing or financial services., • Hands-on experience using Dancerace systems (essential)., • Proven track record managing client relationships and operational workflows., • Strong understanding of credit risk, fraud prevention, and regulatory compliance., • Excellent analytical, communication, and problem-solving skills., • Ability to work cross-functionally and thrive in a fast-paced, growth-oriented environment., • UK finance industry qualifications are desirable.

The NHS Counter Fraud Authority (NHSCFA) is the national body responsible for all matters relating to the prevention, detection and investigation of economic crime across the NHS.

Transaction Monitoring, Fraud, Compliance, KYC, Due Dilligence, AML. Our client is a fast growing Fintech offering a cutting edge solution in the high-risk space. We’re looking for a passionate Fraud and Compliance Analyst to sit within our compliance team.

Collaborate with the Fraud team to assess new fraud data, support pricing of fraud models (e. The analyst will be the key pricing contact for the Fraud team, helping to assess, price, and implement fraud-related models and interventions across all lines of business. Analyse fraud-related data across

We’re looking for a Risk Analyst to join our risk analytics team. At least three years of risk analysis experience ideally including credit cards, fraud, collections or fincrime. Strong verbal communication skills including the ability to clearly explain complex concepts to other analysts, busines

Monitoring and managing fraud detection systems for card payments and cross-border transactions, ensuring fraud-related KPIs are met. Stay up to date with industry best practices and emerging trends in card fraud prevention, payment security, and fraud detection technologies. Regularly updating frau

The Fraud Strategy & Risk Enablement Lead plays a critical role in shaping and executing the organization’s fraud prevention and risk mitigation strategy. Experience with ISO 20022, SEPA Instant, Faster Payments, and fraud controls in A2A and non-card payment ecosystems. Provide strategic guidance

As a Senior Financial Crime Analyst, your key responsibility will be to safeguard our bank and its customers against financial crimes, including fraud, money laundering, and other illegal activities. Senior Analyst – Financial Crime Compliance London. Senior Financial Crime Analyst - Detection.

As a Senior Fraud Data Analyst, you’ll use global data from the largest real-time fraud detection platform to deliver valuable solutions for our enterprise customers. Data Analysis: Apply SQL and Python to analyse customer data, improve fraud detection accuracy, and minimise false positives. Story

Do you have hands-on experience with fraud monitoring or payment incident handling and want to deepen your impact in a high-growth fintech environment?. We’re building a new Payments Monitoring Team and looking for a Mid-Level Analyst to support real-time monitoring, fraud detection, and critical

Our client, a dynamic and rapidly growing UK-based FinTech company, is seeking an experienced Transaction Monitoring Analyst to join their internal fraud and AML team. Duties of the Transaction Monitoring Analyst to include:. Candidates must have 3-5+ years of hands-on experience in fraud detection,

You will be part of a team of analysts using global data from the largest real‑time fraud detection platform to optimise solutions for our enterprise customers. Customer friction, reduced fraud losses and as a result, increased customer profitability. Conducting in‑depth reviews of complex fraud

Also known as: Customer Disputes Investigator, Customer Complaints & Fraud Investigator, Fraud & Dispute Resolution Analyst, Complaints & Risk Analyst, Fraud Prevention Case Handler. Meridian are looking for a Customer Disputes Investigator to work with a renowned corporate brand based in the heart

Monitoring and managing fraud detection systems for card payments and cross-border transactions, ensuring fraud-related KPIs are met. Stay up to date with industry best practices and emerging trends in card fraud prevention, payment security, and fraud detection technologies. Develop and implement f

Analytical and problem-solving skills, with a deep curiosity for fraud detection. Interest or experience in consulting within the risk, fraud or payments industry. Our purpose is to benefit society by developing products that help researchers advance scientific knowledge; doctors and nurses improve

As a Senior Fraud Data Analyst, you’ll use global data from the largest real-time fraud detection platform to deliver valuable solutions for our enterprise customers. You will be part of a team of analysts using global data from the largest real-time fraud detection platform to optimize solutions

Working within the Change Management Team on behalf of all EMEA offices, the data analyst will support Fraud Transaction Monitoring projects by providing insights and enhanced governance over the rule sets employed within the screening and monitoring systems, suggesting data driven changes to these,

We are seeking an experienced and strategic Staff Product Analyst to join our Financial Crime team. This role is pivotal in driving the analytical strategy across our financial crime domains, including AML, Fraud, Screening, and KYC. As a Staff Product Analyst, you will leverage your expertise to co

Strong working knowledge of fraud typologies (payment fraud, ID fraud) and key regulations. Fraud Analyst (or similar role) within Payments or FinTech, including at least 3 years leading a team of Fraud Ops or Analysts. Formalise the ongoing management and creation of rules that enable proactive Fra