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One of our fintech banking clients is looking for a strong Senior Fraud Strategy Analyst to join their fraud analytics function where you will be developing fraud strategies and providing insights on fraud performance using tools like SAS, SQL, and Python. Managing and mitigating various types of fr

Onmo is looking for a Fraud & AML Data Analyst to support the Fraud & Financial Crime function with high-quality analysis, reporting and insight. You will help identify emerging risks, analyse fraud and AML trends, support rule tuning, and provide the data needed to strengthen our fraud and FC contr

A recruitment firm is seeking a Senior Fraud & Financial Crime Analyst to modernize fraud, AML, and client screening capabilities. The hybrid role requires experience in fraud decisioning systems, analytical skills, and system testing, with SQL and SAS expertise as essential. The successful candidat

My client is seeking a Fraud & AML Data Analyst to support their Fraud and Financial Crime function through high-quality analysis, reporting, and actionable insight. This role will play an important part in identifying emerging risks, analysing fraud and AML trends, supporting system rule optimisati

A leading tech company based in Greater London is seeking a Senior Data Analyst to lead risk analytics in financial crime risk management.

Senior Fraud & Financial Crime Analyst (Decisioning). You will support the design, build, testing, and implementation of automated fraud and financial crime decisioning systems and risk models (including Experian, CIFAS, and Hunter), ensuring robust testing standards, clear documentation, and effect

A leading online marketplace in Greater London is seeking a Fraud Data Analyst to enhance fraud prevention strategies. Your responsibilities will include analyzing trends, improving fraud tools, and consolidating data across various platforms. The ideal candidate will have strong SQL skills, experie

As a Level 10 Fraud Analyst, you’ll use data to protect customers and the bank from fraud in real time, while making sure genuine customers experience as little friction as possible. We are looking for a Senior Fraud Analyst to join our growing Fraud Analytics team at Zopa. You’ll sit in the Fra

A leading financial services provider in the UK is seeking an Intelligence Analyst to join its Fraud Analytics team. In this hybrid role, you'll leverage your technical skills in SQL, SAS, and Python to develop fraud detection strategies that enhance customer experience. You'll also create actionabl

As a Level 10 Fraud Analyst, you’ll use data to protect customers and the bank from fraud in real time, while making sure genuine customers experience as little friction as possible. You’ll sit in the Fraud Analytics team, which acts as the analytical engine behind Zopa’s fraud strategy. Detec

A financial services organisation in Southampton is seeking a Trainee Underwriting & Fraud Officer. This role involves reviewing loan applications, identifying potential fraud, and supporting compliance tasks.

A leading fintech company in London is looking for a Fraud Analyst to join their Fraud Analytics team. Your role will focus on analyzing data to identify fraud patterns and improve controls.

A leading online marketplace seeks a dedicated analyst to help evolve its fraud prevention strategies. The role requires analyzing trends, improving fraud tool accuracy, and unifying data sources. Ideal candidates will have experience in fraud analytics, proficiency in SQL, and familiarity with visu

A financial technology company in Greater London is seeking a Fraud & AML Data Analyst. Key responsibilities include producing dashboards, analysing fraud trends, and assisting in the tuning of fraud systems. This role involves supporting the Fraud & Financial Crime functions through in-depth analys

The role involves managing fraud detection, conducting investigations, and collaborating with global teams. Candidates should have a minimum of 5 years in fraud prevention, excellent SQL skills, and the ability to operate in a fast-paced environment. A car sharing marketplace is seeking a Fraud Prev

Senior Fraud & Financial Crime Analyst (Decisioning). You will support the design, build, testing, and implementation of automated fraud and financial crime decisioning systems and risk models (including Experian, CIFAS, and Hunter), ensuring robust testing standards, clear documentation, and effect

A track record of completing analytics and tuning fraud defence systems to manage fraud loss within budget and appetite. Supporting development of other application fraud analysts in analytics and MI. Taking the lead for your area’s fraud systems to manage fraud risk within appetite and budget.

A leading financial technology firm in London seeks a Senior Fraud Analyst to join their Fraud Analytics team. This pivotal role involves using SQL and Python to conduct end-to-end fraud analysis, improve fraud controls, and proactively mitigate risks.

As a Level 10 Fraud Analyst, you’ll use data to protect customers and the bank from fraud in real time, while making sure genuine customers experience as little friction as possible. You’ll sit in the Fraud Analytics team, which acts as the analytical engine behind Zopa’s fraud strategy. Fraud

The Payment Fraud & Risk team at Depop supports our community by protecting transactions and payments for our users, working on building scalable solutions to protect Depop from fraudulent charges. We need a dedicated analyst to help evolve our fraud prevention from a reactive to a proactive posture

A growing financial services firm in Greater London is looking for a Fraud & AML Data Analyst. Use your analytical skills to identify risks, optimize systems, and contribute to improving fraud detection. In this role, you will support the Fraud and Financial Crime function through analysis, reportin

Applicants should have a Business Analyst qualification and extensive experience in complex data environments. A prominent public health authority in the UK is seeking an experienced Business Analyst to design and develop organizational processes.

We are seeking a highly skilled and inquisitive Senior Risk Analyst to join our Financial Crime Analyst team. Analysts at Wise enable data-driven decision making and have a large impact by helping their teams to decide what to work on. We have a large, diverse team of analysts, data scientists and p

The successful candidate will develop and maintain dashboards, identify fraudulent data patterns, and document best practices for BI. A leading mobile games company in London is looking for a Business Intelligence Analyst to support its data analytics efforts.

NHSCFA are looking for an experienced Business Analyst to help design and develop key organisational processes. Specialist knowledge of Business Analyst methods and techniques to identify and recommend areas for improvement. Experience of analysing relevant data and presenting findings that demonstr

A leading FinTech company in London seeks a Financial Crime Operations Analyst to safeguard operations from financial threats.

A leading technology consulting firm in Greater London seeks a Data Analyst specializing in Canadian English to join a pioneering project focused on real-time fraud detection.

As an Associate Fraud Analyst, you will play a vital role in identifying and preventing fraudulent activity within GOV. Allen Lane are partnering with a central government body on their recruitment for a Fraud Analyst. Work fraud cases from end to end, reviewing and triaging alerts from live service

Analyse fraud patterns, behaviours and anomalies. Develop, test and optimise fraud rules. Report on emerging fraud types across new products.

My client is seeking a Fraud & AML Data Analyst to support their Fraud and Financial Crime function through high-quality analysis, reporting, and actionable insight. Analyse fraud losses, transaction monitoring alerts, referral trends, and emerging fraud or AML risk patterns. This role will play an