Fraud analyst jobs in LondonCreate job alerts

The role: As a Risk Underwriter, you will play a key role in assessing credit risk, developing underwriting models, and implementing policies to drive sustainable growth. This role is crucial in assessing and managing credit, performance, and fraud risks across our supply chain finance portfoli...

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...

Ascendion is looking to hire a Business Analyst expertise in Business Banking and mobile banking platforms, ideally within the UK financial services landscape. Key Responsibilities - Documentation: Prepare clear and detailed Business Requirement Documents (BRDs), Functional Specification Do...

In-depth understanding of card fraud typologies and techniques, including phishing, card-not-present (CNP) fraud, and card-present fraud. As a Fraud Data Analyst, you will play a critical role in detecting, analysing, and mitigating fraudulent activities across card and wire transactions. About t...

Due to the number of applications we expect to receive for this role, we reserve the right to close this advert earlier than the listed closing date to ensure we’re able to effectively manage interest.

We are expanding our Fraud Intelligence Unit and need passionate fraud fighters to join our team. Reporting to the Global Fraud Intelligence Director, you will be responsible for the research, creation, and execution of BioCatch marketing and thought leadership content based on global fraud trend...

Developing and monitoring a range of KRI's to provide effective oversight of the control landscape throughout the Virgin Money estate. Virgin Money is so much more than just a bank. At Virgin Money, we celebrate everyone.

Onboarding and Ongoing Monitoring Analyst,. The due diligence and customer monitoring Team manages both financial crime due diligence as well as other relevant due diligence processes to mitigate fraud and financial risk at the onboarding stage. Experience in customer onboarding, including KYC / ...

Experience in producing insights that led to measurable improvements, ideally in relevant domains such as fraud, AML detection, or operations. Direct experience with problems such as AML scenario tuning, fraud rule optimisation, or detection intelligence design. The Customer Risk Monitoring team ...

You will be joining the Application Fraud Analytics team, who are responsible for the application fraud strategies across all products. Supporting development of other application fraud analysts in analytics and MI. If you need any reasonable adjustments or support making your application, contac...

Join to apply for the Lead Business Analyst, Actimize role at NiCE Join to apply for the Lead Business Analyst, Actimize role at NiCE Get AI-powered advice on this job and more exclusive features. At NICE, we don’t limit our challenges. We challenge our limits. Always. We’re ambitious. We’re ...

Onboarding and ongoing monitoring Analyst,. The due diligence and customer monitoring Team manages both financial crime due diligence as well as other relevant due diligence processes to mitigate fraud and financial risk at the onboarding stage. Have experience in customer onboarding, including K...

S-RM is seeking a Senior Analyst to join the Former Soviet Union Team within the company’s Corporate Intelligence division in our London offices. S-RM is a corporate intelligence and cyber security consultancy. We provide intelligence, resilience and response solutions to organisations worldwid...

As an Associate Fraud Analyst you'll:. Review and triage fraud alerts from live service data. Remain alert to emerging fraud issues and trends.

We are looking for a Sanctions and Financial Crime Analyst to assist the Manager in ensuring appropriate arrangements are in place to meet legal, regulatory and Munich Re Group requirements relating to sanctions, counter-terrorist financing, ABC, AML, fraud, the UK Criminal Finances Act and expor...

As part of the Forensics & Integrity Services, our Forensic Data Analytics team provides advanced analytics services to support high profile and sensitive client matters such as fraud investigations, financial crime, disputes and litigations. In this role, you will work closely with financial ser...

Work closely with the Fraud Strategy and Change, Fraud Risk, and Engineering teams to identify push payment fraud trends and use data analysis to propose solutions for prevention and transaction monitoring. Perform exploratory data analyses in python of potential machine learning model features t...

About Listed Factory Listed Factory is a leading B2B & D2C marketplace for manufacturers and suppliers. Our platform connects businesses with buyers globally, ensuring secure and verified transactions. To maintain trust and compliance, we are hiring a KYC Analyst to verify supplier documentatio...

DESCRIPTION: The WW Seller Partner Trust & Compliance (SPTC) vision is to enable every brand ranging from small businesses to large multi-national corporations to thrive and grow into a global selling success in a safe and compliant online marketplace. Our mission is to enable the long-term suc...

At NICE, we don’t limit our challenges. We challenge our limits. Always. We’re ambitious. We’re game changers. And we play to win. We set the highest standards and execute beyond them. And if you’re like us, we can offer you the ultimate career opportunity that will light a fire within you. At ...

Join to apply for the Manager, Business Analyst - Insurance Operations & Domain Solutions, Technology & Transformation role at ACCA Careers 3 days ago Be among the first 25 applicants Join to apply for the Manager, Business Analyst - Insurance Operations & Domain Solutions, Technology & Transf...

Are you a seasoned fraud expert with payments acquiring experience and a passion for tackling complex challenges in the fast-evolving world of fintech? Viva. Through its direct connections to local payment schemes and alternative payment methods, Viva. Key features include Real-Time Settlement, O...

Are you a seasoned fraud expert with payments acquiring experience and a passion for tackling complex challenges in the fast-evolving world of fintech? Viva. Through its direct connections to local payment schemes and alternative payment methods, Viva. Key features include Real-Time Settlement, O...

We are looking for a Fraud Models specialist to design, develop and tune rules and machine learning models targeting fraudulent transactions. You’ll be joining the team as a Senior Analyst in Financial Crime Models Management, specialising in fraud monitoring. Reporting to the FinCrime Models Man...

Serving as a subject-matter expert on third-party fraud, APP scams, and money mules, acting as the primary contact for related queries and guidance. At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the...

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

Review and triage fraud alerts from live service data. Experience in the counter-fraud or financial crime space.

Base pay range Direct message the job poster from Harnham Senior Recruitment Consultant - Risk analytics, Fraud & Financial crime - at Harnham SENIOR COMMERCIAL STRATEGY ANALYST LONDON Join a leading fintech and play a pivotal role in shaping the acquisition strategy! THE ROLE Design and optimize...

Financial Crime Analyst – Challenger Bank Hybrid (2–3 days in London) Are you passionate about protecting customers from fraud and financial crime? Do you thrive in fast-paced fintech and banking environments where your investigations have real impact? A leading challenger bank is looking for a

Strategy Analyst - Fraud Team Hybrid in London, UK The company Imagine a world where every small business has the power to thrive.That's the world we're building at iwoca.Small businesses aren't just statistics - they're the heartbeat of our communities, the character of our high streets, and the...

Assurance - Financial Services - Fraud - Forensic Data Analyst - Senior - London At EY, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we're counting on your unique voice and pe...

Our customer, a global professional services company is looking for an Investigations Lead to conduct and oversee corporate compliance investigations arising out of alleged misconduct raised through the client's various reporting channels. This would be a 7-8 months' contract role. Responsibiliti...

As a Financial Crime Analyst, you will: Investigate clients flagged for suspicious activity (AML/CTF/Fraud, Sanctions, PEP lists) Monitor real-time transactions and respond to system alerts Analyze customer behavior in the ZEN app, identifying fraud patterns and unusual activity Assess risk based...

Social network you want to login/join with: We are currently seeking a Fraud Analyst to work with our public sector client 6 months contract Excellent day rate inside IR35 Location: London / Hybrid The ideal candidates will have a proven Fraud Analyst background within public sector ideally hold

Block is one company built from many blocks, all united by the same purpose of economic empowerment. The blocks that form our foundational teams — People, Finance, Counsel, Hardware, Information Security, Platform Infrastructure Engineering, and more — provide support and guidance at the corporat...

Tenacious in approach with well-developed problem-solving skills, coupled with the ability to interpret complex data and identify actionable insights. It’s a bonus if you have but not essential Prior experience developing data-driven controls to detect and prevent internal fraud. As a member of t...

Join to apply for the E-Commerce Logistics Lead role at Rapha Join to apply for the E-Commerce Logistics Lead role at Rapha Rapha launched in 2004 to redefine cycling apparel. Today progressive design and storytelling has built a global movement. We love cycling in all its forms, from the city st...

London, England, United Kingdom 1 week ago Manchester Area, United Kingdom 1 week ago London, England, United Kingdom 4 days ago Senior Fraud Strategy Data Analyst - Control Optimisation London, England, United Kingdom 1 month ago Senior Data Analyst, Strategic Marketing Engagement Manager/Direct...

"Challenge it, achieve it" is the mantra on a loop for Chartered Accountants in charge of all financial documentation that needs to be legally disclosed. Behind every successful business is a team of Chartered Accountants who devise financial systems, check accounting procedures, and ensure legal...

Boku Inc. (BOKU.L) is the leading global provider of local mobile-first payments solutions. Global brands including Amazon, DAZN, Meta, Google, Microsoft, Netflix, Sony, Spotify, and Tencent rely on Boku to reach millions of new paying consumers who do not use credit cards with our purpose-built ...

First Party Fraud Strategy Senior Analyst Join to apply for the First Party Fraud Strategy Senior Analyst role at Virgin Money First Party Fraud Strategy Senior Analyst Join to apply for the First Party Fraud Strategy Senior Analyst role at Virgin Money This range is provided by Virgin Money

Financial Crime Analyst A prestigious London Insurance firm are recruiting for a Financial Crime Analyst to join their successful compliance team on a permanent basis. This is a varied role where you will gain incredible exposure across the business. Main responsibilities: - Assist the Fina...

This range is provided by Harnham. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range Direct message the job poster from Harnham Building Data Science and Machine Learning Teams in the UK | The Talent Driving The Data and AI Revolu...

Direct message the job poster from Apollo Solutions Global Compliance & Legal Headhunter | Apollo Solutions Forensic Accountant - Business Interruption London, UK - Hybrid Strong compensation package tailored to you One of the world’s leading providers of advisory services for industries such as ...

As an Associate Fraud Analyst you'll:. Summer-Browning Associates are currently seeking several Associate Fraud Analyst's to Support our Central Government client on an initial 12 month assignment. Review and triage fraud alerts from live service data.

We are looking for a detail-oriented and analytical Fraud Analyst to join our growing team. Maintain and update fraud rules and filters in fraud management systems. Analyse fraud metrics and prepare regular reports on fraud rates, trends and mitigation strategies.

Stay on top of chargeback and fraud programs, ensuring compliance and proactive management of scheme requirements. A degree in Banking & Finance, Statistics, Data Analytics, Economics, or similar, or hands-on experience in fraud/investigative roles within Payments or Banking. Dive deep into fraud...

As an Associate Fraud Analyst you'll: Review and triage fraud alerts from live service data Remain alert to emerging fraud issues and trends. Summer-Browning Associates are currently seeking several Associate Fraud Analyst's to Support our Central Government client on an initial 12 month assignme...