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This is a visible role where the Intelligence Analyst has real influence over how intelligence is developed, shared and embedded across the wider business. Supporting, upskilling and training an Assistant Intelligence Analyst. Requirements - Proven experience working as an Intelligence Analyst, wit

As a Financial Crime Data & Systems Analyst, you will play a critical role in preventing financial crime by designing, maintaining, and optimising transaction monitoring and fraud detection rules. Reporting into the Head of Financial Crime Operations, you will work closely with Financial Crime, Prod

We are looking for an individual to support the intelligence team and the role that they play within the wider business of Clyde & Co.

A leading financial institution in Manchester is hiring a Fraud Specialist to manage and investigate fraud cases across various products.The role requires strong attention to detail and excellent communication skills, as you will be tasked with gathering evidence and liaising with customers and exte

A global law firm in Manchester is seeking an experienced Intel Analyst to support their Counter-Fraud team.

A purpose-driven financial services organisation is seeking a Financial Crime Data & Systems Analyst to design and maintain fraud detection rules.The ideal candidate will have proven experience in financial crime prevention and expertise in data analysis tools.The role offers a collaborative culture

A leading insurance provider in the UK is seeking a Home Underwriting & Fraud Analyst in Manchester.

A local government authority in the United Kingdom is seeking a Corporate Fraud Intelligence Officer.

A government agency in the UK is seeking an analyst for its Proactive Protection function to safeguard against identity-related fraud. This role involves delivering preventive measures, integrating threat intelligence, and collaborating with multidisciplinary teams to enhance fraud prevention strate

Senior Application Fraud Analyst – Virgin Money. You'll be joining the Application Fraud Analytics team, responsible for application fraud strategies across all products. A track record of completing analytics and tuning fraud defence systems to manage fraud loss within budget and appetite.

A prominent financial institution in Greater London is seeking an Analyst to support the development and implementation of Operational and Fraud Risk Management frameworks.

Identify fraud trends and data-driven insights that will drive a variety of materials, including our Digital Banking Fraud Trends reports, threat landscapes, and forensic case studies of real-life frauds and scams. We are expanding our Fraud Intelligence Unit and need passionate fraud fighters to jo

A leading technology solutions provider is seeking a Commercial Risk Analyst to oversee sanctions compliance and support fraud prevention efforts.

This role demands previous experience with data mining systems, advanced Excel skills, and familiarity with retail fraud prevention.

A leading insurance firm in the UK is looking for a Fraud Investigator to identify and investigate fraudulent insurance claims. The candidate will handle caseloads, conduct interviews, and assist with audits while maintaining high standards of fraud detection and prevention.

A leading financial services group is seeking an Analyst to support Operational and Fraud Risk Management in London.

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.

The role involves managing EMEA issuer fraud risk strategies, collaborating with various teams to ensure effective fraud controls, and utilizing advanced analytical skills. A leading financial services firm is seeking a Fraud Risk Manager in Brighton.

A leading fraud prevention company in Greater London seeks a passionate individual to join their Fraud Intelligence Unit. This role involves researching global fraud trends, analyzing data to identify key insights, and creating compelling reports to support sales and marketing initiatives.

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. Utilizing SAS, SQL, and Python to analyze d

You will be responsible for leading on the fraud analysis required to support business decisions and the ongoing monitoring of fraud risk. Attending monthly internal fraud meetings, providing input and helping to shape ClearScore’s fraud prevention strategy. ClearScore is searching for an experien