Fraud analyst jobs in SurbitonCreate job alerts

Fraud Data Analyst (Russian-speaking). 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. Conducting in-depth reviews of complex fraud cases.

Our suite of solutions - Affordability Engine, Credit Risk, Fraud & KYC, and advanced reporting capabilities - empower lenders to make faster, more accurate decisions while promoting financial ...

... analyst looking for the next step in your career? Would you like to work for an innovative global retail company based in Richmond? Do you have experience building strong stakeholder relationships ...

Business Analyst High Growth Fintech - Central London/Hybrid Working Competitive Package My client is an impressive VC-backed fintech scale-up that has been disrupting the market over the last 18 ...

... fraud, simplify healthcare, create marketing solutions, and gain deeper insights into the automotive market, all using our unique combination of data, analytics and software. We also assist millions ...

Business Analyst - Fintech £100,000 Plus Bonus Hybrid 2 Days per week Quant Capital is urgently looking for a Derivatives Business Analyst to join our high profile client. The Business Analyst Role ...

Business Insight Analyst | Consumer Electronics | Surrey/Hybrid | Competitive Salary We are working with on a fantastic opportunity with a Consumer Electronics Giant who are hiring for a Business ...

... Analyst - FTSE 100 Technology - £55-60k - London (3 days in the office) My client is a FTSE 100 Technology business looking for an ambituous candidate to join their FP&A function to be part of a ...

Lutine Bell are currently supporting a leading Specialty Insurer based in London looking to appoint a Compliance Analyst. This role offers a clear progression path with plenty of exposure in an ...

... fraud, simplify healthcare, create marketing solutions, and gain deeper insights into the automotive market, all using our unique combination of data, analytics and software. We also assist millions ...

... fraud, simplify healthcare, create marketing solutions, and gain deeper insights into the automotive market, all using our unique combination of data, analytics and software. We also assist millions ...

As a Murex Business Analyst / Configurator, you will operate in a team that supports changes and enhancements within the Back Office domain, ensuring efficient trade processing, settlement, and ...

As a Murex Business Analyst / Configurator, you will operate in a team that supports changes and enhancements within the Front Office domain, ensuring efficient trade execution, pricing, and risk ...

Interim Financial Analyst Location: Woking (Hybrid) Rate: £25 - £30 per hour About the Client: A well-established leader in the FMCG industry, our client is known for producing trusted products ...

Are you seeking a new opportunity in M&A? Pivot Search is currently seeking an Senior Investment Banking Analyst for a growing and dynamic boutique that is focussed on the TMT Sector. This firm ...

The Senior LPM Analyst will work with the Legal Project Management team to support lawyers in managing the Firm's business and clients through early-stage matter engagement and budgeting, on-going ...

An International Law Firm is looking for a Senior AML and Conflicts Analyst to join their dynamic team in London. Within this role, you will manage all regulatory aspects relative to the firm ...

... and fraud prevention. Key responsibilities include: * Managing operational performance of the Financial Assessment services team * Conducting quality checks and analysis to improve training and ...

Operational Risk Analyst (Junior to mid level) Location: London (Chiswick) Position Summary: Are you an aspiring Operational Risk professional looking to make a difference? We're seeking a proactive ...

A top International Law firm is searching for a Senior Conflicts Analyst to join them in London. The core purpose of this role is to review conflicts results, guide junior staff and assist in the ...

🎯 Senior Digital Analyst 💼 Salary: £45,000 - £60,000 📍 Location: East London 🕒 Work style : Hybrid, 1 day per week in the office Our client, a fast-growing, multi-award-winning ...

Financial regulation * Fraud (both criminal and civil) * Insider dealing International asset ... Conduct thorough legal research and analysis to support case strategies. * Collaborate with clients ...

Financial regulation * Fraud (both criminal and civil) * Insider dealing International asset ... Conduct thorough legal research and analysis to support case strategies. * Collaborate with clients ...

Performing Anti-Money-Laundering (AML), Know-Your-Customer (KYC), and fraud checks; * Conducting market analysis and evaluating industry trends; * Creating targeted market materials for external ...