42 Fraud Analyst Jobs in England - page 2
-
Ediscovery jobs -e-Discovery PM, Senior PM, Directors Brimstone-Recruitment - London, United Kingdom * About Brimstone Consulting: We specialise in finding highly qualified staff in the following areas: E-Discovery and Digital Forensics; Payments; Fraud - (AML/CTF, Investigation, CFE’s etc.); Risk - ... £55000 - £110000/annum + bonus/benefits 2 days ago
-
Investigations Data Analyst Ravelin - London And we have fun in the meantime! We are a friendly bunch and pride ourselves in having a strong culture and adhering to our values of empathy, ambition, unity and integrity. We really value work/life balance... 5 days ago
-
Fraud Manager boohoo group - Manchester The Fraud Manager is critical in maintaining the profitability and compliance of our lending business, developing and implementing a robust evidence-based strategy to combat all types of fraud that might... 9 days ago
-
Fraud Analyst Funding Circle - London, United Kingdom Say goodbye to lengthy applications and hello to lightning-fast decisions! In just minutes, SMEs across the UK can get an instant decision, giving them access to affordable funding in a flash. 99% of businesses... Competitive 26 days ago
-
Marcus by Goldman Sachs, Fraud Strategy Analyst, Senior Analyst, London Goldman Sachs - London, United Kingdom Our advisor-led wealth management businesses provide financial planning, investment management, banking, and comprehensive advice to a wide range of clients, including ultra-high net worth and high net... Competitive 15 days ago
-
Fraud Manager
Manchester, United Kingdom We are seeking a highly motivated and experienced Financial Crime Team Leader to oversee our financial crime compliance operations. The successful candidate will lead a team of analysts responsible for... 9 days ago -
Fraud Analyst milton keynes, england, United Kingdom Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide... More than 30 days ago
-
Fraud Analyst Manchester, England, United Kingdom Supporting the Financial Crime Manager and wider business in Fraud related matters, the successful applicant will have a strong understanding of the various fraud typologies and current fraud trends impacting... More than 30 days ago
-
Compliance Analyst Sanderson PLC - London, United Kingdom The Financial Crime Compliance Analyst will support the implementation of the company's compliance program, with an emphasis on financial crime. This role involves monitoring, assessing, and mitigating... £300 - £350/day 9 days ago
-
Fraud Analyst milton keynes, england, United Kingdom Investigates fraud accounts on behalf of the client; reviews and makes recommendations for action in pursuit of recovery. May make recommendation to client on pursuing legal action. Responsible for process... More than 30 days ago
Top locations
- London (34)
- Manchester (11)
- Milton Keynes (6)
- Birmingham (4)
- West Malling (4)
- Newcastle upon Tyne (4)
- Maidstone (3)
- Stoke-on-Trent (3)
- See more