21 Fraud Prevention Analyst Jobs - page 2
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Junior Finance Analyst Glasgow, Scotland, United Kingdom A workplace culture built around trying new things, getting things done, and having fun while we do it has helped us lend more than £6 billion of mortgages, put thousands of new or improved homes into... 13 days ago
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Financial Crime Analyst - iwoca iwoca - London, United Kingdom If you're curious, analytical and enjoy getting into the detail, this could be the role for you. You'll dive into suspicious activity, help protect small businesses from fraud and financial crime, and... 16 days ago
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Assurance - Financial Services - Fraud - Forensic Data Analyst - Senior - London Ernst & Young - London, England, United Kingdom 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... 13 days ago
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Economic Crime Team Manager liverpool, england, United Kingdom First established in 2004, Zempler Bank are here to make money simpler. We are a “Top 100 Best Companies” employer and ranked as a leading FinTech bank from independent national survey results, conducted... 14 days ago
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Strategy Analyst - iwoca London EC1A, City of London, London 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... 125.00-150.00 day 22 days ago
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Senior Financial Crime Analyst - Detection Kroo Bank Ltd - London Kroo has a big vision. To be the first Bank that is both trusted and loved by its customers. We’re helping people take control of their financial future and achieve their goals, whilst making a positive... 24 days ago
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Trainee Financial Crime Prevention Analyst Apprenticeship Interactive Investor - Leeds, United Kingdom We offer a wide choice of over 20,000 UK and international investment options, including shares, funds, trusts and ETFs. We also bring impartial, expert content from our award-winning financial journalists... Competitive 25 days ago
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Strategy Analyst London, England, United Kingdom Fast, flexible finance empowers small businesses to manage their cash flow better and seize opportunities - making their business and the economy stronger as a whole. At iwoca, we do just that. We help... More than 30 days ago
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Fraud Manager - Payments / Banking London, England, United Kingdom An understanding of the key fraud typologies impacting financial institutions and the control structures required to mitigate the threats and reduce losses; Competent in writing, reviewing and assessing... More than 30 days ago
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Security and Fraud Prevention Analyst (Mandarin Speaker) Interactive Brokers - London, England Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. We have been at the forefront of financial... £37K - £50K (Glassdoor Est.) 2 days ago
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