Fraud Analyst - London, United Kingdom - Bits Card Inc

Fraud Analyst

2 weeks ago

**Fraud Analyst** · **London, hybrid** · **Up to £55,000 + Competitive Bonus & Benefits** · **The Company** · This is a unique opportunity to join one of the largest, most well-known, banks in the UK, joining their highly skilled ML and Fraud team. You'll be given the chance to p ...

Fraud Analyst

2 weeks ago

**Fraud Analyst** · **London, Leeds** · **Up to £48,000 + Competitive Bonus & Benefits** · **The Company** · Join one of the largest FinTech's in the UK, disrupting the eCommerce space and creating innovative solutions and strategies that benefit both the customer and their emplo ...

Fraud Analyst

1 week ago

**FRAUD ANALYST** · **LONDON** · **UP TO £35,000** · **THE COMPANY** · Join a leading credit provider to fight fraud and be part of exciting global fraud initiatives · **THE ROLE** · - Analysing large sets of data to understand trends and drive fraud strategy · - Develop and impl ...

Fraud Analyst

2 weeks ago

Are you a Fraud professional seeking an exciting new opportunity to progress? · twentyAI have partnered with a leading Investment Management firm who are looking to welcome a Fraud Analyst into their strong London-based team. The role would suit an enthusiastic Fraud professional ...

Fraud Analyst

2 weeks ago

**FRAUD ANALYST** · **LONDON** · **UP TO £55,000** · **THE COMPANY** · Join a leading credit provider to fight fraud and be part of exciting global fraud initiatives · **THE ROLE** · - Analysing large sets of data to understand trends and drive fraud strategy · - Develop and impl ...

Fraud Analyst

1 hour ago

**Fraud Analyst** · **Up to £50,000** · **Hybrid** · **London** · **The Role** · As a Fraud Analyst, you will be: · - Spotting new fraud trends across fraud systems · - Developing new fraud strategies to mitigate fraud · - Test the effectiveness of current fraud prevention models ...

Senior Fraud Analyst

3 weeks ago

**Senior Fraud Analyst** · **Up to £50,000** · **Remote** · **The Company** · This is an amazing opportunity to work at a top UK Online Bank as a Senior Fraud Analyst, being able to bring your experience as a Fraud Analyst to help optimize fraud systems to help increase fraud det ...

Senior Digital Fraud Analyst

3 weeks ago

**Senior Digital Fraud Analyst** · **Up to £50,000** · **Remote** · **The Company** · This is an amazing opportunity to work at a top UK Online bank bringing your experience within digital fraud analytics to a Senior Fraud Analyst position allowing to you develop your career and ...

Counter Fraud Data Analyst

3 weeks ago

**Counter Fraud Data Analyst** - Contract · **Rate**: Up to £250 per day · **IR35**: Inside · **Duration**: 12 months · **Location**: 1 day per week in either London, Manchester or Bristol (whichever is closest to your home location) · The role - **Counter Fraud Data Analyst**: · ...

Counter Fraud Data Analyst

3 weeks ago

**Counter Fraud Data Analyst** - Contract · **Rate**: Up to £450 per day · **IR35**: Inside · **Duration**: 12 months · **Location**: 1 day per week in either London, Manchester or Bristol (whichever is closest to your home location) · The role - **Counter Fraud Data Analyst**: · ...

Senior Fraud Data Analyst

2 weeks ago

**SENIOR FRAUD DATA ANALYST** · **LONDON** · **UP TO £50,000** · **THE COMPANY** · Join a leading internal bank and use analytics to fight fraud and be part of exciting global fraud initiatives · **THE ROLE** · - Analysing large sets of data to understand trends and drive fraud s ...

Fraud and Transaction Monitoring Analyst

2 weeks ago

Working for a Middle Eastern specialist bank covering all aspects of fraud and transaction monitoring. · **Client Details** · An independent, award-winning, Sharia' a compliant UK regulated bank. · **Description** · - Provide comprehensive advice and guidance, undertaking and res ...

Fraud Analyst

1 week ago

Remote · Contract Position · Summary · The Product Risk and Fraud Analyst is tasked with finding causes of risk, detecting and stopping fraud within our product operations. Covering Poker, Casino or Sports, you will work with tools your teammates to examine aspects of play rangin ...

Senior Manager, Fraud Risk Analyst

2 weeks ago

You will work closely with the Chief Fraud Officer and Business Operational Risk Managers to identify specific fraud risk scenarios impacting a particular business or function, and recommend various mitigation measures (systems, training, governance) thatwill work towards pre-emp ...

Fraud Analyst

1 week ago

RemotenContract Position · SummarynThe Product Risk and Fraud Analyst is tasked with finding causes of risk, detecting and stopping fraud within our product operations. Covering Poker, Casino or Sports, you will work with tools your teammates to examine aspects of play ranging fr ...

Fraud Analyst

3 weeks ago

Fraud & Chargeback Analyst · Fraud Operations Team Leader · Location: London, Birmingham (Hybrid) · We genuinely believe in the power of regular face-to-face interactions in building close connections with our teams, but we also strongly believe people can work effectively remo ...

Fraud Analyst

3 weeks ago

About Bits: · At Bits, we are on a mission to help people build credit and financial wellness. Backed by Y Combinator, we are a London-based fintech startup that provides credit building services to individuals who are underserved by traditional financial institutions. · As a Fra ...

Fraud Analyst

1 week ago

About Bits: · At Bits, we are on a mission to help people build credit and financial wellness. Backed by Y Combinator, we are a London-based fintech startup that provides credit building services to individuals who are underserved by traditional financial institutions. As a Frau ...

Fraud Analyst

1 day ago

Job Title Counter Fraud Analyst · Department Counter Fraud · Reports to Head of Counter Fraud · We're Policy Expert, a home and motor insurance provider and we're on a mission to shake up the personal insurance industry. We feel that insurers have under-served customers for to ...

Sc Cleared Counter Fraud Data Analyst

3 weeks ago

Counter Fraud Data Analyst · London, Bristol OR Manchester (1 to 2 days per week on site) · Day rates: £ per day · 12 months · **INSIDE IR35, CURRENT SC CLEARANCE NEEDED** · Concept Resourcing are looking for a Counter Fraud Data Analyst to join a Central Government client based ...