Fraud Analyst - London

Allen Lane are partnering with a central government body on their recruitment for a Fraud Analyst. · This role is a temporary role - initial 6 month contract with the view to extend for another 6 months. · Candidates MUST have active SC clearance to apply. · As an Associate Fra ...

Fraud Rule Analyst - AVP · London/Hybrid · Contract to September 2026 · Day rate from £400 DOE via Umbrella Company · Our commitment is to provide equal opportunity regardless of, for example, your gender, age, ethnicity, disability, sexual orientation or beliefs. We also engag ...

We are Hiring for a position of Fraud Analyst role for an International Bank Based in London. · This is a Contract position for 6 Months. Work from Office Only. · ...

We are looking for a Fraud Analyst to join our Financial Crime team · This work is essential to the success of our products and services and the confidence that customers and investors have in Funding Circle. · Say goodbye to lengthy applications and hello to lightning-fast decis ...

+Create the Future of Travel With Us Whether it's visiting the people closest to us, starting an exciting adventure or a career defining business trip travel is essential. · +Analyse data spot patterns and write detection rules that help stop fraud in its tracks playing a vital r ...

Fraud Analyst · London, hybrid (3 to 4 days in office) · £45,000 to £50,000 · A great opportunity to join a fast‑growing lender as they expand into new lending. You will shape fraud controls from the ground up and make a visible impact in a data‑focused, agile environment. · The ...

+Job summary · Fraud Analyst role with immediate start date. Responsibilities include fraud detection and investigation for Merchant Acquiring and Issuing channels. · +ResponsibilitiesConduct detailed fraud investigations across merchant acquiring and issuing channels. · Monitor ...

+Job summary · Avoiding fraud in card transactions by analyzing data and identifying patterns.+ResponsibilitiesMonitor and analyse transactions to spot and stop fraud in real time. · Lead investigations and prepare clear reports for senior stakeholders. · ...

We're rebuilding the infrastructure that underpins the travel industry simplifying systems and building tools that will make the future of travel effortless. · ...

We are rebuilding the infrastructure that underpins the travel industry simplifying systems and building tools that will make the future of travel effortless. · We were part of Y Combinator S18's cohort and backed by Benchmark, Blossom, Index Ventures, and Kima Ventures a fantast ...

Fraud Analyst at Selina Finance: Identify and prevent fraudulent activity using data to protect customers and the business while ensuring genuine customers move through products with minimal friction. Work in a dynamic Compliance team influencing live fraud decisions and customer ...

We are Hiring for a position of Fraud Analyst role for a International Bank Based in London. · Provide support to the Financial Crime Prevention Team and other departments within the Bank in relation to fraud queries, referrals and guidance on preventing Financial Crime. · ...

+Job summary · Fraud Analyst role with an immediate start date in London Area. · Conduct detailed fraud investigations across merchant acquiring and issuing channels. · Monitor and analyze transaction data to detect and prevent account takeovers. · ...

Fraud Analyst / Associate (Cards & Payments) Join a dynamic and fast-growing payments business where you'll play a key role in protecting global payment operations. · This is an exciting opportunity to take ownership of fraud prevention across card transactions, chargebacks, and ...

Fraud Rule Analyst - AVP · London/Hybrid · Contract to September 2026 · Day rate from £400 DOE via Umbrella Company · Our commitment is to provide equal opportunity regardless of, for example, your gender, age, ethnicity, disability, sexual orientation or beliefs. We also engage ...

· About Selina · At Selina Finance, our mission is to provide exceptional value with simple and flexible financial products. We're achieving this by building a next-generation digital lender targeting homeowners across the UK. More than £2tn of equity value is locked up in UK ho ...

This is an entry-level position requiring little to no prior experience. Work is routine and closely supervised. · Work follows standard procedures. · ...

We may not be perfect but our strength lies in our resilience Facing challenges with our expertise positive attitude and a supportive environment where everyone relies on one another gives us confidence in what we do. · We empower our people to make decisions explore and experime ...

About us Are you passionate about FinTech and ready to make a tangible impact in a dynamic company where your decisions shape the future Altery could be the next chapter in your professional journey. As a Transaction Monitoring Analyst within our team you will be responsible for ...

+Job summary · At Close Brothers we look to recruit individuals from all different backgrounds and encourage you to apply even if you don't tick every box. · +ResponsibilitiesRunning and analysing in-house fraud prevention reports · ...