- Fraud Experts with an FCA background - good knowledge of Fraud within the Banking, Financial Services, Telco Fraud
- They deal mainly with Identity fraud – handling cases where customers make contact to say that they been a victim of fraud identity and due to this – there are payment and account problems
- The Fraud advisor would be involved with full investigation – assess if a case is fraud or not – go through different processes to arrive at conclusions and then make contact with customer to provide the outcomes
- Training will provided be on client systems and proceduresKey Skills
- FCA Background
- CIFAS background (Credit Industry Fraud Avoidance System)
- Strong on Excel – Advanced – spreadsheets, pivots, vlook ups, reports
- Experience using Experian hunter (system used in industry)
- Industry Experience – Financial Services, or Telco, Banking Fraud and Telco fraudAdditional Support is needed within the team – There has been an increase in high fraud volumes & complaints.
-
Fraud Analyst
2 weeks ago
Harnham London, United Kingdom**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
2 weeks ago
Harnham London, United Kingdom**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
1 week ago
Harnham London, United Kingdom**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
Harnham London, United Kingdom**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
2 weeks ago
eFinancialCareers London, United KingdomAre 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
1 hour ago
Harnham - Data & Analytics Recruitment London, United Kingdom**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
Harnham - Data & Analytics Recruitment London, United Kingdom**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
Harnham - Data & Analytics Recruitment London, United Kingdom**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
Involved Solutions London, United Kingdom**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**: · ...
-
Counter Fraud Data Analyst
3 weeks ago
Involved Solutions London, United Kingdom**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**: · ...
-
Senior Fraud Data Analyst
2 weeks ago
Harnham London, United Kingdom**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
Page Personnel Finance London, United KingdomWorking 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
Humankind Global Recruitment London, United KingdomRemote · 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
eFinancialCareers London, United KingdomYou 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
Humankind Global Recruitment London, United KingdomRemotenContract 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
1 day ago
Policy Expert London, United KingdomJob 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 ...
-
Fraud Analyst
3 weeks ago
Bits London, United KingdomAbout 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
3 weeks ago
EML United KingdomFraud & 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
Bits Card Inc London, United KingdomAt 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 Fraud Analyst at ...
-
Fraud Analyst
1 week ago
Bits Card Inc London, United KingdomAbout 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 - United Kingdom - Project People
Description
FRAUD ADVISORS – CONTRACT – HYBRID – GLASGOW We are looking to hire Fraud Advisors for one of our Telcom clients in Glasgow.
Glasgow:
Hybrid (2-3 Days per week) – Wednesdays are anchor days – other days are flexible. Working hours (9am-5pm Monday to Friday)
Duration: 6 month Day Rate Contract
Start Date:
Immediate