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Fraud analyst Jobs

154 jobs

  • Global Payments Logo3.4
    Global Payments
    Fraud Analyst
    Milton Keynes, England
    Contacts customers and merchants to obtain additional information regarding fraudulent charges. Builds the credit card replacement orders and completes shipping……
  • JPMorgan Chase Bank, N.A. Logo3.7
    Organised & Complex Fraud (Major Investigations) Analyst
    Edinburgh, Scotland
    Intake of confidential referrals and documentation of necessary date, topic, and personnel information in a clear, organized, up-to-date manner.…
  • Global Payments Logo3.4
    Fraud Analyst Evergreen
    Coventry, England
    This will include contacting customers and merchants to obtain information in relation to the fraudulent charges and block any further losses and fraudulent……
  • Wirex Limited Logo4.5
    Fraud Analyst
    London, England
    Easy Apply
    With a genuinely differentiated product, we're connecting crypto, currencies and convenience for users around the world - all wrapped in an app and armed with a……
  • LiveScore Logo4.3
    Fraud and Risk Analyst (part-time)
    United Kingdom
    Easy Apply
    You will use your expert knowledge and passion to help create unique relationships and educate customers. The role requires a high level of attention to detail,……
  • JPMorgan Chase Bank, N.A. Logo3.7
    Fraud Strategy Analyst
    London, England
    £41,094 - £55,642 (Glassdoor Est.)
    Driving an end to end digital fraud decisioning strategy that optimizes fraud detection and client experience by driving optimized fraud strategies across a……
  • WEX Europe Services Ltd Logo3.7
    Fraud Analyst
    Crewe, England
    £20,000 (Employer Est.)
    Easy Apply
    Generous holiday allowance of 25 days plus bank holidays. Supporting the business in reducing risk and revenue loss. Ability to communicate at all levels.…
  • Vanquis Bank Logo3.2
    Fraud Analyst
    Chatham, England
    £23,002 - £26,250 (Glassdoor Est.)
    We are mainly remote working, but you will be required to attend the Chatham office 3 times per month. You must be interested in working in a fraud-focused role……
  • Oodle Finance Logo4.2
    Fraud Analyst
    Oxford, England
    Easy Apply
    Seasonal social events - including OodleFest our summer party for Oodlers and their families. Minimum of 2 years' experience from a Financial Services……
  • Property Hub Logo3.5
    KYC and AML Analyst
    Manchester, England
    £30,000 (Employer Est.)
    Easy Apply
    Resolving ad-hoc compliance and fraud queries relating to customers' accounts both directly with customers as well as internal stakeholders.…
  • TSB Banking Logo3.4
    Fraud Analytics Analyst
    Edinburgh, Scotland
    £15,000 - £24,999 (Employer Est.)
    The purpose of this role is to deliver core fraud reporting and analytics within the fraud analytics team across the full product range (Unsecured, Secured and……
  • Gamesys Logo4.2
    Fraud & Risk Analyst
    United Kingdom
    Easy Apply
    Good communication skills, both written and spoken (dealing with members, internal departments and third parties including banks). Long term company bonus plan.…
  • Frasers Group Logo3
    Payments and Fraud Analyst - Part Time
    Shirebrook, England
    Easy Apply
    2 years experience in a contact centre environment role with exposure to fraud cases/situations/ways of working. Be commercial and customer-focused.…
  • FIS Global Logo3.8
    Fraud Analyst
    Manchester, England
    £24,412 - £37,040 (Glassdoor Est.)
    You will be the first point of contact via telephone calls and emails for risk advice, process guidance and system knowledge to both external and internal……
  • Royal Mail Group Logo3.6
    Assistant Digital Forensic Analyst
    United Kingdom
    Wholesale and retail USPA5 training. We are looking for a driven and professional Assistant Digital Forensic Analyst who will deliver a high quality and……
  • Ofgem Logo3.2
    Compliance Analyst (Part-Time)
    London, England
    £25,750 - £29,035 (Employer Est.)
    Easy Apply
    You can expect to find yourself reviewing information to assess energy suppliers’ compliance to regulatory obligations, undertaking complex calculations to test……
  • Cleo Logo4.4
    Fraud Investigation Analyst
    London, England
    Easy Apply
    Have at least two years' experience in financial fraud within the payments or e-commerce space and familiarity with security risk areas like card testing,……
  • Barclays Logo4
    Fraud Insight Analyst
    Northampton, England
    Ability to explain complex problems in an approachable manner. Ensuring appropriate governance, conduct and control risk frameworks and embedded in all relevant……
  • Fraud Analyst
    Newark on Trent, England
    £22,000 - £24,000 (Employer Est.)
    Easy Apply
    As the role is within the support department there is also part of the role that involves responding to support tickets over e-mail from customers for win……
  • Santander Logo3.8
    MI Analyst, Fraud
    Milton Keynes, England
    £25,693 - £37,693 (Glassdoor Est.)
    Given the recent impact of the Coronavirus outbreak we will be conducting all interviews via telephone or video-conference where possible.…
  • WEX Inc. Logo3.9
    Fraud Analyst
    Crewe, England
    £22,000 (Employer Est.)
    Minimum two years in a financial/payment services industry or equivalent; one year minimum in a fraud detection role. In return, the Fraud Analyst will receive.…
  • Firma Foreign Exchange Logo4.2
    Incoming Payments Analyst (Virutal)
    London, England
    Uncomplicate by making life easier for customers and each other and make the complex simple and straightforward for everyone. One half-Friday off per month.…
  • 888holdings Logo3.6
    Poker Fraud Analyst
    United Kingdom
    An acceptable level of the poker product and game. Assist the team with monitoring trends, fraudulent groups, and any other fraud related concerns.…
    Intelligence Analyst
    Bolton, England
    £25,000 - £30,000 (Employer Est.)
    The role is remote working until December 2021 and then will require 1 to 2 days per week in the office. Intelligence Analyst Bolton – This is a fantastic role……
  • Currencycloud Logo4.7
    Compliance Analyst
    Cardiff, Wales
    £27,955 - £50,268 (Glassdoor Est.)
    We offer a competitive salary, an individual learning and development budget, a pension or 401K contribution, mental health days and comprehensive health care……
  • Deloitte Logo3.9
    Forensic Analyst, 6-month fixed term contract, Deloitte Forensic, London, Manchester and Birmingham
    Birmingham, England
    £19,431 - £22,854 (Glassdoor Est.)
    Top Company
    Acting as an administrator for the project team; As well as opportunities to develop a deep industry or product specialism.…
  • Natixis Logo3.8
    Investment Banking Analyst
    London, England
    £37,130 - £48,172 (Glassdoor Est.)
    Maintaining awareness of all economic and financial data and any other important factors (e.g. fiscal changes) likely to affect the client base and products……
  • Sportradar AG Logo3.9
    Intelligence & Investigation Analyst
    London, England
    Produce a variety of intelligence products including both short and extensive written reports. Knowledge of effective sports integrity initiatives and/or……
  • Close Brothers Group Logo3.6
    Graduate Financial Crime Analyst - Transaction Monitoring
    London, England
    To support the DMLRO and other Analysts in the development and delivery of an appropriate Financial Crime Framework which identifies, measures and mitigates the……
  • Sky Logo4
    Fraud Analyst
    Isleworth, England
    Keep abreast of changes in fraud trends, new products and services; conduct reviews or update internal processes to stay current and understand any implications……


Job TitleEmployerLocationSalary
Fraud AnalystGlobal PaymentsMilton Keynes, England
Organised & Complex Fraud (Major Investigations) AnalystJPMorgan Chase Bank, N.A.Edinburgh, Scotland
Fraud Analyst EvergreenGlobal PaymentsCoventry, England
Fraud AnalystWirex LimitedLondon, England
Fraud and Risk Analyst (part-time)LiveScoreUnited Kingdom
Fraud Strategy AnalystJPMorgan Chase Bank, N.A.London, England
Fraud AnalystWEX Europe Services LtdCrewe, England
Fraud AnalystVanquis BankChatham, England
Fraud AnalystOodle FinanceOxford, England
KYC and AML AnalystProperty HubManchester, England
Fraud Analytics AnalystTSB BankingEdinburgh, Scotland
Fraud & Risk AnalystGamesysUnited Kingdom
Payments and Fraud Analyst - Part TimeFrasers GroupShirebrook, England
Fraud AnalystFIS GlobalManchester, England
Assistant Digital Forensic AnalystRoyal Mail GroupUnited Kingdom
Compliance Analyst (Part-Time)OfgemLondon, England
Fraud Investigation AnalystCleoLondon, England
Fraud Insight AnalystBarclaysNorthampton, England
Fraud AnalystBlueprint Gaming LTDNewark on Trent, England
MI Analyst, FraudSantanderMilton Keynes, England
Fraud AnalystWEX Inc.Crewe, England
Incoming Payments Analyst (Virutal)Firma Foreign ExchangeLondon, England
Poker Fraud Analyst888holdingsUnited Kingdom
Intelligence AnalystBYDAND RECRUITMENT SERVICESBolton, England
Compliance AnalystCurrencycloudCardiff, Wales
Forensic Analyst, 6-month fixed term contract, Deloitte Forensic, London, Manchester and BirminghamDeloitteBirmingham, England
Investment Banking AnalystNatixisLondon, England
Intelligence & Investigation AnalystSportradar AGLondon, England
Graduate Financial Crime Analyst - Transaction MonitoringClose Brothers GroupLondon, England
Fraud AnalystSkyIsleworth, England
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There are open Fraud Analyst jobs in several cities including London, Manchester, Guildford, Edinburgh, Milton Keynes, Glasgow, Basildon, Leeds, Nottingham, Birmingham.
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