Fraud analyst Jobs

154 jobs

3.4
Global Payments
Fraud Analyst
Milton Keynes, England
4d
Contacts customers and merchants to obtain additional information regarding fraudulent charges. Builds the credit card replacement orders and completes shipping……
3.7
JPMorgan Chase Bank, N.A.
Organised & Complex Fraud (Major Investigations) Analyst
Edinburgh, Scotland
7d
Intake of confidential referrals and documentation of necessary date, topic, and personnel information in a clear, organized, up-to-date manner.…
3.4
Global Payments
Fraud Analyst Evergreen
Coventry, England
4d
This will include contacting customers and merchants to obtain information in relation to the fraudulent charges and block any further losses and fraudulent……
4.5
Wirex Limited
Fraud Analyst
London, England
Easy Apply
4d
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……
4.3
LiveScore
Fraud and Risk Analyst (part-time)
United Kingdom
Easy Apply
12d
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,……
3.7
JPMorgan Chase Bank, N.A.
Fraud Strategy Analyst
London, England
£41,094 - £55,642 (Glassdoor Est.)
2d
Driving an end to end digital fraud decisioning strategy that optimizes fraud detection and client experience by driving optimized fraud strategies across a……
3.7
WEX Europe Services Ltd
Fraud Analyst
Crewe, England
£20,000 (Employer Est.)
Easy Apply
25d
Generous holiday allowance of 25 days plus bank holidays. Supporting the business in reducing risk and revenue loss. Ability to communicate at all levels.…
3.2
Vanquis Bank
Fraud Analyst
Chatham, England
£23,002 - £26,250 (Glassdoor Est.)
30d+
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……
4.2
Oodle Finance
Fraud Analyst
Oxford, England
Easy Apply
18d
Seasonal social events - including OodleFest our summer party for Oodlers and their families. Minimum of 2 years' experience from a Financial Services……
3.5
Property Hub
KYC and AML Analyst
Manchester, England
£30,000 (Employer Est.)
Easy Apply
10d
Resolving ad-hoc compliance and fraud queries relating to customers' accounts both directly with customers as well as internal stakeholders.…
3.4
TSB Banking
Fraud Analytics Analyst
Edinburgh, Scotland
£15,000 - £24,999 (Employer Est.)
11d
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……
4.2
Gamesys
Fraud & Risk Analyst
United Kingdom
Easy Apply
30d+
Good communication skills, both written and spoken (dealing with members, internal departments and third parties including banks). Long term company bonus plan.…
3
Frasers Group
Payments and Fraud Analyst - Part Time
Shirebrook, England
Easy Apply
1d
2 years experience in a contact centre environment role with exposure to fraud cases/situations/ways of working. Be commercial and customer-focused.…
3.8
FIS Global
Fraud Analyst
Manchester, England
£24,412 - £37,040 (Glassdoor Est.)
30d+
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……
3.6
Royal Mail Group
Assistant Digital Forensic Analyst
United Kingdom
3d
Wholesale and retail USPA5 training. We are looking for a driven and professional Assistant Digital Forensic Analyst who will deliver a high quality and……
3.2
Ofgem
Compliance Analyst (Part-Time)
London, England
£25,750 - £29,035 (Employer Est.)
Easy Apply
12d
You can expect to find yourself reviewing information to assess energy suppliers’ compliance to regulatory obligations, undertaking complex calculations to test……
4.4
Cleo
Fraud Investigation Analyst
London, England
Easy Apply
9d
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,……
4
Barclays
Fraud Insight Analyst
Northampton, England
30d+
Ability to explain complex problems in an approachable manner. Ensuring appropriate governance, conduct and control risk frameworks and embedded in all relevant……
Blueprint Gaming LTD
Fraud Analyst
Newark on Trent, England
£22,000 - £24,000 (Employer Est.)
Easy Apply
30d+
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……
3.8
Santander
MI Analyst, Fraud
Milton Keynes, England
£25,693 - £37,693 (Glassdoor Est.)
26d
Given the recent impact of the Coronavirus outbreak we will be conducting all interviews via telephone or video-conference where possible.…
3.9
WEX Inc.
Fraud Analyst
Crewe, England
£22,000 (Employer Est.)
30d+
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.…
4.2
Firma Foreign Exchange
Incoming Payments Analyst (Virutal)
London, England
1d
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.…
3.6
888holdings
Poker Fraud Analyst
United Kingdom
30d+
An acceptable level of the poker product and game. Assist the team with monitoring trends, fraudulent groups, and any other fraud related concerns.…
5
BYDAND RECRUITMENT SERVICES
Intelligence Analyst
Bolton, England
£25,000 - £30,000 (Employer Est.)
30d+
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……
4.7
Currencycloud
Compliance Analyst
Cardiff, Wales
£27,955 - £50,268 (Glassdoor Est.)
30d+
We offer a competitive salary, an individual learning and development budget, a pension or 401K contribution, mental health days and comprehensive health care……
3.9
Deloitte
Forensic Analyst, 6-month fixed term contract, Deloitte Forensic, London, Manchester and Birmingham
Birmingham, England
£19,431 - £22,854 (Glassdoor Est.)
Top Company
30d+
Acting as an administrator for the project team; As well as opportunities to develop a deep industry or product specialism.…
3.8
Natixis
Investment Banking Analyst
London, England
£37,130 - £48,172 (Glassdoor Est.)
30d+
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……
3.9
Sportradar AG
Intelligence & Investigation Analyst
London, England
25d
Produce a variety of intelligence products including both short and extensive written reports. Knowledge of effective sports integrity initiatives and/or……
3.6
Close Brothers Group
Graduate Financial Crime Analyst - Transaction Monitoring
London, England
30d+
To support the DMLRO and other Analysts in the development and delivery of an appropriate Financial Crime Framework which identifies, measures and mitigates the……
4
Sky
Fraud Analyst
Isleworth, England
30d+
Keep abreast of changes in fraud trends, new products and services; conduct reviews or update internal processes to stay current and understand any implications……

Jobs

Job Title	Employer	Location
Fraud Analyst	Global Payments	Milton Keynes, England
Organised & Complex Fraud (Major Investigations) Analyst	JPMorgan Chase Bank, N.A.	Edinburgh, Scotland
Fraud Analyst Evergreen	Global Payments	Coventry, England
Fraud Analyst	Wirex Limited	London, England
Fraud and Risk Analyst (part-time)	LiveScore	United Kingdom
Fraud Strategy Analyst	JPMorgan Chase Bank, N.A.	London, England
Fraud Analyst	WEX Europe Services Ltd	Crewe, England
Fraud Analyst	Vanquis Bank	Chatham, England
Fraud Analyst	Oodle Finance	Oxford, England
KYC and AML Analyst	Property Hub	Manchester, England
Fraud Analytics Analyst	TSB Banking	Edinburgh, Scotland
Fraud & Risk Analyst	Gamesys	United Kingdom
Payments and Fraud Analyst - Part Time	Frasers Group	Shirebrook, England
Fraud Analyst	FIS Global	Manchester, England
Assistant Digital Forensic Analyst	Royal Mail Group	United Kingdom
Compliance Analyst (Part-Time)	Ofgem	London, England
Fraud Investigation Analyst	Cleo	London, England
Fraud Insight Analyst	Barclays	Northampton, England
Fraud Analyst	Blueprint Gaming LTD	Newark on Trent, England
MI Analyst, Fraud	Santander	Milton Keynes, England
Fraud Analyst	WEX Inc.	Crewe, England
Incoming Payments Analyst (Virutal)	Firma Foreign Exchange	London, England
Poker Fraud Analyst	888holdings	United Kingdom
Intelligence Analyst	BYDAND RECRUITMENT SERVICES	Bolton, England
Compliance Analyst	Currencycloud	Cardiff, Wales
Forensic Analyst, 6-month fixed term contract, Deloitte Forensic, London, Manchester and Birmingham	Deloitte	Birmingham, England
Investment Banking Analyst	Natixis	London, England
Intelligence & Investigation Analyst	Sportradar AG	London, England
Graduate Financial Crime Analyst - Transaction Monitoring	Close Brothers Group	London, England
Fraud Analyst	Sky	Isleworth, England

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📍What are the top cities with open Fraud Analyst jobs?

There are open Fraud Analyst jobs in several cities including London, Manchester, Guildford, Edinburgh, Milton Keynes, Glasgow, Basildon, Leeds, Nottingham, Birmingham.

🤝What companies are hiring for Fraud Analyst jobs?

The top companies hiring now for Fraud Analyst jobs are Global Payments, JPMorgan Chase Bank, N.A., Wirex Limited, LiveScore, WEX Europe Services Ltd, Vanquis Bank, Oodle Finance, Property Hub, TSB Banking, Gamesys.