Fraud Analyst Jobs in UK

Company DescriptionDepop is the community-powered circular fashion marketplace where anyone can buy sell and discover desirable secondhand fashion. With a community of over 35 million users Depop is on a mission to make fashion circular redefining fashion consumption. Founded in 2011 the company is...

Sales AssistantMiddlesbrough Johnstones Decorating Centre Full Time PermanentPosition SummaryWe now have an exciting permanent vacancy for a Sales Assistant within our Architectural Coatings division. Were looking for a customer focused individual to become a key member of our friendly and supporti...

Exciting Opportunity: Service Engineer Security at Johnson Controls!Join a global market leader in Engineering & Integrated Solutions that is revolutionizing the Fire & Security sector with state-of-the-art technology! Johnson Controls boasts an impressive portfolio of renowned fire & security bran...

As a Financial Crime Systems & Analytics Deputy Manager you will play a key role in safeguarding Shawbrook against financial crime risk while helping optimise our detection systems and controls. Working closely with the Financial Crime Systems & Analytics Manager you will combine analytical expertis...

What its all about - Visa Consulting and Analytics (VCA)is the consulting arm of Visa and drives tangible impactful and financial results for Visas network clients including both financial services and merchants. Drawing on our expertise in strategy consulting data analytics brand management marketi...

Were Capital on Tap Capital on Tap was founded with the mission to help small business owners and make their lives easier. Today we provide an all-in-one business credit card & spend management platform that helps business owners save time and money. Capital on Tap proudly serves over 200000 busine...

Investigation Support OfficerFixed term until end November 2026Full time / Part timeSalary: 27785 - 31137 with potential for further progression to 35061pa with our pay progression scheme.Location: HybridContracted to our Wilmslow office however we offer flexible home and office-based working oppor...

At GSF Car Parts our Sales Advisors make it happen. They are outgoing dynamic and passionate and always ensuring they are giving the very best service. They care about their customers and our business and this is part of the foundation to making our business so successful.We are looking for an outgo...

Get to know the businessAIG General Insurance is a leading provider of insurance products and services for commercial and personal insurance customers. It includes one of the worlds most far-reaching property casualty networks. General Insurance offers a broad range of products to customers through...

This is a 1 year Fixed Term ContractYou will manage payments and fraud screening in the Card Not Present environment.  This will include payment disputes chargebacks along with investigating and identifying fraud.  You will find patterns and inaccuracies in a multi M of Card Not Present transactions...

DescriptionJoin our Fraud Operations team and help build the future of banking at JPMorgan Chase. As a Fraud Investigator youll play a vital role in detecting and preventing first party fraud safeguarding our customers and the bank. This is your opportunity to use your investigative skills in a dyna...

GAQ127R102MissionDatabricks is growing at an incredible pace and our London hub is at the heart of our international expansion. We are looking for a Technical Accounting Manager to take functional ownership of our international entities. Reporting to the Director of International Accounting this is...

Fraud Investigator GlasgowJR024682Were seeking someone to join our Fraud Investigations team as a Fraud Investigator whose responsibility is to perform risk mitigation and fraud review for instances that may be monetary or non-monetary impacts to our Morgan Stanley Wealth Management Clients. This in...

TransUnions Job Applicant Privacy NoticeWhat Well Bring:We Are TransUnion:TransUnion is a major credit reference agency and we offer specialist services in fraud identity and risk management automated decisioning and demographics. We support organisations across a variety of sectors including financ...

About this role: We are looking for a Senior Data Analyst to lead risk analytics for financial crime risk management at Wise.This is a dedicated risk function embedded in the analytics teams to support the development and evolution of quantitative risk management strategy for Wise. Financial Crime i...

Music is UniversalIts the passionate and dedicated team at Universal Music who help make us the worlds leading music company. From A&R to finance legal to digital sales to marketing Universal Music is the place to grow and develop your career within a truly commercial and innovative business that le...

Our MissionWere not your average benefits platform were the driving force that uplifts peoples lives. Our technology connects the entire benefits ecosystem creating better outcomes for employers employees brokers and providers.Our mission is clear: to build a world where everything works at its bes...

Business Unit: COO Fraud Analytics Salary range: up to circa 45000 per annum DOE BenefitsLocation: UK Hybrid - Glasgow/GosforthContract type: Full-time permanentOur Team Youll be joining the Plastics Fraud Analytics team who are responsible for the plastics fraud strategies across all products. W...

Business Unit: COO Fraud AnalyticsSalary range: Up to circa 58000 per annum DOE BenefitsLocation: UK Hybrid Leeds/Gosforth/GlasgowContract Type: Permanent full-timeOur Team Youll be joining the Application Fraud Analytics team who are responsible for the application fraud strategies across all pro...

Business Unit: COO Fraud AnalyticsSalary range: 39200 - 49000 per annum DOE BenefitsLocation: UK Hybrid Leeds/Gosforth/GlasgowContract Type: Permanent full-timeOur Team Youll be joining the Application Fraud Analytics team who are responsible for the application fraud strategies across all product...