1 to 25 of 26 Fraud Analyst Jobs in the UK

Senior Fraud Strategy Analyst - Control Optimisation United Kingdom It's an exciting time to join our growing Economic Crime (PROTECT) team as a Senior Fraud Strategy Analyst. As part of our first line of defence function, you'll play a key role in protecting both our customers … business from fraud and financial crime. We're looking for a naturally curious and analytical professional who thrives on solving complex problems, using data to uncover insights, and developing effective fraud prevention strategies that make a real impact. In this role, you'll use your expertise in fraud ...

Senior Fraud Strategy Analyst - Control Optimisation United Kingdom It's an exciting time to join our growing Economic Crime (PROTECT) team as a Senior Fraud Strategy Analyst. As part of our first line of defence function, you'll play a key role in protecting both our customers … business from fraud and financial crime. We're looking for a naturally curious and analytical professional who thrives on solving complex problems, using data to uncover insights, and developing effective fraud prevention strategies that make a real impact. In this role, you'll use your expertise in fraud ...

Senior Fraud Strategy Analyst - Control Optimisation United Kingdom It's an exciting time to join our growing Economic Crime (PROTECT) team as a Senior Fraud Strategy Analyst. As part of our first line of defence function, you'll play a key role in protecting both our customers … business from fraud and financial crime. We're looking for a naturally curious and analytical professional who thrives on solving complex problems, using data to uncover insights, and developing effective fraud prevention strategies that make a real impact. In this role, you'll use your expertise in fraud ...

Senior Fraud Strategy Analyst - Control Optimisation United Kingdom It's an exciting time to join our growing Economic Crime (PROTECT) team as a Senior Fraud Strategy Analyst. As part of our first line of defence function, you'll play a key role in protecting both our customers … business from fraud and financial crime. We're looking for a naturally curious and analytical professional who thrives on solving complex problems, using data to uncover insights, and developing effective fraud prevention strategies that make a real impact. In this role, you'll use your expertise in fraud ...

Senior Fraud Strategy Analyst - Control Optimisation United Kingdom It's an exciting time to join our growing Economic Crime (PROTECT) team as a Senior Fraud Strategy Analyst. As part of our first line of defence function, you'll play a key role in protecting both our customers … business from fraud and financial crime. We're looking for a naturally curious and analytical professional who thrives on solving complex problems, using data to uncover insights, and developing effective fraud prevention strategies that make a real impact. In this role, you'll use your expertise in fraud ...

skilled interim and temporary professionals, fostering workplaces where everyone can contribute and succeed. On behalf of Computershare, we are looking for a Technical Business Analyst (Fraud & AI Transformation) for a 12 Months contract based in Edinburgh (Hybrid - 3 times per week in the office). Join … Technical Business Analyst (Fraud & AI Transformation) Join a high-profile Fraud & AI Transformation programme focused on modernising fraud detection, investigation, and monitoring capabilities acrossaleadingfinancialservicesorganisation.You'llworkattheintersectionoffraudoperations,data,andtechnology,translatingcomplexfraudusecasesintodata-drivenandAI-enabledsolutionsthatimproveoperationaleffectivenessanddecision-making. Your key responsibilities will include: Analyse existing fraud monitoring, alert management, and investigation processes ...

About the Business LexisNexis® Risk Solutions provides customers with solutions and decision tools that assist them in evaluating and predicting risk and enhancing fraud detection. We use the power of data and advanced analytics to help our customers make better timelier decisions. Our innovative solutions enable our clients … manage risks like identity theft, fraud, money laundering and terrorism, and prevent financial crimes. Our core mission is to ultimately help make communities safer and to protect those who may be vulnerable to fraud. Drawing from the collective expertise of our experienced team, we continuously evolve to stay ...

Fraud Analytics Specialist in the Fraud Analytics team, you will develop and implement strategies to detect and prevent fraudulent activities. You will use analytics to support fraud products, operations, and financial crime initiatives, ensuring the safety of our customers and the bank. You will collaborate with cross … functional teams to translate fraud strategies into operational impact. Your work will help maintain compliance and uphold regulatory standards. You will contribute to a culture of best practice and continuous improvement. Job Responsibilities Responsible for development and implementation of fraud strategies/rules to effectively detect fraudulent activities ...

country’s point-of-sale (POS) transactions. Through our subsidiaries, Moniepoint Inc. processes over $250 billion in digital payment transaction value annually. Investigate fraud attacks, quantify their impact, and present clear findings that drive prioritisation and response Propose and refine rule-based mitigations, working with fraud operations … engineering to see them through to implementation Build and maintain reporting and dashboards to monitor fraud trends, rule performance, and key operational metrics Work closely with fraud operations, data scientists, engineers, and product managers to ensure analytical insights translate into action Proactively identify emerging patterns and flag risks ...

growth strategy, combining smart engagement mechanics with high-quality game content. Role Overview Puzzleplay at Tripledot Studios is looking for a data analyst to own the fraud side of its user segmentation work. The team is building a system that combines fraud and activity signals to understand … users and inform revenue-share decisions. You'll work with the analyst responsible for gameplay signals, alongside product and data colleagues, to keep that system useful as fraud patterns change. Fraud patterns keep changing, so you'll regularly revisit the signals behind the segments and help ...

make it count. Want to see us in action? Follow us on Instagram @zopalifeWe are hiring Senior BI Analysts to join our Fraud & Financial Crime and Collections & Recoveries teams. These roles are ideal for technically strong, curious analysts who enjoy using data, reporting and automation to solve meaningful business … process efficiency. You will partner closely with Collections, Operations and Credit Strategy stakeholders to understand performance, improve reporting and support data-led decision making. Fraud & Financial Crime Help protect Zopa and our customers from fraud and financial crime by building the data products that sit behind smarter, faster ...

LexisNexis Risk Solutions is seeking a Fraud Data Analyst to support large banking, financial services, and e-commerce clients in implementing and optimizing fraud and identity solutions. You will blend data analytics, fraud investigation, and client engagement to deliver actionable recommendations that improve prevention while reducing … friction for legitimate customers. The ideal candidate has a strong background in fraud analytics, advanced analytics with Python/R, and experience in financial #J-18808-Ljbffr ...

Alice is seeking a Fraud Threat Analyst to join the Fraud team. You will research, evaluate, and analyze fraud detection mechanisms, abuse vectors, and platform vulnerabilities across a wide range of online services. You will generate strategic insights from diverse intelligence sources, conduct OSINT investigations … identify emerging fraud tactics and behavioral vulnerabilities. Your work will culminate in actionable intelligence and mitigation recommendations for clients, leveraging #J-18808-Ljbffr ...

maintenance of the quality of external third-party services. Adherence to the Risk policy, standards and frameworks, and maintaining a robust control environment. Analyst Expectations To perform prescribed activities in a timely manner and to a high standard consistently driving continuous improvement. Requires in-depth technical knowledge and experience … also be expected to demonstrate the Barclays Mindset - to Empower, Challenge and Drive - the operating manual for how we behave. Join us as a Fraud Strategy analyst at Barclays Where you will help shape the future of banking by supporting the frauds and scams function through writing, optimising ...

accepting, making and managing payments. Finally, optimizing payments across all use cases is paramount to enable Spotify’s growth ambitions, at global scale. Payments Fraud and Analytics The team is tasked with making payments safe while maintaining a seamless and efficient user experience for Spotify’s users. It implements … maintains machine learning models and rule sets to screen transactions for fraud, and enforces actions against fraudulent actors. The team leverages sophisticated techniques on large sets of data to create practical business insights and recommendations that inform our payments optimisation strategy. Lastly, it interacts with other areas ...

Capitex is assembling a fraud operations team to support a leading Kuwaiti bank’s 24/7 digital fraud function. You will be the first line of overnight defense, monitoring real-time alerts across digital banking, cards and payments during Kuwait night hours and triaging according to playbooks. ...

sellers, and creators globally. We value user satisfaction and work on policies, rules, and systems to ensure quality for our community. As an Anti-fraud investigations and operations analyst, you will be responsible for building, improving, and monitoring business processes that detect and prevent fraudulent activities in various … exploitation of the platform.- Collaborate with Legal, Public Affairs, and other cross-functional teams (when needed) to investigate and respond to regulator inquires on fraud and (or) crime-related activities.- Produce regular high-quality fraud reports to summarize new trends and business impacts for updating management teams.- Perform ...

Affirm seeks a Merchant Risk Analyst to assess credit, fraud and identity risk for merchants, with cross-functional coordination on non-financial risk such as brand and compliance. Ideal candidates have 3+ years in merchant risk, experience reviewing business credit reports, and a proven ownership mindset. This ...

Tripledot Studios is seeking a Data Analyst to own the fraud side of user segmentation for Puzzleplay. You will build and refine signals, support fraud verification tools across markets, and collaborate with product and data teams to keep the system effective as patterns evolve. You will regularly ...

recruiting an Intelligence Analyst to join the Intelligence team. You will deliver intelligence-led investigations across Insurance and Commercial Practice Groups, supporting areas such as motor, fraud, major injury, corporate insolvency and dispute resolution. You will analyse data from internal systems, industry sources and open-source intelligence … identify fraud and non-genuine activity, translating findings into evidence-based insights to support case strategy and decision-making. #J-18808-Ljbffr ...

NextGenEnergyJobs in Greater London seeks a data analytics professional to derive meaningful insights from customer data and influence payments and risk decisions. You will own the reporting stack and work with Python-based tools, collaborating ...

Role Overview This role involves transaction monitoring, AML investigations, fraud detection, financial crime analysis, and payments or crypto risk monitoring to strengthen PalWallet's transaction monitoring, fraud prevention, and AML operations. Responsibilities Transaction monitoring AML investigations Fraud detection Financial crime analysis Payments or crypto risk monitoring About ...

Spotify is building a world-class Global Payments team to develop and execute a long-term payments strategy that enables a pan-Spotify platform across multiple pay-in/pay-out use cases for consumers ...

Capitex is building a fraud operations analytics function for a Kuwaiti bank on a 6-month staffing engagement. The first two months are remote, with Month 3 onsite in Kuwait City; relocation is required for the onsite phase. You will analyse fraud alerts, transactions and cases to identify ...

Casumo, a UK-based iGaming platform, seeks a detail-oriented professional to analyze and mitigate risk, fraud, and payments-related issues for the online casino environment. You will engage with risk management, fraud prevention, and payments teams to safeguard transactions and customer experience. The role requires strong analytical ...