9 of 9 Fraud Analyst Jobs in the UK excluding London

Business Unit: COO, Fraud Salary Range: £39,200 - £55,000 per annum DOE + red-hot benefits Location : UK Remote Contract Type: Permanent Our Team It's an exciting time for us as we grow our Economic Crime (PROTECT) team who have a critical role to play, keeping us and our customers safe. They are our first line of … defence function and responsible for day-to-day fraud and financial crime risk identification, ownership, management and control. We're seeking an inspiring and engaging First Party Fraud SME who is insatiably curious and isn't afraid to challenge the status quo. As a member of the fraud strategy team, you'll be responsible for supporting our … efforts in detecting, preventing and mitigating first party fraud on our unsecured products (credit cards, loans & bank accounts). You'll work closely with stakeholders in commercial, credit risk & operations to develop robust fraud strategies to prevent credit abuse risk. We're seeking a skilled, enthusiastic professional who can make an impact. What you'll be doing Supporting More ❯

Business Unit: Fraud Salary Range: £39,200 - £55,000 per annum DOE + red-hot benefits Location : UK Remote Contract Type: Permanent Our Team It's an exciting time for us as we grow our Economic Crime (PROTECT) team who have a critical role to play, keeping us and our customers safe. They are our first line of defence … function and responsible for day-to-day fraud and financial crime risk identification, ownership, management and control. As a member of the Fraud Strategy department, you will play a pivotal role in ensuring that fraud controls are optimised and proportionate, adopting a balanced approach to risk mitigation and customer experience. You'll work closely with stakeholders in … commercial, Fraud Analytics, Cyber Security, Operations, technology teams to develop build and amend strategies to prevent fraud at source. We're seeking an analytical, innovative SME who is passionate about making an impact. What you'll be doing Support the Control Development & Optimisation Lead with the development and optimisation of fraud controls to combat all fraud More ❯

our people get more out of life too; building careers with real growth, a sense of purpose, belonging and wellbeing. About the team Protecting our customers and business from fraud is at the heart of what we do. You'll join our dedicated Fraud Risk Analytics team of 5 (within our Credit Risk department of c.60 FTE) working … in a fast-paced, collaborative environment where your ideas can make a real impact. We're responsible for designing and delivering fraud prevention strategies that tackle threats across the full customer journey, from new credit applications to account takeovers and emerging fraud trends. We combine data, insight, and innovation to keep our customers safe and minimise loss. We … support of a friendly, knowledgeable team and a chance to grow your skills in a business that moves quickly and values your input. About the Role As a Senior Fraud Risk Strategy Analyst, you'll use data to spot fraud risks and develop smart, effective solutions to stop them. Key Responsibilities: Analyse fraud trends and behaviours More ❯

Our client is looking for a Senior Data Analyst to join their Financial Crime, Claims and Operations Oversight team. This is your opportunity to use data for good — detecting fraud, strengthening controls, and influencing how they protect their customers and their business. Responsibilities; As a Senior Fraud Data Analyst, you’ll play a vital role in … fraud prevention, governance, and operational risk oversight. You’ll: Lead data analysis and machine learning initiatives to detect suspicious activity and organised fraud Build predictive models and insight tools that enhance fraud detection, customer understanding, and business performance Ensure oversight and compliance across claims and operational processes, supporting fair customer outcomes Deliver high-impact reporting and dashboards More ❯

Fraud Analyst - £550 per day, inside IR35, 6 months Your new company and role Hays are seeking a highly capable Fraud Analyst to join a leading digital consultancy, supporting a major UK savings bank. This role is ideal for someone with a strong understanding of fraud systems and regulatory compliance, particularly in the context of … third-party solutions into complex financial environments. The successful candidate will bring energy and drive to deliver results at pace, while acting as a subject-matter expert (SME) on fraud regulations. Key Responsibilities: • Lead and support the integration of third-party fraud systems, ensuring alignment with internal compliance frameworks and regulatory standards. • Collaborate with technology and vendor teams … to configure, test, and deploy fraud detection tools. • Document business requirements and testing scenarios for fraud-related projects. • Conduct fraud investigations and reviews, leveraging system outputs to identify suspicious activity. • Perform customer due diligence (CDD), enhanced due diligence (EDD), and sanctions screening as required. • Analyse alerts and escalate cases in line with internal procedures and regulatory expectations. More ❯

Join Barclays as a Senior R&D Fraud Analyst where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. In this role, you will be an integral part of our Cyber Fraud Fusion Centre, delivering scalable CFFC services to disrupt and prevent upstream economic crime. To be successful as a Senior R&D … Fraud Analyst, you will need the following: Experience working within Financial Service teams responsible for cyber fraud, financial crime or security (web/app) Experience with industry fraud and security signals, including any such as digital identity, device, voice, biometrics, and behavioural profiling technologies Knowledge of malicious attack vectors used by cyber fraud adversaries to … target the financial sector including but not limited to Device Spoofing, Location Manipulation, Identity Fraud, Account Takeover and False documentation Development experience and/or experience using analytical tools: Python, PHP, JavaScript, Java, Relational databases (Postgres, MS SQL, Oracle, Mysql, etc.), SAS PROC SQL, Hue Database Assistant, Teradata and non-rational Hadoop Some other highly valued skills may include More ❯

Join Barclays as a Senior R&D Fraud Analyst where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. In this role, you will be an integral part of our Cyber Fraud Fusion Centre, delivering scalable CFFC services to disrupt and prevent upstream economic crime. To be successful as a Senior R&D … Fraud Analyst, you will need the following: Experience working within Financial Service teams responsible for cyber fraud, financial crime or security (web/app) Experience with industry fraud and security signals, including any such as digital identity, device, voice, biometrics, and behavioural profiling technologies Knowledge of malicious attack vectors used by cyber fraud adversaries to … target the financial sector including but not limited to Device Spoofing, Location Manipulation, Identity Fraud, Account Takeover and False documentation Development experience and/or experience using analytical tools: Python, PHP, JavaScript, Java, Relational databases (Postgres, MS SQL, Oracle, Mysql, etc.), SAS PROC SQL, Hue Database Assistant, Teradata and non-rational Hadoop Some other highly valued skills may include More ❯

Associate Fraud Analyst Location: London Clearance: SC required Duration: 12 months Rate: £210 - £250 per day (Inside IR35) Organisation Join a progressive government body committed to strengthening fraud prevention and safeguarding digital services. This organisation plays a key role in delivering innovative solutions to detect, manage, and mitigate fraud risks across its platforms. If you're … passionate about financial crime prevention and thrive in a fast-moving, analytical environment, this is your chance to make a real impact. Responsibilities Review and triage fraud alerts from live service data, ensuring timely intervention. Stay vigilant to emerging fraud issues and trends, identifying risks and patterns. Support senior analysts on large-scale fraud analysis, contributing to … strategic insights. Maintain and optimise workstreams and priority queues, ensuring efficient fraud detection and resolution. Communicate fraud assessments effectively to senior stakeholders, offering clear insights and recommendations. Work in a target-driven environment, ensuring fraud prevention strategies are effectively executed. Role-Specific Knowledge & Skills Essential: Experience in counter-fraud or financial crime investigation. Strong data analysis More ❯

Job Title: Associate Fraud Analyst Day Rate: £200 - £250 Inside IR35 Location: London Contract Length: 6 Months Working Style: Hybrid Clearance Required: SC Clearance Are you passionate about counter fraud and financial crime? One of our Central Government client is seeking an enthusiastic Associate Fraud Analyst to make a difference in a dynamic, delivery-focused … environment. If you thrive on analytical challenges and enjoy continuous learning, we want to hear from you! Your Responsibilities: As an Associate Fraud Analyst, you'll: Review and triage fraud alerts from live service data. Stay vigilant for emerging fraud issues and trends. Assist analysts with larger-scale analysis projects. Ensure queues and workstreams are efficiently … maintained, prioritising tasks effectively. Who You Are: We are looking for candidates who: Have experience in counter fraud or financial crime. Can clearly communicate fraud assessments to senior Operations team members. Are skilled at identifying key trends and anomalies in data. Work well both independently and within a team. Adapt quickly to a fast-paced, targeted environment. Excel More ❯