2 of 2 Remote Fraud Analyst Jobs

Were looking for a Senior Fraud Analyst to join our Credit Risk team. This is a key role in the Financial Services business with responsibility for helping to drive fraud strategy to protect the business from fraud and other financial crime. To achieve this, you will … be an experienced fraud strategy professional who is highly data literate, with good knowledge of platforms and techniques to combat fraud and other financial crime, and also have a good understanding of the interplay between minimising fraud and maximising sales. This role is ideal for somebody with … experience working within an analytical fraud strategy role who is wanting to make the step up to a senior analyst position. You would report to the Senior Manager Fraud Strategy who is responsible for fraud and financial crime strategy. In the role you would work closely More ❯

Senior Analyst - Fraud Data and Analytics Brand: HSBC Area of Interest: Branch and Retail Banking Location: Sheffield, GB, S1 4NB Work style: Office Worker Date: 10 Apr 2025 Some careers shine brighter than others. If you're looking for a career that will help you stand out, join … management. We also have specialised relationship managers who support customers with bespoke requirements, including high net worth and ultra-high-net-worth clients. Strategic Fraud analytics sits within the UK Fraud team and is responsible for using data science and messaging techniques to prevent and detect fraud. The … Fraud Messaging team (within Strategic Fraud analytics) delivers both proactive and reactive fraud messaging to protect our customers from fraud and scams. Communications with our customers form a critical part, but the team covers so much more. From developing treatment strategies, delivering easier payment journeys to More ❯