3 of 3 Permanent Fraud Analyst Jobs in the North West

understand customer needs and behaviour so we can develop innovative products that change peoples lives for good. Were searching for a resourceful and enthusiastic Fraud Analyst, who will amongst other things, support the day-to-day operations of the First Line Financial Crime Operations function. The Kroo … growing and we’d love to hear from you if you’re interested in joining us on our journey! As a Fraud Analyst, your key responsibility is to strengthen our financial crime prevention efforts. This role is crucial in ensuring the integrity of our financial transactions and preventing ...

about what it’s really like to work at HMRC.Visit our YouTube channel to watch the full series and come and discover your potential.The Fraud Prevention Centre (FPC) is a strategic capability within HMRC Security, designed to safeguard customers and the organisation against identity-related fraud and emerging … customer support. The Centre operates across multiple functional areas, including Proactive Protection, Customer Support & Response, and Strategy & Advisory, to deliver a holistic approach to fraud prevention. Our team is rapidly growing as we invest in new technologies and capabilities, and we are in search of enthusiastic individuals ...

Kroo Bank, Manchester, seeks a Fraud Analyst to strengthen financial crime prevention and protect customers. You will lead investigations, review high-risk transactions, and collaborate with banks and law enforcement to stay ahead of fraud trends. The role requires strong analytical skills, experience in fraud detection ...