4 of 4 Permanent Fraud Analyst Jobs in the UK excluding London

Company description: ClearCourse Job description: Fraud Analyst ClearAccept (Part of ClearCourse Group) Location: Manchester (Hybrid) Role type: Full-time, Permanent ClearAccept, part of the ClearCourse Group, is looking for a proactive and detail-oriented Fraud Analyst to join our Risk and Compliance Team. Based in our Manchester office with hybrid working available, this role offers a … great opportunity to develop your fraud prevention and investigative skills in a growing fintech environment. Reporting to the Senior Compliance Officer, youll play a hands-on role in supporting daily monitoring activities to mitigate fraud risks. From investigating chargebacks to identifying transactional anomalies, your work will directly support the integrity of our operations and protect our merchant network. … Were looking for someone with at least two years experience in fraud prevention within a financial services setting, whos comfortable handling data and liaising with internal and external stakeholders. More importantly, were looking for someone eager to grow, learn, and contribute to a high-performing team. What youll be doing: Managing and responding to chargeback disputes within set timeframes More ❯

Company description: ClearCourse Job description: Fraud Analyst – ClearAccept (Part of ClearCourse Group) Location: Manchester (Hybrid) Role type: Full-time, Permanent ClearAccept, part of the ClearCourse Group, is looking for a proactive and detail-oriented Fraud Analyst to join our Risk and Compliance Team. Based in our Manchester office with hybrid working available, this role offers a … great opportunity to develop your fraud prevention and investigative skills in a growing fintech environment. Reporting to the Senior Compliance Officer, you’ll play a hands-on role in supporting daily monitoring activities to mitigate fraud risks. From investigating chargebacks to identifying transactional anomalies, your work will directly support the integrity of our operations and protect our merchant … network. We’re looking for someone with at least two years’ experience in fraud prevention within a financial services setting, who’s comfortable handling data and liaising with internal and external stakeholders. More importantly, we’re looking for someone eager to grow, learn, and contribute to a high-performing team. What you’ll be doing: Managing and responding to 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 ❯

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 ❯