Permanent Fraud Analyst Jobs in Yorkshire

3 of 3 Permanent Fraud Analyst Jobs in Yorkshire

First Party Fraud Strategy Senior Analyst

Sheffield, UK
Hybrid / WFH Options
Virgin Money
Business Unit: COO, Fraud Salary Range: £39,200 Please read the following job description thoroughly to ensure you are the right fit for this role before applying. - £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. More ❯
Employment Type: Full-time
Posted:

First Party Fraud Strategy Senior Analyst

Leeds, UK
Hybrid / WFH Options
Virgin Money
Business Unit: COO, Fraud Salary Range: £39,200 Please read the following job description thoroughly to ensure you are the right fit for this role before applying. - £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. More ❯
Employment Type: Full-time
Posted:

Senior Fraud Data Analyst

Halifax, West Yorkshire, England, United Kingdom
MERJE Ltd
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 ❯
Employment Type: Full-Time
Salary: £45,000 - £55,000 per annum
Posted: