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Keywords: Fraud Detection Analyst, Location: London

Page: 1

Streaming Fraud Data Research & Analyst

and copyright fraud. This analyst role will be responsible for investigating and documenting ongoing patterns of suspicious behavior..., using tools such as SQL and Python to identify trends and anomalies. Experience with fraud detection, AML/KYC, or platform...

Posted Date: 04 Dec 2025

Senior Data Analyst - Fraud Analytics

and experienced Senior Data Analyst - Fraud Analytics to join our dynamic team in London. In this critical role.../multi-country environments. Nice-to-Haves: Experience in specialized fraud roles, working knowledge of fraud detection...

Location: London
Posted Date: 22 Nov 2025

Risk Data Analyst - Fincrime & Fraud Monitoring

in the financial risk domain. Must-haves 2+ years of professional experience as a data analyst, preferably in fraud, AML... improvements, ideally in relevant domains such as fraud, AML detection, or operations Advanced proficiency in SQL and experience...

Company: Teya
Location: London
Posted Date: 10 Oct 2025

Management Consultant - AML Investigations, Sanctions & Fraud

across fraud detection, prevention, response, and sanctions compliance Familiarity with financial crime tools, processes...Sanctions & Fraud Transformation Consultant / Senior Consultant Location: London (Hybrid) | Practice Area: Financial...

Company: Capco
Location: London
Posted Date: 12 Oct 2025

Senior CIRT Analyst

Job Description: About the Role: Grade Level (for internal use): 11 Cyber Incident Response Analyst The Role... As a Cyber Incident Response Analyst, you will be part of the Cyber Defence team that develops and oversees the company...

Company: S&P Global
Location: London
Posted Date: 03 Dec 2025

Marketing Analyst

analysis. Knowledge of brand safety, disclosure compliance and fraud/inauthentic activity detection. GA4 or app analytics... analytical, creatively minded Marketing Analyst (Social & Influencer) to join Ogilvy UK's Marketing Sciences team. You'll...

Company: Ogilvy
Location: London
Posted Date: 22 Nov 2025

Senior Data Analyst – Claims

forecasting, fraud detection, and strategic decision-making. Integrate and interpret data from diverse sources... for candidates taking part in the selection process. Job Description: Senior Data Analyst - Claims How does this role contribute...

Company: AXIS Capital
Location: London
Posted Date: 13 Nov 2025

Business Analyst (BA) for Claims AI Projects- Fixed Term contract, London

where AI can add value (e.g., fraud detection, claims automation, predictive analytics). Develop process maps and recommend...Job Category: Project Management Job Description: Job Description: Business Analyst (BA) for Claims AI Projects...

Company: Chubb
Location: London
Posted Date: 12 Nov 2025

Consultant, Business Analyst - Insurance Operations & Domain Solutions, Technology & Transformation

general insurance lifecycle (e.g., claims automation, fraud detection, risk assessment, etc.) is highly desirable. Connect... number of InsurTechs revolutionising the competitive landscape. As a Business Analyst Consultant, you will be a key member...

Company: Deloitte
Location: London
Posted Date: 31 Oct 2025

Manager, Business Analyst - Insurance Operations & Domain Solutions, Technology & Transformation

(e.g., claims automation, fraud detection, risk assessment, etc.) is highly desirable. Connect to your business... As a Business Analyst within Deloitte's Insurance practice, you are bridging the gap between business stakeholders and the technical...

Company: Deloitte
Location: London
Posted Date: 31 Oct 2025

Senior Manager, Business Analyst - Insurance Operations & Domain Solutions, Technology & Transformation

(e.g., claims automation, fraud detection, risk assessment, etc.) is highly desirable. Connect to your business... As a Business Analyst within Deloitte's Insurance practice, you are bridging the gap between business stakeholders and the technical...

Company: Deloitte
Location: London
Posted Date: 22 Oct 2025

Global Safety Response Ops Analyst

from abuse, fraud, scams, regulatory non-compliance, and other emerging risks. We operate at the intersection of operations... and content moderation, fraud and scam prevention, developer risk, or privacy and regulatory escalations. You'll be on the front...

Company: OpenAI
Location: London
Posted Date: 01 Nov 2025

User Safety & Risk Operations Analyst

from abuse, fraud, scams, regulatory non-compliance, and other emerging risks. We operate at the intersection of operations..., our API, enterprise offerings, and developer tools handling sensitive inbound cases, building detection and enforcement...

Company: OpenAI
Location: London
Posted Date: 02 Oct 2025

Enterprise Risk & Analytics Specialist

fraud detection, going concern assessments, and insurance exposure analysis. Design and apply machine learning models..., and fraud monitoring. Identify emerging risks and vulnerabilities through data-driven analysis and recommend mitigation...

Company: Pearson
Location: London
Posted Date: 17 Sep 2025