identification, ownership, management and control. We've an exciting opportunity for a Senior MI and Reporting Analyst who... will be responsible for design, production and maintenance of Fraud Governance and reporting, helping to ensure senior management...
Senior Fraud Systems Data Analyst (Card Fraud) Hybrid (Home / Manchester City Centre) Salary: Up to £55,170 Want...: We are looking for an experienced Senior Fraud Systems Data Analyst (Card Fraud) to undertake a full range of analytical and fraud mitigation activities...
, so join us, and make it count. Want to see us in action? Follow us on Instagram @zopalife We are looking for a Senior Fraud Analyst... analytical input into fraud blocks, controls and interventions Acting as a senior point of escalation during fraud incidents...
. For everyone, everywhere. More about and . Job Description About this role: We are looking for a Senior Data Analyst to lead risk analytics for financial crime risk management at Wise... Senior Risk Analyst to join our Financial Crime Analyst team. This role sits at the intersection of analytics and mission...
wider business of Clyde & Co. The role itself whilst sitting within the Counter-Fraud team, will be aligned to both the... fraud and wider business of Clyde & Co, assisting on a wide variety of matters requiring investigation. The role...
type Permanent Full Time Applications Close 8 Mar 2026 (11.55pm GMT) Business Unit: Customer Service and Operations, Fraud... of emerging fraud threats. What makes us special is our culture of innovation and ownership - we don't just react, we shape the...
Job Description The Fraud Analyst plays a key role in supporting the Financial Crime Manager and the wider business... in identifying, investigating, and mitigating financial crime risks-with a focus on fraud and money laundering. The role ensures...
Job Description The Fraud Analyst plays a key role in supporting the Financial Crime Manager and the wider business... in identifying, investigating, and mitigating financial crime risks-with a focus on fraud and money laundering. The role ensures...
most impactful analytics roles at Zopa. As a Level 10 Fraud Analyst, you'll use data to protect customers and the bank from fraud... in real time, while making sure genuine customers experience as little friction as possible. You'll sit in the Fraud...
prevention approach is evidence-led, scalable, and continuously improving. As a Lead Payment Fraud Analyst, you will...🚄 Own... experience for Trainline customers. Deliver timely and accurate internal and external reporting on fraud trends for senior...
new logics to increase automation in daily processes. Requirements: Experience in a similar position (Fraud Analyst.... This person will analyze and investigate episodes of Trading-Fraud in different regions. Be involved in solving any issues...
Sanctions & Fraud Transformation Consultant / Senior Consultant Location: London (Hybrid) | Practice Area: Financial... The Role Capco is seeking experienced Consultants and Senior Consultants to join our growing FRRF. You'll support clients...
Be Doing We're looking for a highly technical Risk Analyst/ Data Scientist to join our Fraud & Financial Crime Team. The... making for the purpose of minimising fraud losses and maximising regulatory compliance. Playing a central role...
Sanctions & Fraud Transformation Consultant / Senior Consultant Location: London (Hybrid) | Practice Area: Financial... The Role Capco is seeking experienced Consultants and Senior Consultants to join our growing FRRF. You'll support clients...
About the Job zerohash is seeking a Senior Onboarding and Risk Management Analyst who will lead the conduct of the....com. This email is for fraud reports only. Candidate application inquiries will not be responded to....
Job Description: Senior Business Analyst Location: Gloucester, Manchester or Central London - on site 5 days...: At DXC, one of our platinum accounts has openings for a Business Analyst. The successful candidate will be a highly motivated...
. What you will be responsible for Key responsibilities of the Senior Cyber Security Analyst. Manage and respond to cyber security incidents... brightest minds and the best of colleagues meet. Job Description The role This role is for a cyber security analyst...
Job Title: Senior Market Pricing Analyst Target Start Date: ASAP Contract Type: Permanent, Part Time, Full Time... Market Pricing Analyst: Fantastic opportunity to join our Market Pricing team as a Senior Pricing Analyst, assisting to plan...
Job Description Summary Job Description Senior IT Business Systems Analyst Permanent Location: Edinburgh... for a Senior IT Business Systems Analyst to join our team in Edinburgh. In this role, you will play a crucial role in enhancing...
and proactive Senior Data Analyst/Developer who is excited to shape and lead a role that goes far beyond traditional data analysis... as other employment clearances. The information we collect from you will be shared with Cifas who will use it to prevent fraud...