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Complex Fraud Analyst Jobs 2025
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Search parameters used for this particular query: Complex Fraud Analystjob / career / vacancy; job location: United Kingdom (UK). We found multiple listings that are shown below (this include part time / full time jobs / jobs near me).
Job Description: Begins to develop knowledge of processes, regulations and applicable federal and/or state laws on credit card fraud and fraud recovery through research of…
Company: Global Payments Hiring Organization: Global Payments Salary: TBD
Location: Milton Keynes Street Address: TBD
Locality: Milton Keynes Region: disclosed when applied Postal code: disclosed when applied
Job Description: Lead complex information systems to understand and prioritise actions on Cyber Security risks, audit requirements and data value, and provide specialist or…
Company: Driver and Vehicle Licensing Agency Hiring Organization: Driver and Vehicle Licensing Agency Salary: TBD
Location: Swansea Street Address: TBD
Locality: Swansea Region: disclosed when applied Postal code: disclosed when applied
Job Description: Solid technical background with an ability to unpick complex problems. Working with the Fraud CIO Technical Leads/Analysts in solution design ensuring…
Job Description: Financial crime risks relating to anti-money laundering (AML), terrorist financing, anti-bribery controls, sanctions compliance and fraud are a high focus for…
Company: EY Hiring Organization: EY Salary: TBD
Location: Newcastle upon Tyne NE1 Street Address: TBD
Locality: Newcastle upon Tyne NE1 Region: disclosed when applied Postal code: disclosed when applied
Job Description: Proven capability to simplify complex concepts and articulate them to varied audiences. Financial Crime Subject Matter Expert - support the delivery of change…
Job Description: Familiarity with risk and fraud in Ecommerce fields is a strong plus. As the Anti-fraud analyst, you will be responsible for building, improving, and monitoring…
Company: TikTok Hiring Organization: TikTok Salary: TBD
Location: London Street Address: TBD
Locality: London Region: disclosed when applied Postal code: disclosed when applied
Job Description: This check will provide information about employees who have been dismissed for fraud or dishonesty offences. This check also applies to employees who resign or…
Company: Department for Education Hiring Organization: Department for Education Salary: TBD
Location: Sheffield M1 Street Address: TBD
Locality: Sheffield M1 Region: disclosed when applied Postal code: disclosed when applied
Job Description: Decide on the best methodology to analyse, investigate, and resolve complex analytical queries or problems where there is a range of solutions or analyses.
Company: NHS Business Services Authority Hiring Organization: NHS Business Services Authority Salary: TBD
Location: Fleetwood FY7 Street Address: TBD
Locality: Fleetwood FY7 Region: disclosed when applied Postal code: disclosed when applied
Job Description: This check will provide information about employees who have been dismissed for fraud or dishonesty offences. Effective presentation skills, with the ability to…
Company: Home Office Hiring Organization: Home Office Salary: TBD
Location: London Street Address: TBD
Locality: London Region: disclosed when applied Postal code: disclosed when applied
Job Description: Extrapolate lessons learned from fraud investigations & suggest new data sources that would help in fraud detection. Experience in internal fraud detection.
Company: The Cigna Group Hiring Organization: The Cigna Group Salary: TBD
Location: Glasgow G1 Street Address: TBD
Locality: Glasgow G1 Region: disclosed when applied Postal code: disclosed when applied
Job Description: Report any potential cases of money laundering, fraud, or suspicious activities to the Financial Crime Compliance Team. At Dojo, we’re curious.
Company: Dojo Hiring Organization: Dojo Salary: TBD
Location: London Street Address: TBD
Locality: London Region: disclosed when applied Postal code: disclosed when applied
Job Description: Strategic thinker with analytical and creative problem-solving skills to investigate complex fraud cases. Educate merchants about fraud and mitigation.
Company: Fiserv, Inc. Hiring Organization: Fiserv, Inc. Salary: TBD
Location: Basildon SS14 Street Address: TBD
Locality: Basildon SS14 Region: disclosed when applied Postal code: disclosed when applied
Job Description: As a full-time analyst, you may: Undertake a range of complex customer and product related processing activities. Why the Operations Summer Intern Programme?
Job Description: This check will provide information about employees who have been dismissed for fraud or dishonesty offences. This check also applies to employees who resign or…
Company: Maritime and Coastguard Agency Hiring Organization: Maritime and Coastguard Agency Salary: TBD
Location: London Street Address: TBD
Locality: London Region: disclosed when applied Postal code: disclosed when applied
Job Description: Protect yourself from recruitment fraud. A confident communicator who can articulate complex ideas in a simple accessible way. Here's what we'd like you to do.
Company: Kepler Group Hiring Organization: Kepler Group Salary: TBD
Location: London Street Address: TBD
Locality: London Region: disclosed when applied Postal code: disclosed when applied
Job Description: Combining an understanding of complex policy detail with how that fits into a broader economic, political and fiscal context (Seeing the Big Picture).
Job Description: This check will provide information about employees who have been dismissed for fraud or dishonesty offences. This check also applies to employees who resign or…
Company: Department for Transport Hiring Organization: Department for Transport Salary: TBD
Location: London Street Address: TBD
Locality: London Region: disclosed when applied Postal code: disclosed when applied
Job Description: Experience in insurance claims handling, fraud or intelligence desirable but not essential. Established in 1969, the firm currently provides legal services to…
Company: Horwich Farrelly Solicitors Hiring Organization: Horwich Farrelly Solicitors Salary: TBD
Location: Manchester Street Address: TBD
Locality: Manchester Region: disclosed when applied Postal code: disclosed when applied
Job Description: Reviews complex client reports to ensure all information in the policy is accurately reflected in the profile. JOB TITLE: Senior Analyst, AML/Prevention/KYC.
Company: BNY Mellon Hiring Organization: BNY Mellon Salary: TBD
Location: Manchester Street Address: TBD
Locality: Manchester Region: disclosed when applied Postal code: disclosed when applied
Job Description: This role offers a fantastic challenge for a passionate and experienced data analyst. Building accurate, complex pay scenario models to inform annual pay award…
Job Description: This check will provide information about employees who have been dismissed for fraud or dishonesty offences. This check also applies to employees who resign or…
Company: Cabinet Office Hiring Organization: Cabinet Office Salary: TBD
Location: London Street Address: TBD
Locality: London Region: disclosed when applied Postal code: disclosed when applied
Job Description: Communicating and influencing: Experience of effectively communicating complex issues to senior colleagues or stakeholders. Things you need to know.
Job Description: Money Mule Fraud subject matter expertise - demonstrable experience of managing fraud cases and implementing systems to prevent and detect fraud.
Company: Virgin Money Hiring Organization: Virgin Money Salary: TBD
Location: Newcastle upon Tyne Street Address: TBD
Locality: Newcastle upon Tyne Region: disclosed when applied Postal code: disclosed when applied
Job Description: Skill in negotiation and influencing regarding complex issues. The Enterprise Global Due Diligence team carry out CDD/KYC and fraud transaction monitoring…
Company: FIS Global Hiring Organization: FIS Global Salary: TBD
Location: Gateshead NE11 Street Address: TBD
Locality: Gateshead NE11 Region: disclosed when applied Postal code: disclosed when applied
Job Description: Extensive claims fraud investigation experience. We're looking for a Fraud Team Leader - SIU (Serious Investigation Unit) to helm our team of intelligence…
Company: First Central Services Hiring Organization: First Central Services Salary: TBD
Location: Haywards Heath Street Address: TBD
Locality: Haywards Heath Region: disclosed when applied Postal code: disclosed when applied
Data as of 2023-12-01 (Loaded Cached) with id 13274. Database job listings: 1,214,315 jobs and growing. Find more jobs near me.
If you are switching jobs:
The replacement of job shouldn't be an excuse for labelling the workplace you have worked in as poor. You should say to your boss why you are leaving the company and you should point out things that bothered you, nevertheless do it in a polite and professional way. Keep a measure of professionalism that has led you to this true point in your career. This can help you to make strong references later on. In talks with fresh potential employers, it's important to be nice.
It's also advisable to tell your first-class you are grateful for the chance you have had in working for his or hers business. You never know whenever your present boss will end up being a great reference. Remember that no one likes to become criticized. Not from subordinates or colleagues. If they deserve it even. Anyone with whom you possess ever worked with could be a potentially positive reference. Usually do not demolish the bridges behind you. Maintain genuine contacts.
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