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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:
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