Director, Financial Crime and Compliance, EMEA & Asia
Up Closets of North Cincinnati
London, UK
New
‌
AI Senior Analyst
Equifax
London, UK
‌
Senior Due Diligence and Investigations Analyst - Europe Corporate intelligence London
S-RM Intelligence and Risk Consulting
London, UK
New
Health Insurance
‌
Security Engineer (SOC)
ASOS
London, UK
New
‌
Software Engineer, Safeguards
Anthropic
London, UK
New
‌
Software Development Engineer II, Payment Risk Engineering
Amazon
London, UK
New
Eco-Friendly
‌
Associate Director, Credit Analyst
Standard Chartered Life and Careers
London, UK
New
‌
Software Engineer, Safeguards
Interesting Engineering
London, UK
‌
UX Designer
MediSolution
London, UK
‌
UX Designer
Harris Computer
London, UK
New
‌
Senior Credit Risk Analyst
Zilch
🌎 Remote
New
Remote
Health Insurance
Parental Leave
‌
Business Analyst (Fraud Management)
Tenth Revolution Group
London, UK
Entry-Level
‌
Forensic Financial Data Analyst (Assistant Manager)
Lorien
City of London, UK
New
‌
Anti Money Laundering (AML) Specialist
Aspion
🌎 Remote
New
Remote
‌
Financial Crime Analyst
Hays Business Support
🌎 Remote
New
Part-Time
Remote
‌
Senior Fraud Analyst
Harnham
London, UK
Health Insurance
‌
Underwriting Risk Analyst
InterQuest Group
London, UK
‌
Senior Data Analyst - Fraud Prevention
Teya
London, UK
Job Description
Working as a Fraud Analyst in London, UK
There are 139 Fraud Analyst opportunities available in London, UK all with unique requirements.
A Fraud Analyst career involves preventing, detecting, and managing financial fraud or embezzlement at a company. They review monetary transactions to prevent and detect fraud or embezzlement. They also use statistical analysis to manage fraud risk and contribute to fraud prevention initiatives.