Overview In this role, you act as regional risk owner to build, monitor, and refine processes that detect and prevent fraud across transactions, KYC, onboarding, and seller-creator affiliations. You will bridge regional risk with global fra...Read More>>.

A global law firm is seeking an Investigations Analyst to join their Investigations Services Team. The role involves analyzing various claims and trends related to insurance fraud, supervising a team of analysts, and providing guidance. Candidates sh...Read More>>.

Fraud and Financial Crime Analyst Salary £35,000-£42,000 Location + work pattern Lancashire | Hybrid working (3 days per week in the office, flexible days) The role This role sits within a develop...Read More>>.

...Read More>>.

As a Fraud Analytics Specialist in the Fraud Analytics team, you will develop and implement strategies to detect and prevent fraudulent activities. You will use analytics to support fraud products, operations, and financial crime initiatives, e...Read More>>.

Joybuy, the JD.com European retail platform, seeks a data-driven Payment Operations & Risk Analyst to monitor and optimize its global payment ecosystem. You will investigate payment performance, mitigate fraud, and translate complex data into acti...Read More>>.

Joybuy, the European retail platform of JD.com, is hiring a Payments Operations & Risk Analyst. You will monitor and optimize payment performance, mitigate fraud, and translate complex transaction data into actionable insights across Europe, colla...Read More>>.

What We're All About at Kroo Kroo has a big vision. To be the first bank that is both trusted and loved by its customers. We're helping people take control of their financial future and achieve their goals, whilst making a positive imp...Read More>>.

Alice is seeking a Fraud Threat Analyst to join the Fraud team. In this role, you will be responsible for researching, evaluating, and analyzing fraud detection mechanisms and vulnerabilities across various platforms and solutions.You will...Read More>>.

allpay Limited in Hereford is seeking a Senior Financial Crime Analyst to join our Compliance team and help protect customers, products and business from financial crime risks across DOSH, our consumer-facing financial product. You’ll investigat...Read More>>.

Cashflows is seeking an Analyst to join its Portfolio Risk Management team. You will help protect the business from financial crime, operational risk and reputational exposure by monitoring merchant activity, assessing risk and ensuring AML/KYC co...Read More>>.

As a Fraud Analytics Specialist in the Fraud Analytics team, you will develop and implement strategies to detect and prevent fraudulent activities. You will use analytics to support fraud products, operations, and financial crime initiatives, e...Read More>>.

Career Opportunities: Financial Crime (Fraud) Transaction Monitoring Analyst (18982) Requisition ID18982-Posted09/22/2026-Operations (50000002)-Operations & Compliance (60000245)-Chesterfield (126252)...Read More>>.

Tesco Insurance and Money Services in Newcastle is seeking a Policy Validation Analyst to join the Fraud Team. You will lead end-to-end investigations on suspected fraudulent Home and Motor policies, using internal and external data and fraud dete...Read More>>.

Moniepoint Inc. is Africa’s all-in-one financial platform, helping 20 million businesses and individuals access seamless payments, banking, credit, cross-border, and business management tools each month.As Nigeria’s largest merchant acq...Read More>>.

This role offers the chance to make a real impact by protecting customers and ensuring safe, trustworthy transactions on our platform. You'll work in a dynamic Trust & Safety environment, handling fraud investigations, disputes, and account ver...Read More>>.

Post Office Ltd is seeking a Financial Crime Transaction Monitoring Analyst to join the team in Chesterfield on a fixed-term 18-month contract. The role focuses on identifying and escalating fraudulent activity across the Post Office network, deve...Read More>>.

Davies Group is seeking an Intelligence Analyst for Insurance Fraud based in Bolton. The role involves analysing claims and producing reports to support case progression, using IT tools to identify fraudulent activity and compiling intelligence fo...Read More>>.

Intelligence Analyst - Insurance Fraud Application Deadline: 1 October 2026 Department: Legal Employment Type: Permanent - Full Time Location: Bolton Description Keoghs i...Read More>>.

LexisNexis Risk Solutions is seeking a Fraud Data Analyst to support large banking, financial services, and e-commerce clients in implementing and optimizing fraud and identity solutions. You will blend data analytics, fraud investigation, and cli...Read More>>.

Intelligence Analyst - Insurance Fraud Application Deadline: 1 October 2026 Department: Legal Employment Type: Permanent - Full Time Location: Bolton Description Keoghs i...Read More>>.

Keoghs is seeking an Intel Analyst to join our Legal Intelligence Team in Bolton. The role involves analysing claims across motor fraud, credit hire, EL PL and complex injury matters, identifying the appropriate intelligence evidence to drive case...Read More>>.

Keoghs in Bolton seeks an Intelligence Analyst to join the Insurance Fraud team. You will analyse claims, identify evidence from multiple sources and support case resolution.You will prepare reports, witness statements for civil courts, and...Read More>>.

Keoghs is seeking an Intelligence Analyst to join the busy Intelligence Team in Birmingham. The role focuses on analysing insurance fraud across motor fraud, credit hire, EL/PL and complex injury matters, gathering intelligence from multiple sourc...Read More>>.

Application Deadline: 1 October 2026 Department: Legal Location: Bolton Description Keoghs is looking to recruit an Intel Analyst to join our busy, fast paced Intelligence Team. The Intel Analy...Read More>>.

Keoghs in Birmingham is seeking an Intel Analyst to join our busy Intelligence Team. The role involves identifying intelligence evidence from a wide range of resources to support decision making and drive cases to resolution.You will prepar...Read More>>.

Kroo Bank Ltd is seeking a Fraud Analyst to strengthen our financial crime defenses in a fast-paced fintech environment in Manchester. You will contribute to fraud prevention, investigations, and ongoing enhancement of our card fraud programs....Read More>>.

TikTok is hiring for an Anti-fraud investigations and operations analyst to strengthen our governance and experience team. You will build, improve, and monitor processes that detect and prevent fraudulent activity across transactions, onboarding,...Read More>>.

About the BusinessLexisNexis® Risk Solutions provides customers with solutions and decision tools that assist them in evaluating and predicting risk and enhancing fraud detection. We use the power of data and advanced analytics to hel...Read More>>.

TikTok is seeking an Ecommerce Anti-fraud Investigations and Operations Analyst to join the Global Operations TikTok Shop in London. The role focuses on leading investigations, managing incidents end-to-end, and guiding regional risk strategies to...Read More>>.

Tripledot Studios is one of the largest independent mobile games companies in the world. We are a multi-award-winning organisation, with a global 2,500+ strong team across 12 studios. Our expanded portfolio includes som...Read More>>.

Who are we? Tripledot Studios is one of the largest independent mobile games companies in the world. We are a multi-award-winning organisation, with a global 2,500+ strong team across 12 studios. Our exp...Read More>>.

Tripledot Studios is seeking a Data Analyst to own the fraud side of user segmentation for Puzzleplay. You will build and refine signals, support fraud verification tools across markets, and collaborate with product and data teams to keep the syst...Read More>>.

...Read More>>.

Keoghs in Birmingham is recruiting an Intel Analyst to join our busy Intelligence Team. You will analyse claims, identify relevant intelligence, and prepare evidence for court proceedings.Using iBase, i2 Analysts Notebook and Excel, you wil...Read More>>.

Spotify is building a world-class Global Payments team to develop and execute a long-term payments strategy that enables a pan-Spotify platform across multiple pay-in/pay-out use cases for consumers, creators and advertisers.The team leads...Read More>>.

Today, Spotify processes more than a billion payments annually. Our payments’ vision is that money flows seamlessly, efficiently and safely across the Spotify community, so that users can easily pay for products and services from Spotify and cre...Read More>>.

Role OverviewThis role involves transaction monitoring, AML investigations, fraud detection, financial crime analysis, and payments or crypto risk monitoring to strengthen PalWallet's transaction monitoring, fraud prevention, and AML o...Read More>>.

Moniepoint is an all-in-one financial services platform for emerging markets and the second-fastest growing company in Africa.Since 2019, Moniepoint’s technology has powered over 3 million people, offering personal and business banking,...Read More>>.

Technical Fraud Threat AnalystIntelligenceLondon, UKFull-timeDescriptionAlice is seeking to hire a Technical Fraud Threat Analyst to join the Fraud team. I...Read More>>.

PalWallet, a fintech company providing payments and digital asset services, is hiring for a role focused on transaction monitoring, AML investigations, fraud detection, and financial crime analysis to strengthen its risk operations.You will...Read More>>.

Casumo, a UK-based iGaming platform, seeks a detail-oriented professional to analyze and mitigate risk, fraud, and payments-related issues for the online casino environment. You will engage with risk management, fraud prevention, and payments team...Read More>>.

Moniepoint Inc. is seeking a Data Analyst (Fraud) to investigate attacks, quantify impact, and present findings that drive prioritisation and response across fraud operations, data science, engineering and product teams.You will build and m...Read More>>.

Senior Data Analyst - Fraud Analytics 2026-09-16T00:00:00 Slough Berkshire GB SL1 1 Full Time 2026-10-14T18:00:35.327 Ready for a challenge? Then Just Eat Takeaway.com might be the place...Read More>>.