Overview In this role, you will own the fraud aspect of PuzzlePlay’s user segmentation system, using signals to separate suspicious activity from legitimate users. You’ll refine signals over time and help the product team select verific...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>>.

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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>>.

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>>.

Job ID: R Full/Part-Time: Full-time Regular/Temporary: Regular Listed: 2022-05-25 Location: London Position Overview Job Title: Market Risk Analysis and Control Location: London Corporate Titl...Read More>>.

Job ID: R Full/Part-Time: Full-time Regular/Temporary: Regular Listed: 2022-05-25 Location: London Position Overview Job Title: Market Risk Analysis and Control Location: London Corporate Titl...Read More>>.

Functional Sourcing in London seeks a Market Risk Analysis and Control professional at Assistant Vice President level to strengthen the Chief Risk Office's market risk framework. You will monitor risk exposures, validate controls, and support risk...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>>.

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>>.

Hastings Group seeks a Payment Performance Analyst to optimise transactions as the business moves to Stripe. You’ll combine operational payments knowledge with data-led insight to improve performance, strengthen controls and deliver better custo...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>>.

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>>.

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>>.

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>>.

Fraud Threat AnalystIntelligenceLondon, UKDescriptionAlice is seeking to hire a Fraud Threat Analyst to join the Fraud team. In this role, you will be responsible for researching, evaluating, and ana...Read More>>.

Alice is seeking a Fraud Threat Analyst to join the Fraud team. You will research, evaluate, and analyze fraud detection mechanisms, abuse vectors, and platform vulnerabilities across a wide range of online services.You will generate strate...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>>.

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

Experis Austria seeks a Commvault SME for a 3-6 month contract in Milton Keynes. Hybrid, 2 days onsite per week, with rate up to £598 p/d Umbrella inside IR35.The role covers risk analysis reporting, Citrix and Windows infrastructure, and...Read More>>.

Keoghs is looking to recruit an Intel Analyst to join our busy, fast paced Intelligence Team. The Intel Analyst will work on a variety of claims ranging from motor fraud, credit hire, EL PL and complex injury matters (and potentially more!). Th...Read More>>.

We will close for applications on Friday 16th October, with in-person assessment centres being held during the first week of December across four locations - further details in application form.CVs and cover letters are not required as p...Read More>>.

Description Closing Date: Friday 16th October 2026 Fueled by bold ambition.   This role reports on our US HQ’s financial transactions, ensuring accuracy and compli...Read More>>.

Finance Analyst - Utilities - Surrey or LeicesterJob Reference:NLD-002429Salary:38,369 per annum, rising to 40,000 after probationEmployment Type:Fixed TermAre you a finance professional who loves digging into data, sp...Read More>>.

This role is either a Wednesday-Sunday, or a Saturday-Wednesday role, you will need to work the weekends.The Clearing Post-Trade Services and Risk team operates within CME Group's Clearing House and oversees daily trade processing for f...Read More>>.

Operational Risk Analyst - Regulatory Reporting - Contract Opportunity | £37 per Hour | Contract Until August 2027Are you an experienced Risk, Operations, Compliance, or Regulatory Reporting professional looking for your next contract oppo...Read More>>.

Student Placement - Actuarial Team 2027 Location: BelfastGrade: AssociateEmployment Type: Full-time, Fixed Term - 1 Year PlacementREQ003857We are currently ta...Read More>>.

Senior Technical Actuary - GMP Equalisation Grade: Senior ConsultantEmployment Type: Permanent, Full Time or Part TimeHybridREQ003803This role could be based from an...Read More>>.

Actuarial Analyst - BelfastMCS Group are delighted to be partnering with a growing, multi-site financial services organisation as they look to appoint an Actuarial Analyst to join their expanding team in Belfast....Read More>>.

At Avondale Foods we are looking for an Operational Finance Analyst who will support the finance team and the wider business by providing meaningful insight into operational performance. The role will combine financial analysis, data interpreta...Read More>>.

Teleperformance in Glasgow is recruiting for a Fraud Specialist on the Lloyds Banking Group campaign. This on-site role handles inbound customer queries, mainly fraud-related, with a strong emphasis on security and accurate information. The positi...Read More>>.

Shift4 Limited is seeking a Fraud Associate to monitor daily transactions and merchant activity while analyzing fraud patterns using BI tools. You will manage card scheme compliance to mitigate chargebacks and risks, collaborating with internal te...Read More>>.

About the company Allica is the UK’s fastest growing company - and the fastest-growing financial technology (Fintech) firm ever. Our purpose is to help established SMEs, one of the last major underserved opportunities in Fintech....Read More>>.

Reporting and Data Risk Analyst About People’s Partnership: At the heart of our not-for-profit organisation is a commitment and a motivation to make the future-saving experience a simple one for our members. We champion fairnes...Read More>>.

Nationwide is seeking a Financial Crime Investigator to join our team and help prevent financial crime across the UK. You will conduct Transaction Monitoring reviews, interrogate complex customer data, and apply AML knowledge to identify risks and...Read More>>.

Rolls-Royce plc is seeking a Probabilistic Safety Assessment Engineer for Rolls-Royce SMR in the UK. The role focuses on developing and applying PSA to support design decisions and licensing activities across the RR SMR programme.You will w...Read More>>.

Reed is seeking a Data Protection & Fraud Assistant to join the General Counsel function in Warrington. This hybrid role supports the Data Protection & Fraud Manager, handles SARs and information requests, and assists in investigations to strength...Read More>>.

Zeller is seeking a Fraud Risk Analyst to join our growing Risk and Compliance team in the United Kingdom. You will detect, investigate, and mitigate fraud across our platform, using sharp analytics to identify patterns and implement new controls...Read More>>.

Shift4, a leader in commerce-enabling technology, seeks a Fraud Associate in a hybrid London-area role. You will monitor transactions and merchant activity, analyze fraud patterns with BI tools, and collaborate with internal teams and card schemes...Read More>>.

Amazon is offering a Workplace Health & Safety Intern role in the United Kingdom. You will contribute to safety processes, assist managers and engineers, and participate in risk assessments and investigations.The program emphasizes learning...Read More>>.

Davies seeks an Intelligence Analyst to join our busy Legal Intelligence Team in Bolton. You will analyse claims, produce reports and witness evidence when required, and support lawyers and clients with clear, structured findings.The role i...Read More>>.