60
Fraud Analyst jobs in United Kingdom
Temporary Fraud Analyst | 230 per day
Temporary Fraud Analyst | 230 per day
TN United Kingdom
London
Remote
GBP 80,000 - 100,000
Urgently required
2 days ago
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GBP 60,000 - 80,000
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Payments And Fraud Specialist - South Bank, Qld
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GBP 30,000 - 60,000
Urgently required
3 days ago
Incident Manager (H/F)
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GBP 40,000 - 70,000
Urgently required
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Data Integrity Analyst - Fleet Development
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GBP 60,000 - 80,000
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4 days ago
Temporary Fraud Analyst | £230 per day
Be among the first applicants.
TN United Kingdom
London
Remote
GBP 80,000 - 100,000
Be among the first applicants.
3 days ago
Job description
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Temporary Fraud Analyst | £230 per day, London
Client:
Love Success
Location:
London, United Kingdom
Job Category:
Other
EU work permit required:
Yes
Job Reference:
2567a2549f92
Job Views:
43
Posted:
30.03.2025
Expiry Date:
14.05.2025
Job Description:
Job Description
Our client, a Global Management Consultancy is looking for a team of Fraud Investigators for one of their Financial Services clients. This role is a fully remote role but there will be a week's training and expenses paid in Manchester.
Responsibilities:
- Reviewing customer behaviours with the bank and open sources to draft SAR report if suspicious activity is suspected.
- Investigating things such as Theft of Goods (eg: taken out a Hire Purchase Agreement, not paid anything back yet and then sold the goods on).
- Checking if a customer is deceased or still alive to try as part of determination.
- Average handling time of 3.5 hours per case.
Requirements:
Previous experience as a Fraud Investigator within FS is essential.
- Immediate start.
- Must have experience of investigation financial crime cases.
- Making judgement on whether fraud or suspicious activity has occurred (against a set framework).
- Able to write a Suspicious Activity Report which can be reviewed by the Bank and then send to law enforcement.
- This is not just a standard KYC analyst role.
If this sounds like you, apply now!
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.
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