Fraud Analyst Jobs in Swadlincote, UK (20)
AML/ KYC Banking Analyst (Derry / Londonderry)
Honeycomb Jobs Limited
🌎 Remote
New
Part-Time
Remote
Hourly
Senior Strategy Analyst
17918
Derby, UK
New
Hospitality
Health Insurance
Parental Leave
Criminal Defence Solicitor
Simpson Judge Ltd
Nottingham, UK
New
Education
Insurance & Claims Officer
Reed
Leicester, UK
New
Part-Time
Hourly
Head of Compliance & MLRO - High Growth Digital Financial Services
MARKET TALENT
Birmingham, UK
New
Data Analyst
Driver and Vehicle Standards Agency
Nottingham, UK
New
Part-Time
Hospitality
‌
Business Development Manager
SF Partners
Nuneaton, UK
New
‌
Remote Team Manager, Financial Crime, AML
Referrals Only
🌎 Remote
Remote
‌
Remote Senior Financial Crime Business Banking Investigator
Monzo
🌎 Remote
Remote
‌
Remote FIU Analyst (Europe)
Moonpay
🌎 Remote
Remote
Parental Leave
£250k / year
‌
Remote Integration Engineer
Sardine
🌎 Remote
Remote
401(k)
Health Insurance
Dental Insurance
Vision Insurance
£145 / day
‌
Remote Technical Account Manager
Snowplow Analytics
🌎 Remote
Remote
‌
Lead Security Data Scientist
DWP Digital
Birmingham, UK
New
‌
Financial Crime Training
Barclays
West Midlands, UK
New
‌
Remote Senior Financial Crime Investigator - Business Banking
Monzo
🌎 Remote
Remote
‌
Remote Business Analyst (Saas, Product)
Pexa Group
🌎 Remote
Entry-Level
‌
Senior Strategy Analyst
Capital One UK
Derby, UK
New
Hospitality
Health Insurance
Parental Leave
‌
Criminal Defence Solicitor
Simpson Judge
Nottingham, UK
Education
‌
Senior Criminal Defence Solicitor
William James Recruitment
Nottingham, UK
Health Insurance
Education
‌
Financial Crime Investigator
Deutsche Bank
Birmingham, UK
New
Hospitality
Health Insurance
‌
Head of Compliance & Financial Crime (Onsite)
Market Talent Ltd
Birmingham, UK
‌
Lead Portfolio Analyst | Underwriting Analytics | Insurance / InsurTech | Up to £100k + bonus
Skillful
🌎 Remote
New
Remote
Parental Leave
Job Description
Working as a Fraud Analyst in Swadlincote, UK
There are 20 Fraud Analyst opportunities available in Swadlincote, 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.
Fraud Analyst jobs near Swadlincote, UK
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