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Keywords: Data Analyst - Fraud , Location: London

Page: 1

Senior Data Analyst - Fraud & Financial Crime

, so join us, and make it count. Want to see us in action? Follow us on Instagram @zopalife We are looking for a Senior Fraud Analyst..., using data, analytics and judgement to drive real-time and strategic decisioning. You will lead complex fraud analysis...

Company: Zopa
Location: London
Posted Date: 01 Feb 2026

Senior Data Analyst - Fraud Risk

. For everyone, everywhere. More about and . Job Description About this role: We are looking for a Senior Data Analyst to lead risk analytics for financial crime risk management at Wise... Senior Risk Analyst to join our Financial Crime Analyst team. This role sits at the intersection of analytics and mission...

Company: Wise
Location: London
Posted Date: 31 Jan 2026

Data Analyst - Fraud & Financial Crime

most impactful analytics roles at Zopa. As a Level 10 Fraud Analyst, you'll use data to protect customers and the bank from fraud... and improve fraud decisioning as the team grows. A day in the life Monitoring fraud dashboards and data across products...

Company: Zopa
Location: London
Posted Date: 18 Jan 2026

Streaming Fraud Data Research & Analyst

and copyright fraud. This analyst role will be responsible for investigating and documenting ongoing patterns of suspicious behavior...-fraud posture. Work with DSP and third-party partners to improve data transparency and reporting related to user activity...

Posted Date: 04 Dec 2025

Fraud & FinCrime Data Scientist

Be Doing We're looking for a highly technical Risk Analyst/ Data Scientist to join our Fraud & Financial Crime Team. The... focus of this role will be more on FinCrime, using data and analytics to innovate and optimise our risk based decision...

Company: Capital on Tap
Location: London
Posted Date: 22 Feb 2026

Fraud Risk Analyst

Analyst, you will help Visa clients across Europe optimise their fraud prevention strategies and strengthen their overall risk... management framework. As an integral part of the VIS team-you'll analyse fraud data, design tailored recommendations and deploy...

Company: Visa
Location: London
Posted Date: 27 Feb 2026

Fraud Risk Analyst

Analyst, you will help Visa clients across Europe optimise their fraud prevention strategies and strengthen their overall risk... management framework. As an integral part of the VIS team—you’ll analyse fraud data, design tailored recommendations and deploy...

Company: Visa
Location: London
Posted Date: 26 Feb 2026

Fraud Analyst

analytics role within our Compliance team. As a Fraud Analyst, you'll use data to identify and prevent fraudulent activity... customer experience Continuously improve fraud decisioning through data-led insights You're a great fit...

Company: Selina Finance
Location: London
Posted Date: 21 Feb 2026
Salary: £45000 per year

Fraud Operational Analyst

We're looking for a data and operations analyst to join our user fraud product area at Spotify. You will support the... will connect with a million artists. This is a great way to introduce an Operations Analyst to data science and/or the music...

Company: Spotify
Location: Stockholm - London
Posted Date: 21 Feb 2026

Fraud MI and Reporting Senior Analyst

, Fraud Service Delivery and Fraud Strategy. Understand content sources, data flows and reporting deadlines... Delegate for the Fraud MI Manager We need you to have Experience in a data and reporting role, designing and delivering...

Company: Virgin Money
Location: London
Posted Date: 19 Feb 2026
Salary: £37600 - 47000 per year

TikTok Shop - Ecommerce Anti-fraud Investigations and Operations Analyst

to ensure quality for our community. As an Anti-fraud investigations and operations analyst, you will be responsible... user communities for emerging threats and new methods of fraud. - Respond to escalations, and manage the incident...

Company: TikTok
Location: London
Posted Date: 28 Jan 2026

Global Fraud Analyst

fraud The Global Fraud Analyst will play a critical role in identifying, analysing and mitigating fraudulent activity... across our global claim’s operations. This position focuses on leveraging the data generated from the new fraud detection models...

Company: AIG
Location: London
Posted Date: 16 Jan 2026

Fraud Detection Analyst

to our Lead Fraud & Investigation Analyst. Who you are: Experience in data analytics or a similar analytical role...We're looking for a curious and analytical Fraud Detection Analyst to join our global Fraud & Investigations team...

Company: Trustpilot
Location: London
Posted Date: 21 Dec 2025

Fraud Intelligence Research Analyst

insights, and ultimately tell powerful stories about stopping fraud. Key responsibilities: Analyze BioCatch data... on a global and regional level. Conduct research and analysis of data from external sources. Identify fraud trends and data...

Company: BioCatch
Location: London
Posted Date: 11 Dec 2025

Senior Trading Anti Fraud Specialist

new logics to increase automation in daily processes. Requirements: Experience in a similar position (Fraud Analyst..., and Calculations. knowledge of potential Fraud or Abuse scenarios. Excel/Google sheets functions and docs. Basics of data Analysis...

Company: Zeal Group
Location: London
Posted Date: 08 Feb 2026

GenAI Data Analyst

Our client is looking for a GenAI Data Analyst to join their team on a six month initial contract, working two days..., logs, transaction data) Knowledge of financial crime domains (AML, KYC, transaction monitoring, fraud) Familiarity...

Company: LA International
Location: London
Posted Date: 11 Feb 2026

Lead Data Analyst

Lead Data Analyst Department: Data & Analytics Employment Type: Full Time Location: London Description Hybrid... of profitable growth. About the role The Lead Data Analyst in our Underwriting team is a critical, hands-on role (70% individual...

Company: RVU
Location: London
Posted Date: 21 Jan 2026

Data Science Lead

and support data-driven decision-making. Partnering with the Global Head of Performance and Senior Analyst Manager, you’ll... capability Work closely with the Senior Analyst Manager to shape Automotive Protection's data science strategy, identify high...

Company: QBE Insurance
Location: London
Posted Date: 08 Jan 2026

Project Management Analyst - HR Technology Transformation

Company Description Experian is a global data and technology company, powering opportunities for people... and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create...

Company: Experian
Location: London
Posted Date: 27 Feb 2026

Project Management Analyst - HR Technology Transformation

Company Description Experian is a global data and technology company, powering opportunities for people... and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create...

Company: Experian
Location: London
Posted Date: 26 Feb 2026