Senior Fraud & Financial Crime Analyst

Frasers Group

•

Today

Clayton-le-Moors, England, United KingdomHybridFull-timeFinancial ServicesMid-Senior Level

Skills & Technologies

PythonGoSQLAMLCompliance

Ready to apply?

Opens Frasers Group's career page

Apply Now

Back to jobs

Similar Jobs

Fraud Operations Sr Professional

Citizens Financial Group

Irving, TX, United States, US

Senior Manager, Fraud and AML

Truebill

Remote (US), San Francisco, CA, Washington, D.C., New York City, NY, Detroit, MI, Phoenix, AZ, Miami, FL, Denver, CO. +5 more

Senior Manager, AML/CTF & Fraud

AustralianSuper

Melbourne, Australia

Fraud Analytics and Innovation Senior Analyst (Financial Center Fraud Strategy)

Bank Of America

Plano, United States of America +9 more

Fraud Analytics and Innovation Senior Analyst (Financial Center Fraud Strategy)

Bank Of America

Plano, United States of America +9 more

Fraud Management Senior Manager

Banglalink

Dhaka, Bangladesh, BD

Senior Associate, Product Manager - Fraud Workflows

Capitalone

New York, NY, United States of America +1 more

Senior Product Marketing Manager, Fraud Suite

Socure

Hybrid - New York +3 more

Senior Specialist, Product Manager, Fraud Waste Abuse

Aia

SG-Collyer Quay, Singapore

Fraud Detection Sr Specialist - Deposit Fraud

Citizens Financial Group

Pittsburgh, PA, United States, US

Senior Fraud & Risk Analyst

Crypto.com

Sofia, Bulgaria

(Senior) Fraud Operations Expert (m/f/x)

Scalable GmbH

Berlin, BE, Germany

Senior Fraud Insights & Reporting Manager

Standard Bank Group

Johannesburg, GP, South Africa

Senior Product Manager - Financial Crime (Fraud Prevention)

Ebury

London +1 more

Sr. Fraud Prevention Analyst

Mechanicsbank

Cerritos Administrative Office, United States of America +1 more

Senior Fraud Risk Strategist

Usbank

Minneapolis, MN, United States of America +5 more

SR FRAUD INTERNAL AUDITOR (DOA

William E Powers Office Building, United States of America

Operational Risk - Data Analyst, Sr - Fraud & Risk

OnPoint Community Credit Union

Montgomery Park, 2701 NW Vaughn St, Portland, Oregon, United States of America

Sr. Fraud Investigations Analyst - Bilingual

Sagen

Ontario, Canada

Senior Manager, Fraud Analytics & Solutions Implementation

BMO is

FCP, Canada

Senior Manager, Fraud Analytics & Solutions Implementation

BMO is

320Canal, United States of America

Fraud & Claims Operations Senior Manager

120001-AZ-CHANDLER, United States of America

Senior Fraud Investigator and Data Analyst - Isle of Man, Jersey or Guernsey.

Lbg

Douglas Villiers House, United Kingdom +2 more

Sr Fraud Analyst III (Online Wires-ACH High Risk Review) 2nd Shift

Ghr

Newark, United States of America +1 more

Fraud Analytics and Innovation Senior Analyst

Ghr

Newark, United States of America +8 more

Medical Fraud Senior Analyst –Payment Integrity FWA Regional Team

Cigna

Saudi Arabia

Senior Analyst, Customer Compliance & Fraud

Mastercard

Sao Paulo, Brazil

Senior Fraud Investigator and Data Analyst - Isle of Man, Jersey or Guernsey.

Lbg

Douglas Villiers House, United Kingdom +2 more

Sr. Director, Fraud Advisory

MVB Bank

Remote United States

Sr Fraud Analyst III - Fraud Detection Ops (High Risk Review - NARC)

Ghr

Tampa, United States of America +1 more