Senior Fraud Analyst salaries in Sidcup, GTL

You must pay due regard to the interests of customers and treat them fairly. Identifying and raising risk events in a timely manner when spotted.

£50,000 - £60,000 a year

1 day ago

Personal learning budget and 2 dedicated L&D days a year. Working with data science to develop and refine fraud detection models, network analysis tools, and…

Alternatively, 3-4 years’ experience in a compliance function/ or other risk management discipline such as audit, fraud examination, quality control, risk…

Technical take-home task (SQL test). Moniepoint Inc. is Africa’s all-in-one financial platform, helping 20 million businesses and individuals access seamless…

9 days ago

4+ years in fraud operations within banking or payments, with at least 2 years at L2/escalation/investigation level.

Providing first-line compliance and business advisory support via Jira, answering day-to-day queries from across the business on compliance matters such as JISA…