Senior fraud investigator Work, Jobs in Eng (with Salaries)

Fraud Senior Analyst
Onmo —London
- £50,000 - £60,000 a year
- Hybrid work
- Data analysis skills
- Analysis skills
8d
Tenancy Fraud Investigator
Southern Housing —Farringdon
- £42,024 a year
- Full-time
- Hybrid work
- Travel
- In-person
- Communication skills
- Annual leave
6d
Fraud Analyst - L2 (Banking) - Remote then Onsite Kuwait
Capitex —London
- Hybrid work
- Banking
Quick apply
Claims Fraud Team Lead
marshmallow —London
- Full-time
- Hybrid work
- Team management
- Recruiting
- Leadership
Senior Financial Crime Investigator, Business Banking
Monzo —Leeds
- £31,100 - £39,350 a year
- Weekend availability
- Remote
- Mentoring
- Leadership
- Banking
3d
Investigations Officer
Department for Energy Security & Net Zero —London
- £43,765 - £53,220 a year
- Part-time
- Hybrid work
- Presentation skills
- Annual leave
- Employee discount
6d
Fraud Investigation Services Operational Leader
HM Revenue and Customs —Westfield
- £78,988 - £87,612 a year
- Part-time
- Hybrid work
- Presentation skills
- Team management
- Leadership
- Annual leave
- Work from home
19h
Global Financial Crimes Investigator
Bank of America —Bromley
- Full-time
- Writing skills
- Bachelor's degree
- No degree
14d
Strategy & Operations Manager – Emerging Fraud & Abuse
Deliveroo —London
- Full-time
- Hybrid work
- Data analysis skills
- Analysis skills
1d
Counter Fraud Investigator
Trinity Claims —Tonbridge
- £33,000 - £38,000 a year
- Analytics
- Free parking
- Annual leave
Quick apply
Fraud Data Analyst (Banking) - 6-Month Contract
Capitex —London
- Hybrid work
- Banking
- Analytics
Quick apply
1d
Counter Fraud Lead (Analysis)
Department for Business and Trade —London
- £42,391 - £50,282 a year
- Part-time
- Presentation skills
9d
Senior eDiscovery Practitioner
HM Revenue and Customs —Newcastle upon Tyne
- £45,544 - £49,523 a year
- Part-time
- Hybrid work
- Presentation skills
- Communication skills
- Work from home
3d
Fraud Data Analyst (Banking) - Remote then Onsite Kuwait
Capitex —London
- Hybrid work
Quick apply
Senior Operational Leader - Newcastle
Department for Work and Pensions —Newcastle upon Tyne
- £44,447 - £46,547 a year
- Overtime
- Hybrid work
- Analysis skills
- Presentation skills
- Travel
- Annual leave
- Employee assistance programme
8d
Senior Motor Fraud Claims Handler
Collingwood Insurance Services —North Shields
- Full-time
- Hybrid work
- Customer service
- Communication skills
- Negotiation
- Free parking
- Work from home
Quick apply
12d
Senior Clinical Research Associate
IQVIA —Reading
- Full-time
- No degree
- Recruiting
SR CRA I
IQVIA —Manchester
- Full-time
- No degree
- Recruiting
Fraud Operations Manager
JDSPORTS —Rochdale
- Overtime
- Analysis skills
- Continuous improvement
- Team management
- Store discount
- Employee discount
Quick apply
7d
Local Study Associate Director
IQVIA —Reading
- Full-time
- Remote
- English
- Bachelor's degree
- No degree
- Work from home

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Fraud Senior Analyst

Onmo
London

Apply Now

Job details

£50,000 - £60,000 a year
8 days ago

Qualifications

Financial Conduct Authority guidelines
Dashboard visualisation
Stakeholder collaboration
Conduct risk analysis
Stakeholder liaison
SQL querying
Data analysis skills
Financial analysis
Analysis skills
Risk management
Fraud prevention and detection

Full job description

Onmo believes that everyone has the right to access, understand and manage their money with confidence. Our ambition is to improve lives by providing better clarity, intelligence and technology to empower every individual in making the smartest financial decisions. We may be young but we have an incredible team in place and big ambitions for the years ahead.

We design our products to help demystify money matters wherever possible, providing customers with more financial control and flexibility in their lives. This helps them get more from what they have, or with smart decisions, make more of the same. It also means people spend less time with the negative aspects of money and more on the positive - enjoying what the world has to offer.

ABOUT THE ROLE

Onmo is looking for a Fraud & AML Data Analyst to support the Fraud & Financial Crime function with high-quality analysis, reporting and insight. You will help identify emerging risks, analyse fraud and AML trends, support rule tuning, and provide the data needed to strengthen our fraud and FC controls.

This role is key in helping the team make informed decisions, reduce losses, and improve our overall detection capability.

Responsibilities

Produce accurate MI, dashboards and KRIs for internal stakeholders
Analyse fraud losses, TM alerts, referral trends and emerging risk patterns
Support tuning and performance monitoring of fraud and AML systems (Detect, Stripe, iOvation, etc.)
Conduct deep dives and provide clear, actionable insights to improve fraud and AML controls
Prepare data extracts and analysis for audits, CIFAS reviews and regulatory requests
Work with Product, Tech, Credit and Operations to support data-driven improvements
Maintain documentation of analysis, logic, assumptions and rule recommendations
Identify control weaknesses and assist in designing improvements using data insight
Work collaboratively with investigators and provide case-handling support during busy periods to maintain service levels.

FCA COMPLIANCE & CONSUMER DUTY

At Onmo we all take collective responsibility for our individual roles in creating the best outcomes for our customers. In this role that involves;

Identifying and raising risk events in a timely manner when spotted
Ensuring SMCR processes are followed
Keeping up to date with changes in relevant regulatory rules
Completing mandatory training within allotted deadline
Championing policy governance
Following the FCA Conduct Rules;
- You must act with integrity
- You must act with due skill, care and diligence
- You must be open and cooperative with the FCA, PRA and other regulators
- You must pay due regard to the interests of customers and treat them fairly

ABOUT YOU

Strong analytical mindset with an ability to translate data into meaningful insight
Experience working with SQL to extract and analyse data
Ability to work with multiple stakeholders and communicate findings clearly
Attention to detail and comfort working with complex datasets
Understanding of fraud signals, risk scoring, TM alerts or AML trends is desirable
Proactive, curious and comfortable working in a fast-paced environment

QUALIFICATIONS / EXPERIENCE

Proven experience using SQL (required)
Experience in fraud, AML, risk analytics or financial services preferred
Experience building dashboards
Understanding of fraud, AML or financial crime data desirable
Experience testing rules desirable
You must observe proper standards of market conduct

Apply Now

Refine Your Search

senior fraud investigator jobs in eng

Fraud Senior Analyst

Tenancy Fraud Investigator

Fraud Analyst - L2 (Banking) - Remote then Onsite Kuwait

Claims Fraud Team Lead

Senior Financial Crime Investigator, Business Banking

Investigations Officer

Fraud Investigation Services Operational Leader

Global Financial Crimes Investigator

Strategy & Operations Manager – Emerging Fraud & Abuse

Counter Fraud Investigator

Fraud Data Analyst (Banking) - 6-Month Contract

Counter Fraud Lead (Analysis)

Senior eDiscovery Practitioner

Fraud Data Analyst (Banking) - Remote then Onsite Kuwait

Senior Operational Leader - Newcastle

Senior Motor Fraud Claims Handler

Senior Clinical Research Associate

SR CRA I

Fraud Operations Manager

Local Study Associate Director

I want to receive the latest job alerts for senior fraud investigator in eng

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