Senior Fraud Analyst salaries in England

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

9 days ago

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

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

Monitor all trading and non-trading activities to detect, investigate, and Report Suspicious activities. Relevant work experience from retail FX brokers (4…

From Month 3, the engagement moves onsite with the client overseas, with relocation fully supported - flight, visa sponsorship and a housing allowance on top of…

1 day ago

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