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

Fraud Senior Analyst
Onmo —London
- £50,000 - £60,000 a year
- Hybrid work
- Data analysis skills
- Analysis skills
Fraud Investigations Officers
Richmond and Wandsworth Councils —London
- £30,510 - £49,365 a year
- Full-time
- Analysis skills
- Organisational skills
- Communication skills
- Annual leave
23h
Fraud Analyst - L2 (Banking) - Remote then Onsite Kuwait
Capitex —London
- Hybrid work
- Banking
Quick apply
Fraud Data Analyst (Banking) - 6-Month Contract
Capitex —London
- Hybrid work
- Banking
- Analytics
Quick apply
10d
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
Claims Fraud Team Lead
marshmallow —London
- Full-time
- Hybrid work
- Team management
- Recruiting
- Leadership
Director, Global Fraud
Euronet Worldwide, Inc. —London
- Full-time
- Remote
- Computer Science
- Analysis skills
- Bachelor's degree
- Employee stock purchase plan
- Annual leave
Quick apply
7d
Fraud Data Analyst (Banking) - Remote then Onsite Kuwait
Capitex —London
- Hybrid work
Quick apply
Intelligence Analyst - Arabic
ZeroFOX —London
- £49,000 - £56,000 a year
- Full-time
- Hybrid work
- Google Suite
- Computer literacy
- Bachelor's degree
- Annual leave
- Employee assistance programme
8d
Senior Clinical Research Specialist
Medtronic —London
- £50,400 - £91,200 a year
- Full-time
- English
- Bachelor's degree
- Travel
7d
Deputy Disclosure officer
Public Sector Resourcing —London
- Full-time
Strategy & Operations Manager – Emerging Fraud & Abuse
Deliveroo —London
- Full-time
- Hybrid work
- Data analysis skills
- Analysis skills
10d
Data Analyst - Senior Associate
Forensic Risk Alliance —London
- Full-time
- Spanish
- Azure
- ERP systems
8d
Principal Product Manager - Money Laundering Prevention
Wise Australia Investments —London
- £120,000 - £148,000 a year
- Machine learning
- Product management
- Leadership
Criminal Enforcement Officer, Exhibits Store Manager - Criminal Enforcement - £33,706 (National) or £37,456 (London) p.a. + benefits
Medicines and Healthcare Products Regulatory Agency —South Mimms
- £33,706 a year
- Full-time
- Forklift
- Presentation skills
- Travel
- Annual leave
- Sick pay
7d
Assurance - Financial Services - Forensic Data Analyst - Senior - London
EY —London
- Azure
- Computer Science
- Analysis skills
- Employee discount
Senior Product Manager, Fincrime
Checkout.com —London
- Full-time
- Hybrid work
- Machine learning
- Product management
- AI
Quick apply
Assurance - Financial Services - Forensic Data Analytics - Senior Manager - London
EY —London
- Business development
- Analysis skills
- Financial services
Senior Clinical Trial Physician, Oncology
Bristol-Myers Squibb —Uxbridge
- Full-time
- Travel
- Leadership
18h
Associate Director, Business Risk Lead (EU)
Bristol-Myers Squibb —Uxbridge
- Full-time
- Hybrid work
- Bachelor's degree
- Travel
- In-person

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Fraud Senior Analyst

Onmo
London

Apply Now

Job details

Permanent
£50,000 - £60,000 a year

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 hertfordshire

Fraud Senior Analyst

Fraud Investigations Officers

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

Fraud Data Analyst (Banking) - 6-Month Contract

Investigations Officer

Claims Fraud Team Lead

Director, Global Fraud

Fraud Data Analyst (Banking) - Remote then Onsite Kuwait

Intelligence Analyst - Arabic

Senior Clinical Research Specialist

Deputy Disclosure officer

Strategy & Operations Manager – Emerging Fraud & Abuse

Data Analyst - Senior Associate

Principal Product Manager - Money Laundering Prevention

Criminal Enforcement Officer, Exhibits Store Manager - Criminal Enforcement - £33,706 (National) or £37,456 (London) p.a. + benefits

Assurance - Financial Services - Forensic Data Analyst - Senior - London

Senior Product Manager, Fincrime

Assurance - Financial Services - Forensic Data Analytics - Senior Manager - London

Senior Clinical Trial Physician, Oncology

Associate Director, Business Risk Lead (EU)

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