Job Description This is an exciting opportunity for an Intelligence Analyst to join a fast-growing Norwegian insurer based in Manchester’s Spinningfields. Known for its people-first approach and strong One Team mentality, the business offers a genuinely supportive environment where collaboration and shared success are central. As an Intelligence Analyst, you will play a key role in supporting...
Head of Transaction and Fraud Monitoring About usSince launching in 2018, DNA Payments has become one of the UK’s largest independent, fully integrated omnichannel payments providers. We enable businesses of all sizes to seamlessly accept payments, from cutting-edge POS systems to powerful payment gateway, ecommerce and in-app solutions.Recognised by Beauhurst as one of the UK’s top 50 fintech...
Head of Transaction and Fraud MonitoringSince launching in 2018, DNA Payments has become one of the UK's largest independent, fully integrated omnichannel payments providers. We enable businesses of all sizes to seamlessly accept payments, from cutting edge POS systems to powerful payment gateway, ecommerce and in app solutions.Recognised by Beauhurst as one of the UK's top 50 fintech innovators,...
Job Title : Counter Fraud Intelligence Analyst Contract Type: Permanent, Part Time, Full Time, Job Share option available Salary Range: From £28,650 Location: Hybrid - Any UK Office Closing Date for applications: Tuesday 27th January Counter Fraud Intelligence Analyst: Our Counter Fraud Intelligence Team plays a key role in protecting Banks ageas, our customers and our partners. In this role,...
A fintech leader in Greater London is looking for a Fraud and Compliance Rules Analyst to enhance their compliance efforts. The role involves managing and tuning fraud detection rules, particularly for cryptocurrency transactions, and requires strong SQL skills and a keen interest in compliance regulations. Ideal candidates will have a Bachelor's degree in a relevant field and the ability to...
What We’re All About at Kroo Kroo has a big vision. To be the first bank that is both trusted and loved by its customers. We're helping people take control of their financial future and achieve their goals, whilst making a positive impact on the planet. Here at Kroo, doing what is right is in our DNA. We act with integrity, transparency and honesty. We think big, dream big, and relentlessly...
Fraud/Disputes Analyst – KYC (£13/hr) This role offers the chance to make a real impact by protecting customers and ensuring safe, trustworthy transactions on our platform. You'll work in a dynamic Trust & Safety environment, handling fraud investigations, disputes, and account verification. It's ideal for someone who enjoys problem-solving, research, and providing top-quality support while...
You will work on analysing trends, identify suspicious patterns, and learn and improve fraud detection systems. If you're naturally inquisitive, a strong problem solver and you're excited to learn the ins and outs of the insurance world—we want to hear from you.
Our Story Hello there. We're Zopa. We started our journey back in 2005, building the first ever peer-to-peer lending company. Fast forward to 2020 and we launched Zopa Bank. A bank that listens to what our customers don't like about finance and does the opposite. We're redefining what it feels like to work in finance. Our vision for a new era of banking puts people front and centre — we've built...
A leading insurance provider in Newcastle upon Tyne seeks a Policy Validation Analyst/Claims Intelligence Analyst to join their counter fraud team. In this hybrid role, you'll manage fraud detection, support claims handlers, and work on industry intelligence initiatives. Ideal candidates have a strong understanding of general insurance underwriting, possess good communication skills, and show a...
You will analyze large datasets, identify fraud patterns, and design risk logic to protect users and optimize transactions.
You will collaborate closely with product, payments, data, and engineering teams, gaining exposure to multiple markets and complex payment systems. The ideal candidate thrives on autonomy, accountability, and leveraging data to drive actionable outcomes.
You will work within our fraud operations team to translate questions and hypotheses into structured analysis, help the business understand root cause of issues and highlight areas of improvement for our product and data science teams.
You will be reporting to Senior Manager, Fraud Operations
A leading insurance provider is seeking a Claims Intelligence Analyst in Sevenoaks. The role involves investigating suspected fraudulent claims using a variety of intelligence tools and delivering intelligence-led support to reduce claim losses. Candidates should possess analytical skills, the ability to communicate complex information clearly, and experience with fraud detection software. The...
A leading insurance provider in Newcastle upon Tyne seeks Policy Validation Analysts/Claims Intelligence Analysts for a counter fraud team. This role involves supporting customer service with suspected fraud cases and collaborating with law enforcement. The ideal candidate will possess strong knowledge in insurance underwriting, excellent organisational skills, and awareness of fraud detection...
A leading insurance provider is seeking a Policy Validation Analyst/Claims Intelligence Analyst in Newcastle. This hybrid role necessitates collaboration with various stakeholders to detect and prevent fraud in our claims processes. Candidates should have knowledge of insurance underwriting and possess strong organizational and communication skills. The position offers competitive salary and...
A leading online betting and gaming operator is seeking a Fraud Operations Analyst in Leeds. This role focuses on safeguarding customers and the company from fraudulent activity by monitoring transactions and providing expert advice on fraud prevention. The ideal candidate will possess strong analytical skills and work collaboratively across teams. This position offers a hybrid working model, a...
The Fraud Ops Sr Analyst is a senior level positions responsible for contributing to the development of fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services overall objective of this role is to manage fraud losses by ensuring analysts make appropriate decisions using risk/reward balanace...
You will analyze complex data related to compliance processes, contribute to internal controls, and support risk assessments in a dynamic environment. The role offers a hybrid working model to promote a balanced work-life experience, allowing for flexibility in hours and location.
A leading insurance company in the UK seeks a Counter Fraud Intelligence Analyst to protect customers by using risk-based analysis and intelligence. The ideal candidate will manage administrative tasks, analyze intelligence data, and support the company's fraud strategy. Experience with Motor Claims or Personal Injury claims is essential. The role offers flexible working arrangements and a...
In Fraud Operations, everything we do is centred around keeping our customers and business safe from fraudulent activity. We form part of the UK&I Risk Operations function, within Customer Operations. We respond to alerts of possible fraud and reports of fraud from customers, third parties and banks, investigating all instances of external fraud associated with our brands. The role of Fraud...