Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Fraud Analyst

Full-time

Pleo

About Pleo Messy spend management is tricky business. And tedious processes are a lose-lose situation for all involved, not just finance. At Pleo, we're changing that. We build spend solutions that make managing money seamless, empowering, and surprisingly effective for finance teams and employees alike - with a vision to help all businesses ‘go beyond’. The word ‘Pleo’ actually means ‘more than you’d expect’, and living by that mantra has been the secret to our success over the last 10 years . Now, we’re at a pivotal moment in our journey; every move we make has a direct impact on our 40,000+ customers, our business, and our collective success. We need people who take pride in uncovering cu...

Vacancy posted 6 hours ago
Similar jobs that could be interesting for youBased on the Fraud Analyst in United Kingdom vacancy
  •  ...nationalities, all committed to delivering the future of business spending, together. About the role We are looking for a Fraud Analyst to join Pleo’s Decision Intelligence team and help strengthen how we detect, prevent, monitor, and respond to fraud risk across... 
    Suggested
    Full time
    Work at office
    Local area
    Remote work

    Pleo

    United Kingdom
    16 days ago
  •  ...Our Financial Crime Customer Operations team is at the heart of how we protect Monzo and our customers from economic crimes such as fraud and money laundering. We're expanding in the EU and need awesome Senior Investigators to lead the charge! You’ll play a key role... 
    Suggested
    Full time
    Immediate start
    Remote work
    Relocation
    Monday to Friday
    Flexible hours
    Weekend work

    Monzo

    United Kingdom
    12 days ago
  • 🚀 We’re on a mission to make money work for everyone. We’re waving goodbye to the complicated and confusing ways of traditional banking. After starting as a prepaid card, our product offering has grown a lot in the last 10 years in the UK. As well as personal and business...
    Suggested
    Full time

    Monzo

    United Kingdom
    6 hours ago
  • $150 per hour

    Role Overview Lead valuation and investment analysis for private companies, support portfolio-level assessments across public and private holdings, and convert detailed financial analysis into concise, decision-ready materials for senior stakeholders. This role focuses...
    Suggested
    Hourly pay
    Work at office
    Local area
    Remote work

    SaidGig

    United Kingdom
    1 day ago
  • Financial Accounting & Reporting Assistant Controller Location: Sheffield 3 days a week in office. About Insight Insight is a Fortune 500-ranked global Solutions Integrator, helping organisations accelerate their digital transformation journey. We combine the...
    Suggested
    Work at office
    3 days per week

    Insight

    United Kingdom
    26 days ago
  •  ...compliance queues, integrate artificial intelligence into modern fraud workflows, and secure global payment lanes safely worldwide....  ...checklist screening, you will direct an elite, multi-regional team of analysts and leads spanning North America, UK/EU, and APAC. This... 
    Full time
    Work at office
    Local area
    Immediate start
    Remote work
    Work from home
    Worldwide
    Shift work

    Paddle

    United Kingdom
    28 days ago
  • Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions...
    Full time
    Worldwide

    Mastercard

    United Kingdom
    2 days ago
  • Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions...
    Full time
    Worldwide

    Mastercard

    United Kingdom
    a month ago
  •  ...Our Financial Crime Customer Operations team is the frontline defence protecting Monzo and our customers from fraud, money laundering, and other financial crime. More than a compliance function, we safeguard the integrity of our business through robust investigations,... 
    Full time
    Local area
    Remote work
    Work from home
    Shift work

    Monzo

    United Kingdom
    15 days ago
  • £71.4k - £90k per year

    Our Enterprise Risk team helps Monzo grow safely by making sure we have the right risk frameworks, reporting and governance in place across the bank. Working as part of our second line of defence, you'll partner closely with colleagues across the Office of the CRO, Group...
    Full time
    Work at office
    Remote work
    Work from home
    Home office
    Flexible hours

    Monzo

    United Kingdom
    13 days ago
  • Our Financial Crime Customer Operations team is the frontline defence protecting Monzo and our customers from fraud, money laundering, and other financial crime. More than a compliance function, we safeguard the integrity of our business through robust investigations, risk... 
    Full time

    Monzo

    United Kingdom
    6 hours ago
  • About the role As a Senior Accountant , you'll help ensure accurate financial reporting across the business by preparing monthly accounting entries, reconciliations and financial analysis in line with US GAAP . You'll work closely with colleagues across Finance...
    Full time
    Flexible hours

    Everway

    United Kingdom
    9 days ago
  • About the role As a Senior Accountant , you'll help ensure accurate financial reporting across the business by preparing monthly accounting entries, reconciliations and financial analysis in line with US GAAP . You'll work closely with colleagues across Finance to support...
    Full time

    Everway

    United Kingdom
    6 hours ago
  • £50k per year

    Senior Trust Accountant Edinburgh | Hybrid Working | Competitive Salary & Benefits   About the Employer   We are delighted to be supporting a highly regarded professional services firm to recruit a Senior Trust Accountant to join their established Tax & Succession...
    For contractors
    Work at office

    Cross Resourcing

    United Kingdom
    5 days ago
  • Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions...
    Full time
    Worldwide

    Mastercard

    United Kingdom
    15 days ago
  • Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions...
    Full time
    Contract work
    Local area
    Worldwide

    Mastercard

    United Kingdom
    a month ago
  • What you'll do Data & Site Analysis: Review property measurement data, photos, video footage, and solar installation specifications to determine precise access requirements for domestic and commercial properties. Cost Estimation: Produce accurate, competitive, and ...
    Permanent employment
    Contract work
    For contractors
    Fixed term contract
    For subcontractor
    Remote work
    Work from home

    Octopus Energy

    United Kingdom
    9 days ago
  • What you'll do Data & Site Analysis: Review property measurement data, photos, video footage, and solar installation specifications to determine precise access requirements for domestic and commercial properties. Cost Estimation: Produce accurate, competitive, and timely...
    Contract work
    For subcontractor
    Remote work

    Octopus Energy

    United Kingdom
    6 hours ago
  • Serious Injury Associate Lawyer - Southampton Southampton | Permanent | Top 100 Law Firm | Salary dependent on experience Serious injury work at this level rarely comes up on the South Coast. When it does, it is usually worth a conversation. A Top 100 firm with ...
    Permanent employment
    Full time

    RecQuest

    United Kingdom
    26 days ago
  • We are looking for a Senior Developer Advocate (Education focus) to: Teach a community of automation, no-code and open source builders, meeting them where they already are with practical how-tos, helping them get unstuck, and building relationships with our most active ...
    Full time

    N8n

    United Kingdom
    6 hours ago
  • We are looking for a Senior Developer Advocate (Education focus) to: Teach a community of automation, no-code and open source builders, meeting them where they already are with practical how-tos, helping them get unstuck, and building relationships with our most active...
    Full time

    N8n

    United Kingdom
    13 days ago
  • Precision for Medicine is a global Clinical Research Organisation. Precision’s uniquely integrated offering enables the science of precision medicine by combining novel clinical trial designs, industry-leading operational and medical experts, advanced biomarker and data...
    Full time
    Local area
    Remote work

    Pfm

    United Kingdom
    19 days ago
  • Join a team that’s redefining global innovation—where cutting-edge battery solutions meet the dynamic energy of world’s thriving tech ecosystem. The Entity of CATL in London is to be ready. Be part of a mission to build the future, expanding our Finance team footprint....
    Full time
    Work experience placement
    Local area

    CATL

    United Kingdom
    18 hours ago
  • Precision for Medicine is a global Clinical Research Organisation. Precision’s uniquely integrated offering enables the science of precision medicine by combining novel clinical trial designs, industry-leading operational and medical experts, advanced biomarker and data...
    Full time
    Remote work

    Pfm

    United Kingdom
    6 hours ago
  • The role To support the rapid expansion of the Ideals VDR line of business in the UK , we are looking for a Business Development Manager / Enterprise Account Executive based in London to focus on our Corporate segment. Unlike our advisory-focused motions, you will...
    Full time
    Local area
    Remote work

    Ideals

    United Kingdom
    7 days ago
  • See how frontier AI is built, using the deal instincts you already have. The labs building frontier AI models have the compute. What they need is the judgment of people who've actually done the work: the reasoning behind a valuation, a financing decision, a pitch recommendation...
    Contract work

    Aptura

    United Kingdom
    6 hours ago
  • £35k per year

    Experienced Insolvency Administrator Full-Time or Part-Time | Hybrid | Competitive Salary Location: Dunfermline About the Employer Our Client is an established professional-services organisation providing advisory, insolvency and related support to businesses...
    Full time
    Part time
    Flexible hours

    Cross Resourcing

    United Kingdom
    16 days ago
  • The role To support the rapid expansion of the Ideals VDR line of business in the UK , we are looking for a Business Development Manager / Enterprise Account Executive based in London to focus on our Corporate segment. Unlike our advisory-focused motions, you will sell ...
    Full time

    Ideals

    United Kingdom
    6 hours ago
  • $150 per hour

    Role Overview Provide analytical support to a senior investment team at a leading AI research organization by organizing portfolio data, generating performance and risk analyses, producing charts and presentation-ready exhibits, and maintaining rigorous sourcing and quality...
    Hourly pay
    Remote work

    SaidGig

    United Kingdom
    1 day ago
  • Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions...
    Full time
    Worldwide

    Mastercard

    United Kingdom
    a month ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Fraud Analyst. Be the first to apply!