Fraud Analysis professionals in United Kingdom

Explore 89 fraud analysis professionals in United Kingdom

89people found for Fraud Analysis

Premium Profiles

Jacob Renwick

Talent

Financial services claims and operations team leader.

Manchester

Data validationReportingPerformance monitoring+13

Kaisiah Newton-Langi

Talent

Financial Crime Professional with over 6 years of experience including managerial roles

London

Transaction MonitoringQuality ControlRisk Assessment+4

Fully trained as a Cashier, processing high-value and international transactions while detecting and preventing counter fraud

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Taoan Santana

Talent

Forensic analyst with 3 years of experience.

London

Digital ForensicsComputer ForensicsData Recovery (SSD, NAND, Flash Memory)+13

Experienced in analyzing digital evidence, detecting document fraud, and ensuring data integrity through hash validation

Friday Ogar

Talent

DATA ANALYST

Middlesbrough

Python (Pandas, NumPy, Matplotlib)Power BISQL+21

graduate in Crime Intelligence and Data Analytics with strong experience in data-driven insight generation, geospatial analysis

Aimable Hanezerwa

Talent

Health Informatician

kiga

Occupational Health & Medical Benefits VerificationData Analysis & Health InformaticsSPSS+12

cell and village levels • Assess the Infection Prevention and Control in District hospitals • Conduct a rapid situation analysis

Steeve Lodina

Talent

Sales Development Representative

London, Greater LondonUS$150/hour

Hire their servicessales development representativecybersecurity consultant

I’m a cybersecurity graduate with a strong foundation in digital risk, fraud, and investigative analysis.

Hussein Salaudeen

Talent

Payment Analyst

Bradford, Bradford£35/hour

Hire their servicespayments analystaccountantfinancial analyst+1

Finance professional with 4+ years in accounting, financial analysis, and data analytics.

Thirupathireddy Duggi

Talent

Customer service

Harrow on the Hill, Harrow, Greater London£12/hour

Hire their servicescredit riskfraud preventionrisk analyst+3

Iam Professional Risk Analyst with 6 years of experience in people management, buyer risk, credit risk,and fraud prevention

Oluwasegun Oludare

Talent

Digital Forensics Analyst / Incidence Response

Coventry, Coventry

I have over five (5) professional working experience in both financial and cyber fraud analysis.

Mubarak Oyekanmi

Talent

Professional

Kings Norton, Birmingham

• Financial Analysis• Investigation Techniques• Risk Assessment• Fraud Detection• Contract

Matthew Bartliff

Talent

Financial Crime & Risk Investigator

London, Greater London

By implementing proactive strategies and innovative fraud analysis techniques, our team strengthened the institution’s defenses

Vishwanath Bobburi

Talent

Marketing & PR Strategist | Transaction Fraud

Beeston, Leeds

Marketing & PR Strategist | Transaction Fraud

Chloe Cox

Talent

Senior Fraud Investigator

Wimbledon Park, Merton, Greater London

Senior Fraud Investigator

Tasbiha Tariq

Talent

Data Analytics Enthusiast

Luton, Luton

solution for financial data analysis.

Ezekiel Koleade

Talent

Fraud Analyst

Wakefield, Wakefield

Fraud Analyst

Matthew Smolicz

Talent

Financial Crime Specialist

London, Greater London

Skilled in using multiple software tools to create reports and conduct data analysis.

S J

Talent

Intelligence and security contractor

Limehouse, Tower Hamlets, Greater London

A well-established intelligence analyst and researcher, with over 9 years of experience and an exceptional aptitude for analysis

Sivaramakrishnan Gnanapandithan

Talent

Data Analyst and Business Analyst

London, Greater London

You are skilled in data analysis using Python, Power BI, and SQL.

Dhuha Ahmed

Talent

Compliance Manager

Knutsford, Cheshire East

Risk and CFTEnterprise-Wide Risk Analysis and ReportingBusiness-Wide/Enterprise-wide Root Cause AnalysisSenior

Oluwatosin Akinbuluma

Talent

Finance and Account Professional

Glasgow, Glasgow City

• Fraud detection and forensic check on credit and debit cards transactions• Risk analysis and performance management

Patience Alogo

Talent

AML /FRAUD ANALYST

Glasgow, Glasgow City

AML /FRAUD ANALYST

Nilesh Patel

Talent

Business Systems Analyst | Change & Transformation

Leicester, Leicester

Experienced in facilitating workshops, conducting AS-IS/TO-BE analysis, and delivering data-driven risk insights.

Top locations

London23 Manchester8 Glasgow5 Coventry3

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Renato Menezes

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Data Analysis

Liverpool, Liverpool£12/hour

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Sana Aftab

Talent

Data Analyst

Watford, Watford District, Hertfordshire£25/hour

Hire their servicesrevenue protection analystdata analystfinancial data analyst

Hiền Phương Nguyễn

Talent

Student looking for part time job

Brighton

Financial statement analysisFundamental analysisSQL+2

Maria Masud

Talent

Digital Business Analyst

Leeds, Leeds£70/hour

Hire their servicesdigital business analystfinancial crime compliancebusiness analyst+2

Arafat Hossain Abir

Talent

Data & business anlyst,event management,marketing

London, Greater London£25/hour

Hire their servicesmarketingevent managementcustomer service+2

Ehsan Nabatchian

Talent

Data Analysis/Scientist

London, Greater London£45/hour

Hire their servicesdata visualizationmachine learningdata scientist+2

Isobel Allen

Talent

London

Data analysis and statistical proficiencyIBM SPSSExcel+11

Rutuja Digraskar

Talent

Bioinformatics Data Analyst | Life Science Tutor |

Coventry, Coventry£35/hour

Hire their servicesvirtual assistantbioinformatics consultantdata analyst+1

Chinnu Baby

Talent

Falkirk

PythonSQLR Programming+28