Fraud Analyst professionals in United Kingdom

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

Transaction MonitoringQuality ControlRisk Assessment+4

Strong analytical and problem solving skills, with the ability to mentor junior analysts and drive high quality investigation

More results

Susanth Vasudevan

Milton Keynes, Central Milton Keynes, Milton Keynes

Fraud analyst

Fraud analyst

Avani Nahar

Fraud Analyst

Fraud Analyst

Maryann Nwogu

Milton Keynes, Central Milton Keynes, Milton Keynes

A Fraud analyst.

A Fraud analyst.

Ezekiel Koleade

Fraud Analyst

Wakefield, Wakefield

Fraud Analyst

Antzelo Ntogkani

Network Engineering & TelecommunicationsElectronics Troubleshooting & RepairCybersecurity Fundamentals: System Hardening+15

Fraud analyst

Stevenage

Fraud analyst

Felipe Paredes

Fraud and risk analyst

Fraud and risk analyst

Patience Alogo

AML /FRAUD ANALYST

Glasgow, Glasgow City

AML /FRAUD ANALYST

Gemma Easton

Senior Fraud Analyst

Edinburgh, Edinburgh

Senior Fraud Analyst

Charan Bambhra

Fraud and AML analyst

Fraud and AML analyst

Ebubechi Amechi

Milton Keynes, Central Milton Keynes, Milton Keynes

Disputes and Fraud Chargeback Analyst

Disputes and Fraud Chargeback Analyst

Friday Ogar

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

DATA ANALYST

Middlesbrough

DATA ANALYST

Enes Akdemir

Operational ManagementRelationship & Stakeholder ManagementData Analysis & KPI Tracking+16

MSc Management | Financial Background

London Area

clients • Gathered requirements for renewals • Streamlined end-to-end processes • Improved compliance delivery Financial Analyst

Dilyse O’cquaye

Milton Keynes, Central Milton Keynes, Milton Keynes

Cyber/Risk/Financial crime

Detail-oriented and proactive risk, fraud, and compliance professional with strong experience in regulated financial services

Ahmed Fathy

Car insurance fraud investigator/analyst

Car insurance fraud investigator/analyst

Chima Aghanya

QA Analyst - FinCrime

Rumney, Cardiff

QA Analyst - FinCrime

Gaelle Houdemer

Newtownabbey, Antrim and Newtownabbey

AML Analyst

AML Analyst

Samarpeet Christian

Ilford, Redbridge, Greater London

Knowledge Management Editor

Dedicated Fraud Analyst with a comprehensive background in fraud prevention,combining 1 year of hands-on experience

Thirupathireddy Duggi

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

Customer service

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

Sethulakshmi Kathiresan

Manchester, Manchester£20/hour

AML Compliance Officer

Hire their servicesaml compliance officercompliance consultantfraud investigator

Andrew Paterson

London18 Milton Keynes7 Manchester5 Glasgow4

Investment Analyst

Leeds, Leeds

Investment Analyst

Top locations

Related profiles

Krithika V

Power BIExcelPivot Tables+5

Data analyst

chennai tamil

Sanjay Gowda Jayaram

Soc Analyst

Manchester

PythonJavaC+++25

Aimable Hanezerwa

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

Health Informatician

kiga

James Cawkwell

Full, clean Driving LicenseAttention to detailGood communication skills+12

Administrator, Data Analyst, Claims Investigator and Customer Service Representative with over 20 years of combined work experience

Norwich

Thompson Mondeh

Data Analyst

Accra

MS ExcelPower BIIDEA+7

M H

Bioinformatics & Data Analyst | Python, R, SQL | Genomics & Data-Driven Insights

PythonRSQL+18

Sanjay Gururajan

MENA Geopolitical Analyst | Political Risk & OSINT | 100+ Published Intelligence Reports | MA International Relations, KCL | Gulf · Conflict · Geoeconomics

OSINTGeopolitical risk analysisConflict monitoring+14

Dibyojyoti Bhowmik

Strategy Analyst

ExcelPower BISQL+14

Likhitha Gompa