We are seeking a Fraud and Cyber Crime Advisor to support the identification, prevention and investigation of fraud,... Read more
We are seeking a Fraud and Cyber Crime Advisor to support the identification, prevention and investigation of fraud, cyber-enabled crime and related financial risks. This role will provide expert advice across a range of complex cases, helping to protect customers, colleagues, systems and assets from evolving threats. You will assess intelligence, identify patterns of suspicious activity and contribute to effective responses that reduce financial, operational and reputational risk.
Key responsibilities will include investigating suspected fraud and cyber incidents, reviewing alerts and case referrals, gathering and evaluating evidence, and preparing clear reports and recommendations. You will work closely with internal teams and relevant external partners, sharing intelligence appropriately and supporting the escalation of high-risk matters. The role will also involve maintaining accurate case records, contributing to fraud risk assessments, monitoring emerging criminal methods and helping to improve controls, processes and investigative procedures. You may be required to support incident response activity, provide guidance to colleagues and contribute to awareness or training initiatives.
The successful candidate will have experience in fraud investigation, financial crime, cyber crime, intelligence analysis, law enforcement or a closely related discipline. You will be confident analysing complex information, identifying connections and making sound, evidence-based decisions. Strong written and verbal communication skills are essential, along with the ability to explain technical or sensitive issues to a range of audiences. A thorough understanding of common fraud typologies, cyber threats, investigative techniques, data protection and relevant regulatory expectations is desirable. You should be organised, discreet and resilient, with a high level of professional integrity and the ability to manage competing priorities. Experience using case management, fraud detection or analytical systems would be advantageous.
Read lessNewcastle upon Tyne, England, United KingdomPermanent
Are you passionate about digital security and combating online threats? We are seeking a dedicated Cyber Fraud Analyst... Read more
Are you passionate about digital security and combating online threats? We are seeking a dedicated Cyber Fraud Analyst to join our dynamic team. In this role, you will be responsible for detecting, investigating, and preventing various types of cyber fraud that impact our digital assets and clients. You will analyze complex datasets, monitor transactions, and utilize advanced tools to identify suspicious patterns and potential vulnerabilities. Working closely with cross-functional teams, you will respond promptly to fraud incidents, provide detailed reports, and recommend effective mitigation strategies.
The ideal candidate will have proven experience in cyber fraud detection, threat analysis, or a related cybersecurity field. Strong analytical and problem-solving skills are essential, as well as familiarity with fraud-monitoring systems, data analysis methods, and industry best practices. You should possess a keen attention to detail, the ability to work under pressure, and excellent communication skills to convey findings and recommendations to both technical and non-technical stakeholders. Relevant certifications and a background in information security, computer science, or related disciplines are highly desirable. If you thrive in a fast-paced environment and are eager to make a tangible impact in the fight against cybercrime, we would love to hear from you.
Read lessBristol, England, United KingdomPermanent
We are seeking a detail-oriented Cyber Fraud Analyst to join our dynamic team. In this role, you will... Read more
We are seeking a detail-oriented Cyber Fraud Analyst to join our dynamic team. In this role, you will be responsible for monitoring and analyzing transactions to identify potential fraudulent activities. Utilizing advanced analytical tools and techniques, you will investigate suspicious activities and collaborate with various departments to mitigate risks. Your expertise will be crucial in developing strategies to prevent fraud and enhance the overall security framework of our organization.
The ideal candidate will have a strong background in cybersecurity, data analysis, or a related field. You should possess excellent problem-solving skills and the ability to think critically under pressure. Responsibilities include conducting thorough investigations into fraudulent claims, preparing detailed reports, and presenting findings to stakeholders. Additionally, you will stay updated on the latest fraud trends and threats, ensuring that our preventive measures are both current and effective.
To succeed in this role, you should have a solid understanding of fraud detection methodologies and experience with relevant software tools. Strong communication skills are essential as you will be working closely with law enforcement and regulatory agencies when necessary. If you are passionate about safeguarding organizations from cyber threats and want to make a meaningful impact, we encourage you to apply for this exciting opportunity.
Read lessEdinburgh, Scotland, United KingdomPermanent
We are seeking a detail-oriented Cyber Fraud Analyst to join our dynamic team. In this role, you will... Read more
We are seeking a detail-oriented Cyber Fraud Analyst to join our dynamic team. In this role, you will be responsible for identifying, investigating, and mitigating fraud risks across various digital platforms. You will analyze transactional data to detect suspicious activities and will work closely with cross-functional teams to enhance fraud detection strategies. Your expertise will play a crucial role in safeguarding our operations and ensuring compliance with regulatory standards. Strong analytical skills and a proactive mindset are essential for success in this position.
The ideal candidate will have experience in fraud detection and prevention, with a deep understanding of cyber threats and vulnerabilities. You will conduct thorough investigations and prepare comprehensive reports on your findings, recommending actionable solutions to reduce fraud risk. Additionally, you will monitor ongoing trends in cyber fraud and provide insights to help shape our policies and procedures. Effective communication and collaboration skills are vital, as you will engage with internal stakeholders and external partners to strengthen our fraud mitigation efforts.
Read lessNewcastle upon Tyne, England, United KingdomPermanent
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