Anti-Fraud Analyst

Anti-Fraud Analyst
  • posted job: 2025-06-27
  • Glasgow
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  • Job Country: UK
  • Job Industry: Legal & Compliance
  • Job Profile: Know Your Customer Officer
  • Training Duration: Not Required
  • Number of Jobs Opening: 35
  • Salary: 170000 ( 170000 Per Month)
  • Job Type: Full Time
  • Visa: Provided by company
  • Food: Provided by company
  • Accommodation: Provided by company
  • Air ticket: Provided by company
  • Medical Insurance: Provided by Company
  • Commuting to job location: Provided by company
  • Required Experience: Not Required
  • Minimum Education Level: Not Required
  • Employee Acceptance: International
  • Work Location: Work at Office/Being at Work
  • Hiring Need: Immediate

Job Description:

Job Title: Anti-Fraud Analyst
Location: Glasgow, UK
Industry: Legal & Compliance
Job Description:
We are looking for a motivated and skilled Anti-Fraud Analyst to join our team in Glasgow, UK under the Legal & Compliance sector. In this role, you will be responsible for identifying and preventing fraudulent activity while contributing to the success of our operations. The ideal candidate should have a strong understanding of fraud detection systems, investigative techniques, and a proactive attitude.
Key duties include analyzing transactional data, investigating suspicious activities, preparing fraud reports, and coordinating with internal security teams. You will also support risk assessment procedures and follow all operational and safety procedures relevant to the role.
This position requires attention to detail, good communication skills, and the ability to work both independently and within a team. Candidates should be enthusiastic, adaptable, and committed to delivering high-quality work in a dynamic environment.
This is a unique opportunity to contribute to the growth of Legal & Compliance in Glasgow while gaining hands-on experience in a meaningful and practical role.

Job Requirement:


Job Title: Anti-Fraud Analyst
Location: Glasgow, UK
Industry: Legal & Compliance
Job Requirements:
We are seeking a capable and enthusiastic individual for the role of Anti-Fraud Analyst in Glasgow, UK under the Legal & Compliance sector. The ideal candidate should demonstrate a strong interest in financial security and fraud prevention and a willingness to learn and adapt in a dynamic work environment.
Key requirements include:
• Ability to carry out fraud investigations, analyze data, and develop risk profiles effectively
• Strong attention to detail and problem-solving mindset
• Willingness to work with confidential data and follow investigative protocols
• Good communication and teamwork skills
• Basic understanding of fraud detection methodologies and willingness to follow operational guidelines
This role suits individuals who are dependable, proactive, and eager to contribute to the success of our Legal & Compliance operations. On-the-job training and support will be provided as needed to ensure full integration into the role.
We value dedication, reliability, and a strong work ethic, and we welcome applicants who are ready to make a positive impact in Glasgow.

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Mazda
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Schneider Electric