The Best Fraud Analysts For Hire In the United Kingdom

Check out Fraud Analysts in the United Kingdom with the skills you need for your next job.

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$25 hourly
- 5.0/5
- (7 jobs)
Hi! I'm Namrata, proofreader, editor, corrector of mistakes, 'Grammar Nazi' and English language nerd. I can spot a needle in a haystack and a spelling mistake in the Yellow pages. I am here to make your work shine! I am also fluent in Hindi and Gujarati so reach out with all your translation and transcription requests and I will be happy to help you.

Fraud Analysis
Audio Transcription
Anti-Money Laundering
Translation
Data Entry
Community Management
Social Media Management
Copy Editing
Document Translation
Fraud Detection
Proofreading
Due Diligence
Copywriting
Editing & Proofreading
Content Writing
$50 hourly
- 5.0/5
- (2 jobs)
As a seasoned Data Scientist and Technical Product Manager, I bring extensive experience in Financial Crime Risk and Credit Risk management, coupled with deep proficiency in Python, Spark, SAS (Base, EG, and DI Studio), Hadoop, and SQL. Transitioning into freelancing, I am eager to leverage my skills to contribute to diverse projects. While Upwork's guidelines restrict sharing direct links to external profiles, I am happy to provide a detailed portfolio from my LinkedIn upon request.

Fraud Analysis
Data Mining
Big Data
Data Science
Fraud Detection
Data Analysis
PySpark
SAS
Credit Scoring
Apache Hadoop
SQL
Python
$175 hourly
- 5.0/5
- (95 jobs)
I am a lawyer (FCILEx) in England and an AML expert with extensive experience in civil litigation, business and corporate law, anti-money laundering, fraud, GDPR compliance, NIST&DORA compliance, intellectual property rights, commercial contracts, and international arbitration. I have the privilege of working closely with businesses and companies across local and international jurisdictions, including the UK, USA, Europe, Canada, UAE, Oman, Qatar, Saudi Arabia, China and Egypt. We consider ourselves a leading legal services provider working with companies in the fields of Web 3 development, AI chatbots, fintech, corporate banking, cryptocurrency, NFT, SaaS companies, TLD technology, cybersecurity and more. I hold both my law degrees from Nottingham Law School in England and am actively involved as a legal advisor with international organisations focusing on AML, fraud detection, GDPR, NIST and DORA compliance. I have also published numerous law articles and papers on these topics. If you need guidance or advice on any legal matter, please feel free to contact me, and I will respond as soon as possible. I look forward to hearing from you. Best regards, Ahmed Othman Lawyer| AML Expert BACC, LLB, GDL, LPC/LLM

Fraud Analysis
Alternative Dispute Resolution
Fraud Detection
Legal Research
Debt Collection
Intellectual Property Protection
Civil Law
GDPR Compliance Review
Contract Drafting
Legal Drafting
Due Diligence
Corporate Law
Anti-Money Laundering
$50 hourly
- 4.8/5
- (1 job)
I am a tenacious individual who thrives on detail and efficiency, working always to a high standard and delivering exactly as promised. Skills in multiple different areas, with an ability to adapt dependent on your needs Knowledge and capabilities of coding in multiple languages - SAS, SQL, Python and R.

Fraud Analysis
Data Analysis
Data Entry
Fraud Detection
Corporate Finance
Metadata
Python
Data Science
Microsoft Excel
SQL
Data Analytics
SAS
Stakeholder Management
Pricing Strategy Consulting
Business Analysis
$75 hourly
- 5.0/5
- (42 jobs)
Retired police officer with 7+years of experience in data analysis and 3+ years in creating web scrapers. I offer honesty, integrity, and a background in handling sensitive data. As a versatile analyst, I'm adept at working across various industries. My expertise in Python and Excel aids in delivering clear and engaging visual presentations. Major achievements include establishing the Crime Data Integrity department, where I analysed and presented data in an easily understood format, as well as training officers to improve performance. I've built web scrapers for Yellow Pages, BT phone book, LinkedIn, Twitter, and more, utilising Python to create multiple programmes. Education & Certifications: * BA in Business Law * Degree in Police * Police courses: Management, Fraud, Crime Data, Hacking, WIFI Safety, Computer Misuse Act, Search Find Trace Internet Criminals, Neighbourhoods Study (Broken Glass Theory) Udemy Courses: * Excel Mastery * Python Coding * Web Scraping and Web Crawlers * Data Science for Business * SQL for Data Analysis * Web Development Bootcamp * iOS Development with Swift Drawing upon my background as a retired police officer, I bring trustworthiness and experience in handling confidential information. My goal is to provide clients with accurate, efficient, and professional solutions for their data analysis and web scraping needs. Let's work together to drive your business forward.

Fraud Analysis
API
Project Management
Code Review
Data Engineering
Web Scraping
Written Language
Excel Formula
Excel Macros
Fraud Detection
Data Science
Data Analysis
Microsoft Excel
SQL
Python
$45 hourly
- 5.0/5
- (1 job)
I'm a developer, project manager and a qualified public chartered accountant with over ten years experience developing software and managing clients' projects at Deloitte and PwC. • Experienced SQL and Python developer • Experienced Google Apps Scripts (Sheets) and Visual Basic for Applications (Excel) developer • Extensive experience in data analytics and visualisation (Qlik, Tableau, Power BI) • Qualified Scrum Master versed in project management tools such as Jira

Fraud Analysis
Management Accounting
Financial Accounting
Financial Modeling
Financial Analysis
Fraud Mitigation
Fraud Detection
Excel Macros
Project Management
Visual Basic for Applications
Microsoft Excel
SQL
Python
Data Analytics
Data Visualization
$24 hourly
- 5.0/5
- (1 job)
I have 10+ years experience in customer service where I have regularly dealt with customers via the telephone, email or live chat. I have 3+ years in a government fraud role where I regularly interview potential fraud customers. I am strong Microsoft product user and learn new systems quickly. I have 8+ years in data entry and can read and write in English to a strong standard.

Fraud Analysis
Phone Communication
Customer Service Chatbot
Customer Service Analytics
Customer Service
Research Interviews
Interview Training
Interview Preparation
Fraud Mitigation
Microsoft Outlook
Microsoft Word
Microsoft Excel
Fraud Detection
Phone Support
$300 hourly
- 0.0/5
- (0 jobs)
Hi! My name is Anu. For over 15 years, I've been deeply immersed in compliance, and it's been quite the journey. From my early days at Google to later roles at HSBC, Visa, and Amazon, I've gained invaluable experience and honed my skills in navigating complex regulatory landscapes. But what really piqued my interest was my transition into the UK Fintech space. Working with startups like Curve, Clearpay, Thunes, and most recently, Volt, I've had the opportunity to build compliance functions from the ground up. Areas of expertise 1. GDPR/ Privacy 2. Setting up the AML/Compliance framework. 3. Regulatory framework for the UK E-money, Buy Now Pay Later, Money Remittance, Consumer Credit, and Payments (B2B/B2C) 4. Fraud detection/mitigation. 5. Anti-money laundering, KYC, Transaction Monitoring, KYB. 6. Consumer Duty implementation. 7. Regulatory reporting to the FCA 7. Financial Promotions 8. Board reports and MLRO reports. 9. Compliance trainings. 10. Support the regulatory applications with the FCA.

Fraud Analysis
Fraud Mitigation
Fraud Detection
Regulatory Compliance
Expert
Anti-Money Laundering
$225 hourly
- 0.0/5
- (1 job)
Solutions Engineering Lead | Fraud Prevention & Risk Management Expert | Strategic Problem Solver I am a seasoned Solutions Engineering Lead with nearly a decade of experience in data management, IT, fraud prevention, and third-party risk management. My career is defined by a strong track record of leading cross-functional teams to deliver complex projects on time and within budget while exceeding client expectations. Specializing in building high-performing teams from the ground up, I excel in developing and implementing best practices, documentation, and procedures that optimize operational efficiency and drive revenue growth. My expertise spans a wide range of areas, including technical support, product demonstrations, deal management, and continuous process improvement through data-driven metrics.In my current role, I focus on enhancing fraud prevention strategies and managing third-party risks, ensuring that organizations can mitigate threats effectively while maintaining compliance. I have successfully supported presales efforts across various verticals, including Fintech, food and beverage, healthcare, banking, logistics, and manufacturing. Beyond my technical skills, I am passionate about identifying opportunities for innovation and implementing solutions that address complex business challenges. My background includes a deep understanding of Consent Management, AWS, Python-based automation, and third-party risk assessment, making me a versatile asset for any project requiring a blend of technical expertise and strategic insight.

Fraud Analysis
Implementation
Third-Party Integration
Fraud Mitigation
Fraud Detection
API
Python
Pre-Sales
Solution Architecture
Solution Selling
$25 hourly
- 4.9/5
- (17 jobs)
Previously a Santander Bank staff for 3 years Extremely self-driven, self-motivated and a proactive British professional who strives not only for the best for himself but for any potential clients with extraordinary amount of experience within many different roles due to daily work life away from Upwork. EXPERTISE: GENERAL BANKING MANAGEMENT AND DEVELOPMENT * Training recruits * monitoring risk and money movements * knowledge of government banking guidelines (FCA) * internal banking systems * suspicious reporting/ anti terrorism funding * fraud prevention

Fraud Analysis
Fraud Detection
Accuracy Verification
$6 hourly
- 0.0/5
- (0 jobs)
PERSONAL OBJECTIVE: Highly seasoned analyst responsible for the management of services and processes that support the core values of the business in a way to ensure that the organization has the most suitable working environment for its employees and the best business practice to improve efficiency, by reducing risk and preventing loss while increasing profitability. Skills * Fraud Investigation. * Root cause Analysis. * Risk Management. * Data analytics * Documentation and record keeping. * Problem-solving skills. * Judgement and decision making. * Emotional intelligence. * People management. * Critical thinking. * Project/program management. * Ability to manage exigencies.

Fraud Analysis
Analytics
Implementation Plan
Customer Satisfaction
Fraud Detection
Budget
Management Skills
Customer Service
Data Analytics
Internal Auditing
Anti-Money Laundering
Implementation
Financial Audit
Complaint Management
Payment Processing
Customer Feedback Documentation
$20 hourly
- 0.0/5
- (0 jobs)
Overview: As an experienced ACCA professional with a passion for accounting and tax, I offer comprehensive financial services tailored to the needs of UK businesses. With hands-on experience in bookkeeping, tax preparation, and HMRC submissions, I ensure accuracy, compliance, and financial efficiency. Services: • Proficient in bookkeeping using leading software (QuickBooks, Xero) • Expertise in VAT return preparation and submission • Skilled in corporation tax, personal tax, and self-assessment filings • Preparation of financial statements adhering to UK GAAP • Tax planning strategies to optimize deductions and minimize liabilities • HMRC correspondence management and audit support Why Choose Me: • In-depth knowledge of UK accounting principles and tax regulations • Dedication to delivering timely and accurate financial services • Strong attention to detail and commitment to compliance • Excellent communication skills and client-focused approach • Proactive problem-solving and ability to adapt to changing requirements Let's Collaborate: I'm committed to supporting your business's financial success. Whether you need ongoing bookkeeping, tax advice, or assistance with HMRC filings, I'm here to help. Let's discuss how I can contribute to your organization's growth and prosperity.

Fraud Analysis
Fraud Detection
Accounting
Management Accounting
Accounting Basics
Microsoft Excel
$18 hourly
- 0.0/5
- (0 jobs)
PROFESSIONAL SUMMARY Results-driven banking and finance professional with extensive experience in fraud investigation, risk management, and customer service within major financial institutions. Proven ability to analyze data, document cases, resolve disputes, and prevent fraud. Seeking to leverage a keen attention to detail and a customer-focused mindset to further enhance fraud prevention and detection capabilities.

Fraud Analysis
Customer Care
Risk Analysis
Risk Assessment
Fraud Detection
$250 hourly
- 0.0/5
- (0 jobs)
I am an Associate Member of The Institute of Chartered Accountants of Pakistan (ACA) and a Fellow Member of the Association of Chartered Certified Accountants (FCA). I bring with me two years of experience within BDO LLP and ten years within the KPMG network-seven years in Pakistan and three years in the United Arab Emirates. During this time, I spent three years in the Audit department and seven years in Advisory (Forensic). I was seconded to the audit departments in KPMG UAE and KPMG Qatar and have collaborated with member firms in the US, UK, Singapore, South Africa, and Saudi Arabia. Currently, I am a Senior Manager in the Risk Advisory Services of BDO LLP, leading a global anti-bribery and corruption audit programme for one of the largest global pharmaceutical companies. I am leading a global anti-bribery and corruption audit program for one of the largest global pharmaceutical companies. The audit program consists of 25-30 annual audits for third parties operating in Europe, the Middle East, Asia, Africa, and America. The audits focus on assessing the design and operating effectiveness of processes and controls at third parties and ensuring compliance with contractual arrangements and relevant anti-bribery laws and local regulations (including those applicable to the Pharmaceutical Industry).

Fraud Analysis
Digital Forensics
Ediscovery
Budget Planning
Project Budget
Forensic Accounting
Data Analytics
Data Analysis
Financial Planning
Accounting
Project Report
Investigative Reporting
Fraud Mitigation
Fraud Detection
$30 hourly
- 0.0/5
- (0 jobs)
Professional summary Highly-organized senior claims handler with substantial management experience. History of leading high achieving claims teams to profitable and productive daily operations. Continually developing policies and structures to exceed business growth goals in both the short and long term through diligent staff training and support.

Fraud Analysis
Microsoft Office
Customer Service
Sales
Complaint Management
Project Logistics
Fraud Detection
Supply Chain & Logistics
Cross-Selling
Selling
Intellectual Property Protection
Hospitality
Business
Training
Outbound Sales
Logistics Coordination
$20 hourly
- 0.0/5
- (0 jobs)
I’m a friendly and organised professional with extensive experience in customer service, fraud operations, and administration. Over the years, I’ve managed a variety of tasks—from supporting customers through complex issues to helping clients in sensitive situations, like bereavements. I thrive in roles where I can help others and keep things running smoothly, and I’m skilled in managing calendars, processing data, and using a range of software tools. I’m now looking to transition into a virtual assistant role where I can use my communication, organisational, and problem-solving skills to support teams remotely.

Fraud Analysis
Error Detection
Proofreading
Problem Solving
Customer Care
Email
Administrative Support
Fraud Mitigation
Fraud Detection
Data Entry
Virtual Assistance
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