Overview In this role, you will own the fraud aspect of PuzzlePlay’s user segmentation system, using signals to separate suspicious activity from legitimate users. You’ll refine signals over time and help the product team select verific...Read More>>.

A global law firm is seeking an Investigations Analyst to join their Investigations Services Team. The role involves analyzing various claims and trends related to insurance fraud, supervising a team of analysts, and providing guidance. Candidates sh...Read More>>.

Fraud and Financial Crime Analyst Salary £35,000-£42,000 Location + work pattern Lancashire | Hybrid working (3 days per week in the office, flexible days) The role This role sits within a develop...Read More>>.

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As a Fraud Analytics Specialist in the Fraud Analytics team, you will develop and implement strategies to detect and prevent fraudulent activities. You will use analytics to support fraud products, operations, and financial crime initiatives, e...Read More>>.

Joybuy, the JD.com European retail platform, seeks a data-driven Payment Operations & Risk Analyst to monitor and optimize its global payment ecosystem. You will investigate payment performance, mitigate fraud, and translate complex data into acti...Read More>>.

Joybuy, the European retail platform of JD.com, is hiring a Payments Operations & Risk Analyst. You will monitor and optimize payment performance, mitigate fraud, and translate complex transaction data into actionable insights across Europe, colla...Read More>>.

Spotify is building a world-class Global Payments team to develop and execute a long-term payments strategy that enables a pan-Spotify platform across multiple pay-in/pay-out use cases for consumers, creators and advertisers.The team leads...Read More>>.

What We're All About at Kroo Kroo has a big vision. To be the first bank that is both trusted and loved by its customers. We're helping people take control of their financial future and achieve their goals, whilst making a positive imp...Read More>>.

Moniepoint Inc. is Africa’s all-in-one financial platform, helping 20 million businesses and individuals access seamless payments, banking, credit, cross-border, and business management tools each month.As Nigeria’s largest merchant acq...Read More>>.

LexisNexis Risk Solutions is seeking a Fraud Data Analyst to support large banking, financial services, and e-commerce clients in implementing and optimizing fraud and identity solutions. You will blend data analytics, fraud investigation, and cli...Read More>>.

Tripledot Studios is one of the largest independent mobile games companies in the world. We are a multi-award-winning organisation, with a global 2,500+ strong team across 12 studios. Our expanded portfolio includes som...Read More>>.

Who are we? Tripledot Studios is one of the largest independent mobile games companies in the world. We are a multi-award-winning organisation, with a global 2,500+ strong team across 12 studios. Our exp...Read More>>.

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Keoghs is looking to recruit an Intel Analyst to join our busy, fast paced Intelligence Team. The Intel Analyst will work on a variety of claims ranging from motor fraud, credit hire, EL PL and complex injury matters (and potentially more!). The r...Read More>>.

Keoghs in Birmingham is recruiting an Intel Analyst to join our busy Intelligence Team. You will analyse claims, identify relevant intelligence, and prepare evidence for court proceedings.Using iBase, i2 Analysts Notebook and Excel, you wil...Read More>>.

About us We’re the team behind digital retailer Very. Our purpose, helping families get more out of life, powers everything we do. And we want our people to get more out of life too! If you’re high-performing, ambitio...Read More>>.

Alice is seeking a Fraud Threat Analyst to join the Fraud team. In this role, you will be responsible for researching, evaluating, and analyzing fraud detection mechanisms and vulnerabilities across various platforms and solutions.You will...Read More>>.

This role offers the chance to make a real impact by protecting customers and ensuring safe, trustworthy transactions on our platform. You'll work in a dynamic Trust & Safety environment, handling fraud investigations, disputes, and account ver...Read More>>.

Hastings Group seeks a Payment Performance Analyst to optimise transactions as the business moves to Stripe. You’ll combine operational payments knowledge with data-led insight to improve performance, strengthen controls and deliver better custo...Read More>>.

Kroo Bank Ltd is seeking a Fraud Analyst to strengthen our financial crime defenses in a fast-paced fintech environment in Manchester. You will contribute to fraud prevention, investigations, and ongoing enhancement of our card fraud programs....Read More>>.

TikTok is hiring for an Anti-fraud investigations and operations analyst to strengthen our governance and experience team. You will build, improve, and monitor processes that detect and prevent fraudulent activity across transactions, onboarding,...Read More>>.

About the BusinessLexisNexis® Risk Solutions provides customers with solutions and decision tools that assist them in evaluating and predicting risk and enhancing fraud detection. We use the power of data and advanced analytics to hel...Read More>>.

Tripledot Studios is seeking a Data Analyst to own the fraud side of user segmentation for Puzzleplay. You will build and refine signals, support fraud verification tools across markets, and collaborate with product and data teams to keep the syst...Read More>>.

TikTok is seeking an Ecommerce Anti-fraud Investigations and Operations Analyst to join the Global Operations TikTok Shop in London. The role focuses on leading investigations, managing incidents end-to-end, and guiding regional risk strategies to...Read More>>.

Fraud Threat AnalystIntelligenceLondon, UKDescriptionAlice is seeking to hire a Fraud Threat Analyst to join the Fraud team. In this role, you will be responsible for researching, evaluating, and ana...Read More>>.

Alice is seeking a Fraud Threat Analyst to join the Fraud team. You will research, evaluate, and analyze fraud detection mechanisms, abuse vectors, and platform vulnerabilities across a wide range of online services.You will generate strate...Read More>>.

Keoghs is looking to recruit an Intel Analyst to join our busy, fast paced Intelligence Team. The Intel Analyst will work on a variety of claims ranging from motor fraud, credit hire, EL PL and complex injury matters (and potentially more!). Th...Read More>>.

Today, Spotify processes more than a billion payments annually. Our payments’ vision is that money flows seamlessly, efficiently and safely across the Spotify community, so that users can easily pay for products and services from Spotify and cre...Read More>>.

Role OverviewThis role involves transaction monitoring, AML investigations, fraud detection, financial crime analysis, and payments or crypto risk monitoring to strengthen PalWallet's transaction monitoring, fraud prevention, and AML o...Read More>>.

Moniepoint is an all-in-one financial services platform for emerging markets and the second-fastest growing company in Africa.Since 2019, Moniepoint’s technology has powered over 3 million people, offering personal and business banking,...Read More>>.

Technical Fraud Threat AnalystIntelligenceLondon, UKFull-timeDescriptionAlice is seeking to hire a Technical Fraud Threat Analyst to join the Fraud team. I...Read More>>.

PalWallet, a fintech company providing payments and digital asset services, is hiring for a role focused on transaction monitoring, AML investigations, fraud detection, and financial crime analysis to strengthen its risk operations.You will...Read More>>.

Casumo, a UK-based iGaming platform, seeks a detail-oriented professional to analyze and mitigate risk, fraud, and payments-related issues for the online casino environment. You will engage with risk management, fraud prevention, and payments team...Read More>>.

Teleperformance in Glasgow is recruiting for a Fraud Specialist on the Lloyds Banking Group campaign. This on-site role handles inbound customer queries, mainly fraud-related, with a strong emphasis on security and accurate information. The positi...Read More>>.

Shift4 Limited is seeking a Fraud Associate to monitor daily transactions and merchant activity while analyzing fraud patterns using BI tools. You will manage card scheme compliance to mitigate chargebacks and risks, collaborating with internal te...Read More>>.

About the company Allica is the UK’s fastest growing company - and the fastest-growing financial technology (Fintech) firm ever. Our purpose is to help established SMEs, one of the last major underserved opportunities in Fintech....Read More>>.

Reed is seeking a Data Protection & Fraud Assistant to join the General Counsel function in Warrington. This hybrid role supports the Data Protection & Fraud Manager, handles SARs and information requests, and assists in investigations to strength...Read More>>.