Overview In this role, you act as regional risk owner to build, monitor, and refine processes that detect and prevent fraud across transactions, KYC, onboarding, and seller-creator affiliations. You will bridge regional risk with global fra...Read More>>.

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>>.

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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>>.

Job Description Purpose of the roleTo support the Risk Function in delivering it’s objective of safeguarding the bank’s financial and operational stability by proactively identifying, assessing, mitigating, and monitoring risks acr...Read More>>.

Denholm is delighted to be partnering with our financial services client on an exciting transformation programme, to source a contract Senior Fraud & Financial Crime Analyst (Decisioning) to help modernise fraud, AML, and client screenin...Read More>>.

Zeal Group is an award-winning global FinTech powerhouse with 700+ professionals across London, Europe, Asia, MENA, and South America. Through our subsidiary Traze, we deliver advanced multi-asset trading solutions across Gold, Oil, FX,...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>>.

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>>.

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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>>.

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Moniepoint Inc. is seeking a Data Analyst (Fraud) to investigate attacks, quantify impact, and present findings that drive prioritisation and response across fraud operations, data science, engineering and product teams.You will build and m...Read More>>.

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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>>.

DWF is recruiting an Intelligence Analyst to join the Intelligence team. You will deliver intelligence-led investigations across Insurance and Commercial Practice Groups, supporting areas such as motor, fraud, major injury, corporate insolvency an...Read More>>.

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