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>>.

Salary: 13.45 per hourShift hours: Part TimeWe're currently recruiting a driven Barista to help us create beautifully crafted drinks for Defence on a part time basis, contracted to 16 hours per week. As a Barista,...Read More>>.

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Quality & Process Lead - Cardiff Regional Centre - Ty William MorganAbout the jobJob summaryDiscover a career in your hands at HMRC. Whether you're seeking purpose, growth, or a workplace that gives you a true s...Read More>>.

Health and Wellbeing Practitioner - HMP Cardiff - CardiffPermanent26,786.93We are looking for a Health and Wellbeing Practitioner to join our Integrated Substance Misuse Team. This is a rewarding opportunity to support male adults...Read More>>.

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>>.

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>>.

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>>.

Senior Data Analyst - Fraud Analytics 2026-09-16T00:00:00 Slough Berkshire GB SL1 1 Full Time 2026-10-14T18:00:35.327 Ready for a challenge? Then Just Eat Takeaway.com might be the place...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>>.

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Commercial Partnering Specialist - Reading, Berkshire,RG2 6UAJob Type:Full-TimeSalary: 37910 - 50000 per annumAs part of the Commercial Partnering team, AWE is seeking a Commercial Partnering Specialist to provide commercial leadership an...Read More>>.

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Frontend Quality Assurance SpecialistAt a GlanceIndividual contributor QA role at a high-growth prediction markets trading firmCore stack: Java, Python, FIX, SQL, Cucumber, Playwrigh...Read More>>.

Store Supervisor - Cardiff -Unit TW25/27, Cardiff, CF10 1GN, United KingdomCategory: RetailJob Type: Full timeAs a supervisor of the store, you'll be responsible for keeping our customers happy, our sales booming, and our team motivated to crush thei...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>>.

Pleo is seeking an AML Analyst to join our Decision Intelligence team and strengthen how we detect, prevent, monitor, and respond to fraud risk across our financial crime decisioning setup.This role focuses on translating fraud patterns int...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>>.

Allica, a UK fintech bank, is recruiting a Fraud Analyst to join a fast-paced, growing team. You will investigate card and payments fraud, manage cases, and work to recover funds via chargebacks while supporting dispute and reconciliation processe...Read More>>.

About Allica Bank 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>>.

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