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>>.

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>>.

A global financial services firm is seeking an individual to join their Risk function providing critical insights for business resilience. The candidate will perform financial analyses, identify risks, and effectively communicate through various chan...Read More>>.

A regulatory body in the legal sector is looking for a Risk Assessment Officer to join their Assessment Team in Birmingham. The role involves reviewing and prioritizing reports of misconduct and assessing their risk. Strong analytical and communicati...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>>.

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>>.

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>>.

Control Risks seeks a Researcher for Special Risks Analysis within Confidential Crisis Response. The role involves daily research, loading incidents into a comprehensive database, and cleansing data to ensure analytic integrity. You will contribut...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>>.

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>>.

allpay Limited in Hereford is seeking a Senior Financial Crime Analyst to join our Compliance team and help protect customers, products and business from financial crime risks across DOSH, our consumer-facing financial product. You’ll investigat...Read More>>.

Match SDG in London is seeking a Market Risk Analysis and Control professional at the Assistant Vice President level. The role reports to the Chief Risk Officer and sits within the Risk Office.The job focuses on identifying, measuring and c...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>>.

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 Limited is seeking a data analyst for PuzzlePlay to own the fraud side of its user segmentation work. You will help build a system that combines fraud and activity signals to guide revenue-sharing decisions, working with analytic...Read More>>.

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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>>.

Harnham is seeking a Fraud and Financial Crime Analyst located in Lancashire, offering a salary of £35,000-£42,000. This role focuses on first-line fraud strategy, analysis, and reporting, contributing to an agile fraud and financial crime team....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>>.

Wise is seeking a Senior Product Analyst to join the Global Fraud Squad. You will uncover gaps in fraud controls and strengthen analytics to detect, prevent, and respond to fraud across Wise products and markets.In this role you will partne...Read More>>.

Syngenta Group in the UK is seeking a Technical Expert – Toxicology to join the EU regulatory toxicology team based at Jealott’s Hill. You will contribute to safety assessments and oversee toxicology inputs for regulatory submissions across EU...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>>.

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>>.

Are you the kind of engineer who doesn't just build frontends, but defines how they should be built at scale?My client is looking for a Lead Front End Engineer to take ownership of a modern, high-impact...Read More>>.

Reporting and Data Risk Analyst About People’s Partnership: At the heart of our not-for-profit organisation is a commitment and a motivation to make the future-saving experience a simple one for our members. We champion fairnes...Read More>>.

Capitex is hiring Junior Fraud Analysts on a remote, short-term contract to support the Digital Fraud Operations team of a leading bank in the Middle East.The role requires 1–3 years of fraud operations experience, hands-on alert triage,...Read More>>.