Company: Clearbank Limited
Location: City of Westminster
Job Description:
ClearBank is seeking a Blockchain & Fraud Models Analyst to design, tune and maintain monitoring rules for blockchain transactions and fraudulent payments. You will analyse transaction behaviour, collaborate with data scientists and compliance teams, and own ongoing rule effectiveness across new products and clients.
The role reports to the Models Management Senior Manager in the Financial Crimes Operations Models Management team.
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Posted: September 8th, 2026