Charan Bambhra

We're looking for a detail-oriented Fraud & Compliance Analyst to join our team.About Bits · Bits is a UK fintech company offering credit card and other credit products to help customers take control of their financial future. · ...

We are Hiring for a position of Fraud Analyst role for a International Bank Based in London. · Provide support to the Financial Crime Prevention Team and other departments within the Bank in relation to fraud queries, referrals and guidance on preventing Financial Crime. · ...

This is an exciting opportunity to take a leading role in strengthening fraud-prevention capabilities and helping shape risk strategy across the business. · Analyse user and behavioural data to spot emerging fraud patterns · Build and enhance dashboards that bring fraud trends an ...