Fraud Analyst - London Area

+Job summary · Fraud Analyst role with an immediate start date in London Area. · Conduct detailed fraud investigations across merchant acquiring and issuing channels. · Monitor and analyze transaction data to detect and prevent account takeovers. · ...

Fraud Analyst / Associate (Cards & Payments) Join a dynamic and fast-growing payments business where you'll play a key role in protecting global payment operations. · This is an exciting opportunity to take ownership of fraud prevention across card transactions, chargebacks, and ...

We may not be perfect but our strength lies in our resilience Facing challenges with our expertise positive attitude and a supportive environment where everyone relies on one another gives us confidence in what we do. · We empower our people to make decisions explore and experime ...

A fast-growing FinTech organisation is looking for an experienced Data Analytics Specialist for a 12-month contract to strengthen fraud-prevention capabilities. · ...

We use the power of data and advanced analytics to help our customers make better, timelier decisions. Our innovative solutions enable our clients to manage risks like identity theft, fraud, money laundering and terrorism, · About our Team: You will be part of a team of analysts ...

This leading Global Fintech Payments firm is looking for a Fraud operations manager. · ...

This is a full-time hybrid role for a Financial Crime Analyst based in the London Area. · Strong analytical and intelligence analysis skills to identify and assess patterns, trends, and risks effectively. · Experience in financial crime analysis, fraud investigations. · ...

+We are seeking a Lead Analyst to join our Decision Science team. The successful candidate will play a key role in delivering innovative models that underpin our collections and fraud strategies. · +Holidays: · 25 days (rising to 30) + buy/sell up to 5 days + swap up to 4 bank ho ...

Wise is a global technology company, building the best way to move and manage the world's money. · Min fees. Max ease. Full speed. · Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a m ...

We are seeking a talented GenAI Data Analyst to deliver impactful data solutions within our organization. · This role focuses on leveraging Generative AI technologies to drive insights and improve processes.Conduct end-to-end data analysis using SQL and Python, generating actiona ...

We're looking for someone with a passion for dynamic problem solving and a track record of delivering predictive models in financial services. · ...

Rapyd has unified payments, payouts and fintech on one worldwide platform. · Review merchants flagged daily through Rapyd's transaction monitoring system and take appropriate action to mitigate risk identified. · ...

This is a newly created role in a growing business area. · Lead business analysts, developers, infrastructure and vendor staff delivering their Financial Crime solutions. · ...

This is a newly created role in a growing business area. The team are high performing yet supportive. · A brilliant opportunity to drive IT strategy architecture and solution design across Transaction Monitoring and Fraud platforms.Previously held technology management / Product ...

We are seeking a skilled Data Analyst with experience in payments data to join our team on a permanent basis. · Analyse and interpret payment transaction data across multiple channels · Develop and maintain dashboards and reports to monitor payment performance, trends, and except ...

This is a job that Jill, our AI Recruiter, is recruiting for on behalf of one of our customers. · She will pick the best candidates from Jack's network · The next step is to speak to Jack. · Senior Data Analyst · Company Description: · Fast-growing fintech scale-up · Job Descript ...

We are supporting a global consulting firm in sourcing an interim Junior Technology Risk & Controls Analyst. This role will support the delivery of first-line technology risk and control activities for a leading insurance organisation. · ...

I'm partnering with a high-growth startup to hire a mid-level Data Analyst / Data Scientist to join their expanding data function. · Work alongside an existing Data Scientist to support data science and analytics across the business · ...

Financial Crime Risk & Controls Analyst · London | Hybrid · This is an exciting opportunity to join a growing financial crime function to support the delivery of a robust enterprise-wide financial crime risk and controls framework, ensuring strong regulatory compliance and effect ...

+The Role: Gen AI Data Analyst. · Deliver end‑to‑end data analysis using SQL and Python to generate insights, automate processes, and support strategic decision‑making. · Build interactive dashboards and visualizations that drive performance tracking and business insights. · ...