Description: The Fraud Analyst is responsible for: ● Daily monitoring and investigation of suspicious transactions... team to identify problematic merchants that need to be closely monitored. ● Work closely with the fraud prevention...
Comeet, one piece of software. We are looking for a talented Data Analyst to join our Anti-Fraud team and work from our office in... of cryptocurrency while tackling complex challenges in fraud detection and mitigation. As a Fraud Data Analyst, you will play...
Blockchain.com, its customers and investors from Fraud. You will work alongside a team of Fraud Analysts to detect, identify and prevent fraud... small businesses to win while minimising fraud across our products. Who are we? Our mission is to build the place...
Funding Circle. Your Next Exciting Role In this newly created role, Nium is looking for a Senior Compliance Data Analyst to work closely... techniques, Financial Crime/Fraud trends and prevention techniques). Assist in handling rules-based support queries. Support...
Niumlaundering and financial fraud prevention initiatives for financial institutions. Your role entails leveraging your expertise... provider of AI-driven financial crime risk data and detection technology, we specialise in neutralising the risks associated...
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