FINANCIAL CRIME AND FRAUD jobs in CARDIFF, United Kingdom

to solve problems and change lives through Monzo ❤️ ⭐Our Financial Crime team Are you looking to start, or continue... building, a career in financial crime prevention? We are looking for proven problem solvers to join our team as a Business...

Crime and will be responsible for driving all aspects of the organisation's efforts to prevent and detect financial crime... financial crime? Are you wanting to make an impact and build positive change? If so, this role may be the...

Crime and will be responsible for driving all aspects of the organisation's efforts to prevent and detect financial crime... financial crime? Are you wanting to make an impact and build positive change? If so, this role may be the...

Connect to your Industry Do you have experience in a professional Financial Crime role... like you, a role in the QRS Financial Crime Team could be the next step you're looking for. This is your opportunity to work...

, our customers and our business. Our work to fight Financial Crime & Fraud is mission-critical to Make Money Work...-world ML deployments You have some experience in Financial Crime, Security, Fraud, Trust & Safety or Integrity You want...

and change people's lives through Monzo. About our Financial Crime Team: We're excited to be looking for a Senior Data... Scientist in Financial Crime to help build the bank of the future. You'll have the opportunity to work as a part of the...

, identifying possible impersonation attempts and scams to minimise fraud risk, financial loss and regulatory breaches. Review... financial crime trends through data analysis and sharing findings with leadership as and when required. Requirements: Keen...

experience, especially when they’re a victim of fraud. Proactively identifying financial crime trends through data analysis... to minimise fraud risk, financial loss and regulatory breaches. Review payments completed by customers based on information...

Financial Crime & Fraud Collective is to earn and keep our customers' trust, support Monzo's safe growth, and contribute.... Strong knowledge of Fraud and Financial Crime including AML, Sanctions, Fraud, ABC. Financial Crime certification (ACAMS / ICA/Cifas...

Connect to your Industry Are you an experienced Financial Crime professional? Are you looking to take your current... the QRS Financial Crime team could be the next step you're looking for. This is your opportunity to work...

financial crime and onboarding teams to identify problems and use data to propose solutions for effective decision making... with the wider data team to help meet the business goals Requirements: Experience focusing on financial crime projects...

Experience focusing on financial crime projects (Fraud, AML, Screening and Cyber) Strong experience with SQL Experience... for good. Responsibilities: Work closely with the financial crime and onboarding teams to identify problems and use data...