FRAUD ANALYST PAYMENT RISK jobs in United Kingdom

, 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...

and wellbeing. About the role As a Senior Credit Risk Analyst you will be responsible for developing and deploying credit risk... amazing brands and products with flexible payment options on to help them say yes to the things they love. We're just...

role As a Senior Credit Risk Analyst you will be responsible for developing and deploying credit risk models (application... and products with flexible payment options on to help them say yes to the things they love. We’re just as passionate about helping...

for certain higher risk client types, including Foreign Correspondent Banks, Payment Intermediaries, and Embassies. These groups...) must adhere to timelines and requirements around relationship management. This risk-based model considers client type, expected...

Clients from financial crime risk - including money laundering, terrorist financing, bribery and corruption, fraud, sanctions.... We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration...

our business and building our future on smoke-free products. We are looking for a Junior Financial Accounting analyst..., Forestalling, Balance Sheet Forecast, Customer Creation and Credit Risk Management. There will also be opportunities to lead...

. Your Next Exciting Role In this newly created role, Nium is looking for a Senior Compliance Data Analyst to work closely... us build better compliance products and manage risk. We are looking for a proactive and results orientated candidate who...

execute payment reviews delivering a positive customer experience whilst protecting customers and the bank from risk. Liaise... searching for a resourceful and enthusiastic Senior Financial Crime Analyst, who will amongst other things, support the day...

: As a Dispute and Chargebacks Analyst, you will be responsible for managing and communicating the resolution to the customer... with regulatory requirements and internal policies regarding documentation and evidence retention. Risk Assessment: Assess the...

and highlight any problem areas or areas in which we are incurring loss. To identify and analyse new and emerging patterns of fraud... and make recommendations for new controls and improved monitoring within our rules-based risk management tool, actively...

and highlight any problem areas or areas in which we are incurring loss. To identify and analyse new and emerging patterns of fraud... and make recommendations for new controls and improved monitoring within our rules-based risk management tool, actively...