FRAUD ANALYST PAYMENT RISK jobs in UNITED KINGDOM, 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...

amazing brands and products with flexible payment options on to help them say yes to the things they love. We're just... and wellbeing. About the role As an Intelligence Strategy Analyst, you will be monitoring, evaluating and reporting...

is a critical element of the BCB's defence against money laundering, terrorist financing and fraud. Reviewing payment activity...BCB Group BCB Group is a leading crypto-dedicated payment services provider, serving many of the industry's largest...

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...

. 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...

: 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...