Description: The Fraud Analyst is responsible for: ● Daily monitoring and investigation of suspicious transactions..., merchant and third-party activity. ● Effectively liaise cross-teams and cross company, identifying fraud risk...
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... London. The team is part of a larger Brokerage team, informing all anti-fraud & payments related decisions. You will play...
Blockchain.com. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. Trade... Finance Graduate / Analyst Ebury León - 4 days in the office Department: Trade Finance Operations As part of the Trade...
EburyData Analyst, London, Permanent, Hybrid (office based 2 days a week) Manage Pay.UK management information (MI... to produce informative reports and publications. Proactively seeks trends in fraud MI, where appropriate, and ensures these...
Pay.UK.com What will you be doing? We are looking for an aspiring compliance professional who is passionate about the payments, financial services... is a critical element of the BCB's defence against money laundering, terrorist financing and fraud. Reviewing payment activity...
BCB Group. Screening & Transaction Monitoring Analyst - Financial Crime Operations Ebury Mass Payments (EMP) is the premier non-bank.... We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration...
EburyNium, the Leader in Real-Time Global Payments At Nium, we operate at the intersection of an increasingly... interconnected world, where the traditional finance industry has been disrupted, and on-demand is in demand. Our payments...
Niumwill be focussed on the timely and controlled execution of supplier payments, fraud prevention, detection, and controls... payments to vendors Support effective resolution of payment related or accounts payable disputes with suppliers or employees...
Low Carbon