Lead, Fraud Analyst

We're always on the lookout for talented, dedicated, passionate professionals who will thrive in ourfast-paced, exciting and international environment. If you enjoy being a part of a team, yet know how to shine on your own, if you are inspired by the thoughtof helping to provide a NextGen service used by leading online businesses worldwide—...

If you enjoy being a part of a team, yet know how to shine on your own, if you are inspired by the thoughtof helping to provide a NextGen service used by leading online businesses worldwide— you'll fit right in atCredorax. Share available positions andget credit for your referrals! The Fraud Analyst is responsible for: ● Daily monitoring and...

About Allica Bank Allica is the UK’s fastest growing company - and the fastest-growing financial technology (fintech) firm ever. Our purpose is to help established SMEs, one of the last major underserved opportunities in fintech. Established SMEs are the backbone of local communities - representing over a third of our economy - yet have been largely...

About Us: Mbanq is a Banking-as-a-Service provider with operations and customers in the United States. Mbanq was established to provide the technological capabilities necessary to create and operate digital financial services. Mbanq’s solutions are suitable for both retail and corporate clients. Consumer use cases supported range from the basic debit...

About Allica Bank Allica is the UK’s fastest growing company - and the fastest-growing financial technology (fintech) firm ever. Our purpose is to help established SMEs, one of the last major underserved opportunities in fintech. Established SMEs are the backbone of local communities - representing over a third of our economy - yet have been largely...

FRAUD ADVISORS – CONTRACT – HYBRID – GLASGOW We are looking to hire Fraud Advisors for one of our Telcom clients in Glasgow. The candidate shall be accountable for the clent’s first line of defence against fraud. Shall be the eyes and ears of emerging fraud trends and will be given the opportunity to change and influence processes in combating,...

About Vagaro Technologies Pvt Ltd: At Vagaro Technologies Pvt Ltd, we are committed to developing an all-in-one business management platform and a powerful online marketplace catering to the salon, spa, and fitness industries. With great pride, we disclose that our cloud-based software is trusted by over 4,50,000 professionals and 84,000+ businesses in the...

About the role As the Director of Fraud Strategy, you will be responsible for leading and developing comprehensive strategies to mitigate fraud risks. You will oversee the design, implementation, and optimisation of fraud prevention measures to safeguard our customers' transactions and uphold the integrity of our services. This will involve both...

Technologies: Data Scientist Fraud Detection 'R' Pyton Machine Learning SQL Apache Spark H20ai KNIME SparkML Big Data Endeavour Recruitment has a rare opportunity for an expert in the field of Computer Science. Candidates should have a Masters or Doctorate in Computer Science, Statistics, Engineering, Mathematics, or Physics, and experience in...

As Head of Fraud & Financial Crime you will be responsible for all elements of Fraud Investigation and Financial Crime monitoring for the company. You will help define or improve on Financial Crime related policies, strategies, and ensure that the business has robust systems in place to minimise Financial Crime risk across their platform. As well as local...

Consulting brings together multiple teams across Transactions, Risk & Consulting, ABA, and Outsourcing to provide client-centric solutions for RSM's current and future clients within the middle market. Our Consulting team has a major role to play in driving forward the growth of the firm with over 1,700 people delivering almost £200m revenue. At the...

As one of the industry leaders in the insurance business, striving to become a world class digital insurer, we’re getting ready for more. It’s creating great new opportunities for innovative and talented industry professionals to join us at a pivotal point in our development. We have a phenomenal opportunity for an Insight Manager within Financial...

Stoke-on-Trent, Staffordshire, United Kingdom We are searching for an experienced Senior Consultant – Fraud Risk Services Consulting brings together multiple teams across Transactions, Risk & Consulting, ABA, and Outsourcing to provide client-centric solutions for RSM’s current and future clients within the middle market. Our Consulting team has a...

Locations (Dublin, Gibraltar,Leeds or Sunderland considered) Hybrid 37.5 Hours Role overview Are you passionate about safeguarding against fraudulent activities and ensuring a seamless experience for genuine customers? Are you skilled in developing and implementing robust strategies to combat identity theft, digital payment fraud, and bonus abuse? If so,...

Lead QA Analyst – Fully Remote - £50K - £55K – SaaS Company An excellent opportunity has arisen with a market leading, data driven Saas company for an experienced, motivated, and passionate Lead QA Analyst. You will lead and inspire a team of Technical QA Analysts to maintain production environment integrity through robust testing practices....

Lead Data Analyst – South West, to £70K + bonus, full bens Leading software company, looking for experienced senior / lead data analyst to lead the evolution of data infrastructure and analytics as they build and develop next generation of self-service data tools for customers and transition to new Azure Cloud platform. You will lead a small team of...

Senior Business Analyst - Claims Processing Software - Insurance I am working with a leading software company who are currently experiencing extremely quick growth and a variety of exciting customer engagements across a variety of sectors, to support this they require a Senior Business Analyst with experience in Claims Processing software to join their...

Senior Business Analyst - Claims Processing Software - Insurance I am working with a leading software company who are currently experiencing extremely quick growth and a variety of exciting customer engagements across a variety of sectors, to support this they require a Senior Business Analyst with experience in Claims Processing software to join their...

Promote compliance as a KYC Analyst, conducting thorough reviews of client profiles for our Financial Crime team. As a Know Your Customer (KYC) Analyst in our Financial Crime team, you will be responsible for performing end to end reviews of KYC profiles to ensure compliance with corporate and local regulatory standards for new clients, incremental new...

Financial Crime Manager £300 Per Day - PAYE - Contract We are seeking an experienced Fraud Investigator to lead a critical project in fraud investigation. This role is primarily remote, though the first week will require you to be on client site Manchester along with being on site for occasional meetings The ideal candidate will have strong experience...