Fraud Risk Specialist
4 weeks ago
Mbanq is a Banking-as-a-Service provider with operations and customers in the United States. Our mission is to provide technological capabilities necessary to create and operate digital financial services. We offer solutions suitable for both retail and corporate clients, supporting a range of consumer and corporate use cases.
Key Responsibilities- Conduct in-depth analysis to identify potential fraud risks and implement preventive measures.
- Play a critical role in protecting our financial assets, reputation, and client trust.
- Utilize data analysis and reporting tools to detect suspicious patterns and transactions.
- Assess and evaluate fraud risks associated with various business processes and financial transactions.
- Develop and implement strategies to mitigate fraud risks.
- Bachelor's degree in business or a related field.
- Proven experience in fraud detection, investigation, or risk analysis in a financial or fintech environment.
- Proficiency in data and statistical analysis tools and software.
- Strong understanding of fraud detection compliance requirements.
- Excellent problem-solving and critical thinking skills.
- Competitive base salary.
- A role with a decisive impact on positioning our team and company for future growth.
- Collaboration with senior experts from different fields.
- A culture that encourages trust and promotes an ownership mentality and rapid career growth.
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Fraud Risk Specialist
2 weeks ago
Cambridge, Cambridgeshire, United Kingdom Mbanq Full timeAbout Mbanq:Mbanq is a Banking-as-a-Service provider with operations and customers in the United States. Our solutions are suitable for both retail and corporate clients, supporting a range of consumer and corporate use cases.Role:As a Fraud Risk Analyst, you will play a critical role in safeguarding our organization against fraudulent activities. You will...
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Fraud Risk Specialist
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Cambridge, Cambridgeshire, United Kingdom Mbanq Full timeAbout Mbanq:Mbanq is a Banking-as-a-Service provider with operations and customers in the United States. Our solutions are suitable for both retail and corporate clients, offering a range of services from basic debit programs to pay-day advances, personal lines, loans, and secured credit cards.Role:As a Fraud Risk Analyst, you will be responsible for...
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Fraud Risk Specialist
1 month ago
Cambridge, Cambridgeshire, United Kingdom Mbanq Full time{"title": "Fraud Risk Analyst Role Overview", "content": "About MbanqMbanq is a Banking-as-a-Service provider with operations and customers in the United States. Our mission is to provide technological capabilities necessary to create and operate digital financial services. We offer solutions suitable for both retail and corporate clients, supporting a range...
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Fraud Risk Specialist
1 month ago
Cambridge, Cambridgeshire, United Kingdom Mbanq Full time{"title": "Fraud Risk Analyst Role Overview", "content": "About MbanqMbanq is a Banking-as-a-Service provider with operations and customers in the United States. Our mission is to provide technological capabilities necessary to create and operate digital financial services. We offer solutions suitable for both retail and corporate clients, supporting a range...
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Fraud Risk Specialist
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Cambridge, Cambridgeshire, United Kingdom Mbanq Full time{"title": "Fraud Risk Analyst Role Overview", "content": "About MbanqMbanq is a Banking-as-a-Service provider with operations and customers in the United States. Our mission is to provide the technological capabilities necessary to create and operate digital financial services. We offer solutions suitable for both retail and corporate clients, including...
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Fraud Risk Specialist
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Cambridge, Cambridgeshire, United Kingdom Mbanq Full time{"title": "Fraud Risk Analyst Role Overview", "content": "About MbanqMbanq is a Banking-as-a-Service provider with operations and customers in the United States. Our mission is to provide the technological capabilities necessary to create and operate digital financial services. We offer solutions suitable for both retail and corporate clients, including...
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Cambridge, Cambridgeshire, United Kingdom Mbanq Full time{"title": "Fraud Risk Analyst Role Overview", "content": "About MbanqMbanq is a Banking-as-a-Service provider with operations and customers in the United States. Our mission is to provide technological capabilities necessary to create and operate digital financial services. We offer solutions suitable for both retail and corporate clients, supporting a range...
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Cambridge, Cambridgeshire, United Kingdom Mbanq Full time{"title": "Fraud Risk Analyst Role Overview", "content": "About MbanqMbanq is a Banking-as-a-Service provider with operations and customers in the United States. Our mission is to provide technological capabilities necessary to create and operate digital financial services. We offer solutions suitable for both retail and corporate clients, supporting a range...
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