Payment Risk Analyst

In this critical role, you will contribute to protecting millions of dollars in revenue for some of the largest companies in the financial services, insurance, e-commerce, and on-demand services industries.About the Role:As a Fraud Data Analyst, you will work with a real-time platform analyzing billions of transactions per month to detect suspicious...

About the RoleWe are looking for a talented Fraud Analyst / Associate to join our team at VertoFX ltd. As a key member of our Fraud and Risk Management team, you will play a pivotal role in driving measurable impact and safeguarding our payment operations.The ideal candidate will have 2-3 years of experience as a Fraud Analyst / Associate, with a focus on...

Brian Durham Recruitment Services is seeking an experienced Payment Systems Analyst to join our team in London. This role offers a chance to work with a highly regarded international bank and contribute to the success of their Payments Operations team.Job SummaryAs a Payment Systems Analyst, you will be responsible for analyzing and optimizing payment...

Salary: £35,000 - £50,000 per annum (dependent on experience)We are seeking a highly skilled Operations and Risk Analyst to join our team. As an Operations and Risk Analyst, you will be responsible for producing daily risk and P&L reports, reconciling portfolios and cash between internal systems, fund administrator and prime brokers, processing fund...

Job OverviewFraud Data Analyst (Russian-speaking) is a vital role in our Business Services team, where you will utilize your data analysis expertise to investigate suspicious behavior and provide actionable insights to our customers.About the RoleThis position involves using global data from the largest real-time fraud detection platform to optimize...

We're seeking a skilled Payment Ecosystem Analyst to join our team and take ownership of the smooth adoption of new AI tools and processes. This exciting opportunity presents a unique chance to learn and influence how employees and customers engage with AI solutions.As a Payment Ecosystem Analyst, you will collaborate closely with cross-functional teams,...

About the RoleThis is an exciting opportunity for a seasoned Business Analyst to leverage their expertise in payment processing and authorization processes.You will collaborate closely with stakeholders to elicit, analyze, and document business requirements for payment-related initiatives.

About the Role:KYC Analyst (Mandarin-Speaking, Payments/Merchant Acquiring) MERJE Ltd is seeking a skilled KYC Analyst to join their London team in ensuring regulatory compliance and supporting business growth in international markets. This role involves comprehensive KYC checks for new and existing merchant clients, adhering to UK and international...

Company OverviewWe are Checkout, a leading provider of payment solutions for businesses. Our mission is to enable businesses and their communities to thrive in the digital economy.We offer a comprehensive suite of payment services, including payment facilitation, marketplaces, and digital wallets.Our solution is built on a flexible cloud-based platform that...

Job DescriptionWe are seeking a highly skilled Payment Risk Specialist to join our team at DNA Payments Ltd in London. As a Payment Risk Specialist, you will play a critical role in ensuring the company's growth and stability by managing risk associated with merchant transactions.About the RoleThis is a challenging opportunity for an experienced credit...

Are you a detail-oriented professional with expertise in credit risk principles and experience in payments or lending environments? Do you possess strong SQL skills for extracting and modelling data from various sources?About the OpportunityWe're seeking a Risk Analyst to join our Risk Team, where you'll contribute to developing rules and models to detect,...

Job Overview:Fraud Data Analyst (Russian-speaking) Position at LexisNexis Risk SolutionsWe are looking for a highly motivated Fraud Data Analyst to join our team in London. As a key member of our risk management team, you will be responsible for analyzing complex fraud cases, identifying patterns, and making recommendations to reduce risk.**About the...

Job OverviewWe are seeking a skilled AML Monitoring Analyst to join our team at Page Personnel Sales. As an AML Monitoring Analyst, you will play a crucial role in assessing and mitigating financial crime risk.About the RoleMonitor corporate clients for AML and fraud riskAnalyze transactions to ensure compliance with regulatory requirementsClear compliance...

Job DescriptionWe're seeking a Fraud Intelligence Analyst to join our Business Services team. As a Fraud Intelligence Analyst, you will be part of a team of analysts using global data from the largest real-time fraud detection platform to optimize solutions for our enterprise customers.Responsibilities- Investigate suspicious behavior and provide actionable...

Job DescriptionWe are looking for a Payments Risk Underwriter to join our Underwriting team in London. As a Payments Risk Underwriter, you will be responsible for conducting business model analysis, applying complex evaluation techniques, and making sound judgments to balance risk and reward.The ideal candidate will have experience in underwriting high-risk...

Job Overview:Ant Group is a leading international payments business, helping move money around the world. We're passionate about creating a diverse and inclusive workplace where our people feel they belong and can reach their full potential.Job Description:We are looking for a highly analytical Payment Transactions Analyst to join our team. The successful...

Barclays is looking for an experienced Payments Lawyer and Risk Manager to join its team in London. This role is responsible for managing legal and reputational risks associated with cash management and payments activities.Key AccountabilitiesDevelopment and implementation of best practice legal strategies related to cash management and payments...

As a Payments Risk and Compliance Officer, you will be responsible for:Driving the development and implementation of new payment monitoring systems.Collaborating with cross-functional teams to address payment-related risks.What We OfferOur company provides a rewarding work environment with a salary range of £55,000 - £75,000 per annum, opportunities for...

Job Description:Fraud Data Analyst (Russian-speaking) at LexisNexis Risk Solutions**About the Role:**We are seeking a highly skilled Fraud Data Analyst to join our team in London. As a key member of our risk management team, you will be responsible for analyzing complex fraud cases, identifying trends, and providing actionable insights to mitigate risk.The...

Risk Management OpportunityLexisNexis Risk Solutions is seeking a skilled Risk Management Professional to join our team as a Data/Fraud Analyst.In this role, you will play a critical part in identifying and mitigating risks associated with fraudulent activities.The successful candidate will have a deep understanding of data analysis techniques and tools,...