Payment Fraud Analyst

The Role:As a Payment and Fraud Analyst at Dr. Martens, you will play a critical role in protecting our Group revenue by minimizing losses due to payment fraud while maintaining minimal friction at checkout for genuine customers. You will work closely with external payment system providers and internal stakeholders to identify and implement continuous...

We're VertoFX, a leading cross-border payments firm, and we're on a mission to change the way businesses in Emerging Markets reach the world. Our platform has revolutionized the way thousands of companies transfer money in and out of these markets, and we're now seeking a talented Fraud Analyst to join our team.About the RoleThis is a unique opportunity to...

The RoleWe are seeking a highly skilled and experienced Fraud and Transactions Analyst to join our team at Dr. Martens. As a key member of our payments and risk management team, you will play a critical role in protecting our revenue by minimizing losses due to payment fraud while maintaining minimal friction at checkout for genuine customers.Key...

Unlock Your Potential in a Fast-Growing IndustryAre you passionate about staying ahead of fraud threats in the rapidly evolving payments landscape? Do you have a knack for data analysis and problem-solving?NALA is seeking a highly motivated Senior Fraud Risk Analyst to join our team. In this role, you will play a critical part in developing and implementing...

About the RoleWe are seeking a highly skilled Payment Fraud Specialist to join our team in the EMEA region. As a key member of our fraud prevention team, you will play a critical role in protecting our Group revenue by minimising losses due to payment fraud.Key ResponsibilitiesAct as a subject matter expert on payment and fraud-related areas, working closely...

Job SummaryWe are seeking a highly skilled Card Payment Fraud Prevention Specialist to join our team at VertoFX ltd. This is a unique opportunity for a driven and results-oriented professional to make a significant impact in the field of fraud prevention.About UsAt VertoFX ltd, we're passionate about revolutionizing global payment systems by providing equal...

About the RoleWe are seeking a highly skilled Senior Economic Crime Analyst to join our team at the NHS Counter Fraud Authority. This is an exciting opportunity for a motivated individual to make a real difference in the fight against economic crime in the NHS.Job SummaryThe successful candidate will be responsible for researching and analysing complex...

InterQuest Group OverviewWe are a leading consulting firm supporting global financial institutions in their quest for excellence.Salary and BenefitsThe successful candidate will receive an estimated salary of 80,000 GBP per annum, plus benefits including flexible working hours, professional development opportunities, and a comprehensive health insurance...

Job DescriptionWe are seeking a skilled Data/Fraud Analyst to join our team at LexisNexis Risk Solutions. As a key member of our Business Services department, you will be responsible for analysing complex fraud cases, identifying trends and actionable insights.Salary: $85,000 - $110,000 per annum (depending on experience)About the Role:Analyse large datasets...

The role of a Global Payments Operations Director at Betsson AB is to oversee and lead the Payments Analyst or Shift Leaders. This position aims to establish, manage, and maintain an efficient and productive team in terms of providing the best payment experience, fraud mitigation as well as prevention within the payment's operations, effectively and...

About LendableLendable is a leading fintech company on a mission to revolutionize consumer finance. We're building a platform that's changing the way people access financial services.Our team is growing fast, and we're looking for a Senior Fraud Analyst to join us. As a key member of our Financial Crime team, you'll play a critical role in ensuring the...

Job Summary: We are seeking a skilled Fraud Prevention Specialist to join our team at Barclay Simpson. As a key member of our Payments business, you will be responsible for developing and implementing robust fraud detection strategies to protect our customers and our business.Key Responsibilities:Oversee fraud strategy and manage direct reportsWork closely...

About Dr. MartensDr. Martens is a globally recognised brand with a rich 60-year heritage. We are a dynamic, thriving, and ethical business that values diversity, inclusivity, and personal growth.The RoleWe are seeking a skilled Financial Fraud Prevention Specialist to join our team. This role plays a critical part in protecting Group revenue by minimising...

About LendableAt Lendable, we're on a mission to revolutionize consumer finance by making it faster, cheaper, and friendlier. Our team is dedicated to building one of the world's leading fintech companies, and we're off to a strong start.We're one of the UK's newest unicorns, with a team of over 400 people.We're among the fastest-growing tech companies in...

Fraud detection is a critical component of our Payment Security Lead role at Barclay Simpson. As a trusted advisor, you will help us develop and implement robust fraud detection strategies, ensuring the integrity of our payments business.Your primary responsibilities will include risk strategy oversight, direct report management, collaboration with internal...

About the Job:Fraud Data Analyst (Russian-speaking), Business Services at LexisNexis Risk SolutionsWe are seeking an experienced Fraud Data Analyst to join our team in London. In this role, you will use your analytical skills to investigate suspicious behavior, provide new insights to customers, and contribute to immediate real-world impact.You will leverage...

We are seeking a skilled Fraud Analytics Analyst to join our team at Plenitude Consulting. As a Fraud Analytics Analyst, you will work on complex FCC transformations in the industry, collaborating with leading financial institutions across multiple jurisdictions.The ideal candidate will have a minimum of 3 years of continuous Fraud Risk Analytics experience,...

Job DescriptionWe are seeking a highly skilled Payment Specialist to join Buckden Partners in London. The role involves managing daily payment processes, ensuring compliance with FCA regulations, and maintaining relationships with banks and payment service providers.Key Responsibilities:Payment Processing: Manage daily payments (SEPA, SWIFT, FPS, etc.),...

Role OverviewWe are seeking a skilled Card Payment Security Specialist to join our team in London. As a key member of our Compliance department, you will play a vital role in ensuring the security and integrity of our payment operations.This is an exciting opportunity for a driven and results-oriented individual with experience in fraud prevention and card...

Payments Operations Analyst RoleAbout the RoleWe are seeking a skilled Payments Operations Analyst to join our team at Funding Circle. As a Payments Operations Analyst, you will play a critical role in processing daily payments, identifying non-standard payments and account behavior, and ensuring compliance with regulatory bodies.Key ResponsibilitiesProcess...