Fraud and Transaction Monitoring Associate

A progressive payment solutions company in London is seeking a Head of Fraud to oversee the Fraud and Transaction Monitoring framework.Check you match the skill requirements for this role, as well as associated experience, then apply with your CV below.This role requires over 10 years of experience in financial services, particularly in fraud prevention and...

A progressive payment solutions company in London is seeking a Head of Fraud to oversee the Fraud and Transaction Monitoring framework.A variety of soft skills and experience may be required for the following role Please ensure you check the overview below carefully.This role requires over 10 years of experience in financial services, particularly in fraud...

A progressive payment solutions company in London is seeking a Head of Fraud to oversee the Fraud and Transaction Monitoring framework. This role requires over 10 years of experience in financial services, particularly in fraud prevention and regulatory compliance. Responsibilities include creating effective monitoring strategies, managing external...

A global financial technology firm is seeking an Engineering Lead to oversee the design and development of cutting-edge fraud detection systems. This role involves leading a high-performing team to innovate transaction monitoring solutions and shape the future of fraud prevention. The ideal candidate will have proven experience in engineering leadership and...

Rapyd has unified payments, payouts and fintech on one worldwide platform, and we’re assembling the world’s best team to liberate global commerce. With offices in Tel Aviv, Amsterdam, Singapore, Iceland, London, Dubai, Hong Kong, and the U.S., the opportunities at Rapyd are limitless.We believe in straight talk, quick decisions, strong execution and...

At Verto, we're on a mission to democratise global finance and empower businesses in Emerging Markets to reach the world. Founded by British-Nigerian entrepreneurs Ola Oyetayo and Anthony Oduu, our roots in Africa provided a firsthand understanding of the significant challenges businesses face with cross-border payments, ranging from illiquid currencies and...

The Role…The Fraud Associate is a crucial, front-line role responsible for learning and executing established fraud and AML policies. This position focuses on handling routine transactional and customer reviews, ensuring strict adherence to Service Level Agreements (SLAs) and compliance standards. You will be a vital contributor to the London-based Risk...

Transaction Monitoring AnalystBusiness Banking and Payments£250 dayHybridThis role has an immediate start date so please only apply if you are immediately availableThis is great role and I am looking for someone who has experience in conducting AML investigations as part of the Transaction Monitoring function.In this role you will have responsibility for...

The RoleThe Head of Fraud will be responsible for the creation and implementation of the Fraud and TM framework for DOJO. Fraud and TM is a key function ensuring we protect ourselves against fraud losses whilst continually monitoring customer activity to identify potential activity which is unusual and could be a sign of Money Laundering and illegal...

Financial Crime and Compliance (FC&C) department is responsible for ensuring that all Financial Crime and Compliance risks within the Bank are identified, managed or mitigated. It establishes and maintains the Bank's regulatory communications, compliance risk management, regulatory reporting and compliance advisory. As a Senior Associate - Transaction...