Fraud Risk Analyst

8 months ago


Cambridge, United Kingdom Mbanq Full time

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 programs (DDA account with a Debit Card) to pay-day advances, personal lines, loans, and secured credit cards. Corporate use cases are currently focused on DDA accounts with Debit cards plus real-time access to all payment rails (standard ACH, Same Day ACH, FedWire, RTP, SWIFT), card issuing and acquiring capabilities, compliance services, and white-labeled web & mobile apps.

Role:

As a Fraud Risk Analyst, you will be responsible for safeguarding our organization against fraudulent activities by conducting in-depth analysis, identifying potential risks, and implementing preventive measures. You will play a critical role in protecting our financial assets, reputation, and client trust. The ideal candidate should have strong analytical skills, attention to detail, and a deep understanding of fraud detection and prevention techniques.

What You'll do Day-to-Day:

  • Fraud Detection: Utilize data analysis and reporting tools to identify suspicious patterns, transactions, and activities indicative of fraudulent behavior.
  • Risk Assessment: Assess and evaluate fraud risks associated with various business processes, financial transactions, and client interactions.
  • Investigation: Conduct thorough investigations into suspected fraudulent activities, including collecting evidence, interviewing involved parties, and collaborating with law enforcement and legal authorities when necessary.
  • Data Analysis: Analyze large datasets to detect anomalies and trends related to fraud, using statistical techniques and modeling to predict potential risks.
  • Risk Mitigation: Develop and implement strategies to mitigate fraud risks, including the enhancement of existing fraud prevention measures and the development of new strategies.
  • Reporting: Prepare comprehensive industry regulations and standards related to fraud prevention and detection.
  • Monitoring Systems: Maintain and optimize fraud detection systems and technologies, ensuring their accuracy and efficiency.
  • Collaboration: Work closely with cross-functional teams, to share insights, address issues and implement fraud prevention measures.

Requirements

About You:

  • Bachelor’s degree in business, or a related field. Advanced degrees or certifications (e.g., Certified Fraud Examiner) are a plus.
  • 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 related to fraud prevention.
  • Excellent problem-solving and critical thinking skills.
  • Exceptional attention to detail and strong analytical capabilities.
  • Effective communication and reporting skills.

Benefits

  • Competitive base salary
  • A role that has a decisive impact on positioning our team and company for future growth
  • Collaboration with Senior experts from different fields, based in the US and globally
  • A culture that encourages trust & promotes an ownership mentality and rapid career growth
  • Bonus plan participation.
  • Healthcare reimbursement program.


  • Cambridge, United Kingdom RSM Full time

    About the role Our established Fraud Risk Services team have a vacancy for a senior consultant to join our growing southern team. Our ideal candidate would be an experienced counter fraud professional who can turn their passion for countering fraud into an informative and interesting training session, who can use their attention to detail to review our...

  • Financial Fraud Lead

    5 months ago


    Cambridge, United Kingdom University of Cambridge Full time

    **Role Overview** The Financial Fraud Lead will be the lead for the Finance Division's defence against financial fraud. You will act as an ambassador of the Finance Division in promoting a culture of continuous improvement, be responsible for the Financial Fraud Framework (FFF) and work closely with stakeholders outside of Finance to maximise the...


  • Cambridge, Cambridgeshire, United Kingdom Mbanq Full time

    About Mbanq:Mbanq is a Banking-as-a-Service provider with operations and customers in the United States. As a technological company, we offer solutions for both retail and corporate clients. Our consumer use cases range from basic debit programs to pay-day advances, personal lines, loans, and secured credit cards. Corporate use cases focus on DDA accounts...

  • Risk Analyst

    4 months ago


    Cambridge, United Kingdom Turner & Townsend Full time

    Company Description At Turner & Townsend we’re passionate about making the difference. That means delivering better outcomes for our clients, helping our people to realize their potential, and doing our part to create a prosperous society. Every day we help our major global clients deliver ambitious and highly technical projects, in over 130...

  • GRC Risk Analyst

    2 weeks ago


    Cambridge, United Kingdom Connected Consulting Limited Full time

    As an experienced GRC Risk Analyst, you will be part of a team responsible for identifying, reviewing, and shaping the management of Enterprise IT Security risks. The role will involve working with internal and external teams to cover areas such as risk assessments, security controls, and framework requirements. Responsibilities include: Recognize the...

  • GRC Risk Analyst

    2 weeks ago


    Cambridge, United Kingdom Connected Consulting Limited Full time

    As an experienced GRC Risk Analyst, you will be part of a team responsible for identifying, reviewing, and shaping the management of Enterprise IT Security risks. The role will involve working with internal and external teams to cover areas such as risk assessments, security controls, and framework requirements. Responsibilities include:Recognize the IT...

  • GRC Risk Analyst

    2 weeks ago


    Cambridge, United Kingdom Connected Consulting Limited Full time

    As an experienced GRC Risk Analyst, you will be part of a team responsible for identifying, reviewing, and shaping the management of Enterprise IT Security risks. The role will involve working with internal and external teams to cover areas such as risk assessments, security controls, and framework requirements. Responsibilities include:Recognize the IT...

  • GRC Risk Analyst

    2 weeks ago


    Cambridge, United Kingdom Connected Consulting Limited Full time

    As an experienced GRC Risk Analyst, you will be part of a team responsible for identifying, reviewing, and shaping the management of Enterprise IT Security risks. The role will involve working with internal and external teams to cover areas such as risk assessments, security controls, and framework requirements. Responsibilities include:Recognize the IT...

  • GRC Risk Analyst

    2 weeks ago


    Cambridge, United Kingdom Connected Consulting Limited Full time

    As an experienced GRC Risk Analyst, you will be part of a team responsible for identifying, reviewing, and shaping the management of Enterprise IT Security risks. The role will involve working with internal and external teams to cover areas such as risk assessments, security controls, and framework requirements. Responsibilities include: Recognize the IT...


  • Cambridge, Cambridgeshire, United Kingdom undisclosed Full time

    Job Overview:The undisclosed organization seeks a skilled Cyber Security Governance Risk Analyst to join its team. As a key member of the organization's technology and cyber security risk management team, this professional will work closely with business stakeholders, customers, and suppliers to identify and understand risk, ensuring effective management...

  • GRC Risk Analyst

    2 weeks ago


    Cambridge, Cambridgeshire, United Kingdom Connected Consulting Limited Full time

    As an experienced GRC Risk Analyst, you will be part of a team responsible for identifying, reviewing, and shaping the management of Enterprise IT Security risks. The role will involve working with internal and external teams to cover areas such as risk assessments, security controls, and framework requirements. Responsibilities include: Recognize the IT...

  • GRC Risk Analyst

    2 weeks ago


    Cambridge, Cambridgeshire, United Kingdom Connected Consulting Limited Full time

    As an experienced GRC Risk Analyst, you will be part of a team responsible for identifying, reviewing, and shaping the management of Enterprise IT Security risks. The role will involve working with internal and external teams to cover areas such as risk assessments, security controls, and framework requirements. Responsibilities include: Recognize the IT...

  • GRC Risk Analyst

    6 days ago


    Cambridge, UK, Cambridgeshire, United Kingdom Connected Consulting Limited Full time

    As an experienced GRC Risk Analyst, you will be part of a team responsible for identifying, reviewing, and shaping the management of Enterprise IT Security risks. The role will involve working with internal and external teams to cover areas such as risk assessments, security controls, and framework requirements. Responsibilities include:Recognize the IT...

  • GRC Risk Analyst

    2 weeks ago


    CAMBRIDGE, United Kingdom ARM Full time

    Job Overview: The GRC Risk Analyst will be responsible for identifying, analysing and influencing the management of Enterprise IT (EIT) and Enterprise Security (ES) risks.Responsibilities: - Support internal and external partners on matters of risk assessments, security controls, and framework requirements. Ensuring security and compliance requirements are...


  • Cambridge, Cambridgeshire, United Kingdom undisclosed Full time

    Job OverviewThe undisclosed Technology and Cyber Security Risk Analyst will be working closely with undisclosed business stakeholders, customers, and suppliers to identify and understand risk so it can be effectively managed through ServiceNow's IRM module.This is a global role with responsibility for responding to information security needs across the...


  • Cambridge, Cambridgeshire, United Kingdom Mbanq Full time

    About Mbanq:Mbanq is a Banking-as-a-Service provider with operations and customers in the United States.Role Summary:A Financial Security Specialist will play a critical role in protecting our financial assets, reputation, and client trust by identifying potential risks and implementing preventive measures. This position requires strong analytical skills,...

  • Cybersecurity Analyst

    4 weeks ago


    Cambridge, United Kingdom CV-Library Full time

    Cybersecurity Analyst RedTech is pleased to present a brilliant opportunity with an industry-leading consultancy working within the healthcare sector. This person will be responsible for protecting the company’s IT systems and data by monitoring for security threats, handling security incidents, developing security strategies, and collaborating with...


  • Cambridge, United Kingdom RedTech Recruitment Full time

    Cybersecurity Analyst RedTech is pleased to present a brilliant opportunity with an industry-leading consultancy working within the healthcare sector. This person will be responsible for protecting the company’s IT systems and data by monitoring for security threats, handling security incidents, developing security strategies, and collaborating with other...

  • Risk Officer

    2 weeks ago


    Cambridge, United Kingdom ARM Full time

    The GRC Risk Analyst will be responsible for identifying, analysing andrisks. **Support internal and external partners on matters of risk assessments,compliance requirements are understood.- Coordinate EIT responses to regulatory inquiries and audits, making sureSupport EIT business continuity management (BCM) needs. maintained by asset owners and...


  • Cambridge, Cambridgeshire, United Kingdom RedTech Recruitment Full time €38,000 - €45,000

    Cybersecurity Analyst RedTech is pleased to present a brilliant opportunity with an industry-leading consultancy working within the healthcare sector. This person will be responsible for protecting the company’s IT systems and data by monitoring for security threats, handling security incidents, developing security strategies, and collaborating with...