Hello, we’re Starling. We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way. We’re…
Job Description: Hello, we're Starling. We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transf…
Oxfam is a global movement of people working together to end the injustice of poverty. Do you have experience in loss prevention/investigation? Do you have experience working i…
Paymentology is the first truly global issuer-processor, giving banks and FinTechs the technology, team, and experience to rapidly issue and process Mastercard, Visa, and UnionPay …
Description: The Fraud Analyst is responsible for: ● Daily monitoring and investigation of suspicious transactions, merchant and third-party activity. ● Effectively liaise cr…
Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and business…
Company name: Mitie Job Title: Crime and Online Support Fraud Analyst Reporting to (position) Accounts Manager Our values and behaviours Delivering the exceptional, e…
The Anti-Fraud function within an organization is dedicated to preventing, detecting, and mitigating fraudulent activities that could pose AML and Regulatory risks, as well as risk…
Job Family: Management Consulting Travel Required: Up to 10% Clearance Required: None What You Will Do: The Associate Director role is a leadership position in the Financia…
Fraud Delivery Lead | S3 | CIO Fraud Country: United Kingdom Interested in part-time, job-share or flexible working? We want to talk to you! Join our community. A fantastic…
Company Description Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed. Whether people and business…
***Whilst primarilly remote this role will require some office attendance - at our London hub, or our Chester hub. Please only apply if you are able to attend either of these locat…
Job Description We have partnered with a well established investment bank who combine the entrepreneurial spirit of astartup with more than 150 years of experience and today, ser…
About Bits: At Bits, we are on a mission to help people build credit and financial wellness. Backed by Y Combinator, we are a London-based fintech startup that provides credit bu…
Head of Fraud and Financial Crime - London or West Yorkshire - flexible hybrid working with 1 day in the office Our client, a leading FS business, is looking to recruit a new Hea…
Do you have excellent attention to detail and time to spare? If so, becoming a Greater Manchester Police Fraud Volunteer may be the perfect opportunity for you! By offering your …
Senior Consultant - Fraud Risk Services We are searching for an experienced Senior Consultant - Fraud Risk Services Consulting brings together multiple teams across Transaction…
Fraud Analyst / Spanish Speaker who is fluent in oral and written Spanish with solid analytical skills, good attention to detail and good knowledge of MS Office Tools, including Ex…
Blockchain.com is the world's leading software platform for digital assets. Offering the largest production blockchain platform in the world, we share the passion to code, create, …