61 fraud analyst jobs

Join FxPro: a leading international fintech company. Be a part of our expanding international team, with offices in Limassol, London, Monaco, Nassau, and Dubai. FxPro boasts a diverse workforce of over 300 employees representing 22 nationalities, making it an exciting and dynamic workplace. At FxPro , we see each team member as an integral part of our success story. As an Anti-Fraud Analys t, you will play a crucial role in protecting our company and its customers from fraudulent activities. You will be responsible for monitoring transactions, analyzing data to detect patterns of fraud, and investigating suspicious activities. The ideal candidate is analytical, detail-oriented, and has a strong understanding of fraud detection tools and techniques . Responsibiliti es Develop and build the anti-fraud system from scratch, including designing and implementing processes, tools, and techniq uesContinuously monitor financial transactions and account activities to identify...

Are you ready to take on the challenge of protecting a global fintech company from financial fraud? As a Financial Fraud Analyst at Deriv, you'll play a crucial role in safeguarding our 2.5 million clients worldwide and maintaining the integrity of our online trading platform. Your keen eye for detail and analytical skills will be put to the test as you navigate through large datasets, identify suspicious patterns, and develop innovative strategies to combat fraud in real-time. On a given day, you will: Analyse complex data sets to uncover irregular client activity patterns and abnormal behaviour Conduct in-depth investigations into suspicious transactions, potentially uncovering major fraud attempts Review and resolve fraud dispute cases raised by card processors, protecting both our clients and the company Propose and implement cutting-edge solutions to maintain fraud and chargeback rates within acceptable thresholds Collaborate with cross-functional teams to...

La nostra missione è di aiutare le famiglie europee a raggiungere il benessere finanziario attraverso l’educazione finanziaria, la trasparenza e l’inclusione. Abbiamo anche avviato il processo per ottenere la certificazione B-Corp . ?️ Younited è tra i principali provider di credito istantaneo in Europa. L'innovazione costante, la tecnologia all'avanguardia e una user experience eccezionale hanno permesso a più di un milione di clienti di accedere a un credito veloce, semplice e trasparente, per progetti e acquisti fino a 50.000 € in Francia, Italia, Spagna, Portogallo. Offriamo soluzioni di credito e di pagamento : - direttamente ai consumatori - tramite partner (banche, fintech e assicurazioni che desiderano sviluppare attività di prestito al consumo, e rivenditori, operatori di telecomunicazioni, e-merchant che desiderano offrire ai loro clienti la soluzione più semplice per pagare a rate) Alcune informazioni chiave del gruppo Younited: 1. Younited è...

Trustly is leading the human-centric payments revolution. To us, this means passionately building the most convenient, intelligent and responsible way of paying for things online. Whether it’s for shopping, paying subscriptions, funding trading accounts, booking airfare, playing online games and much more – we’re all about a better way to pay. At our core, we are a tech company with industry-leading tech capabilities. But, it’s the ingenuity of our people that makes us leaders in our field. Thus, our appetite for innovation will never be anything less than fierce. Trustly is steadily growing as it connects thousands of businesses with hundreds of millions of people. And with a strong presence across Europe and the Americas, we are leading the human-centric payment revolution as a truly global team. About team Fraud This role is within our Payment Service Operations Function, a part of Trustly’s Operations unit with approximately one hundred employees across Europe. This team...

Join FxPro: a leading international fintech company. Be a part of our expanding international team, with offices in Limassol, London, Monaco, Nassau, and Dubai. FxPro boasts a diverse workforce of over 300 employees representing 22 nationalities, making it an exciting and dynamic workplace. At FxPro , we see each team member as an integral part of our success story. As an Anti-Fraud Analyst , you will play a crucial role in protecting our company and its customers from fraudulent activities. You will be responsible for monitoring transactions, analyzing data to detect patterns of fraud, and investigating suspicious activities. The ideal candidate is analytical, detail-oriented, and has a strong understanding of fraud detection tools and techniques. Responsibilities Develop and build the anti-fraud system from scratch, including designing and implementing processes, tools, and techniques Continuously monitor financial transactions and account activities to identify...

PayXpert is a pioneer in omnichannel payments serving a diverse portfolio of clients including local and global brands. Our vision is to create an ecosystem where the payment process facilitates an inclusive commerce experience. To drive this evolution, we have developed a wide range of payment processing services focusing on revenue optimisation, BI, anti-fraud, and alternative payments such as Alipay+ and WeChat Pay, alongside accessibility solutions for the visually impaired. We are always looking for the best talent to join our dynamic, multi-cultural team, of 100+ employees from nearly 20 different countries. We are committed to providing opportunities for individuals to enhance their skills, stay abreast of industry trends, and foster personal growth within an environment where every individual is valued for their contribution to our success. PayXpert is part of Societe Generale Group. The Department: The Fraud Department at PXP, led by Simon Castro in France and Ewa in...

About Deriv Deriv, a leading player in the online trading industry, is on a mission to make trading accessible to anyone, anywhere. For 25 years, our innovative products and services have attracted a dedicated customer base of more than 2.5 million people worldwide. A career at Deriv will give you the opportunity to join a Platinum-accredited Investors in People (IIP) organisation and a certified Great Place to Work® (GPTW), joining a global team of more than 1,400 exceptional professionals across 22 offices in 17 locations. Join us on our mission to shape the future of online trading and be part of a dynamic team driving innovation and excellence in the financial markets. Job Description This role is an opportunity to work with a global fintech company with an ambitious mission to make online trading accessible to anyone. With more than 2.5 million clients worldwide and over a hundred transactions per second, we need a detail-oriented financial fraud analyst who is...

TransferGo is a growing fintech scale-up on a mission to make the world a fairer place for migrants. We strive to provide tailored, more affordable financial services that make people's hard-earned money go further.With a team of more than 400 employees across the UK/Europe, we now support 8 million customers, building a product that truly impacts lives and supports families. We’ve come this far by building a talented, diverse workforce on a fair culture and our strong values. Having this strong team of employees, we can serve those who really need our product to make their lives better. Join us as a Senior Fraud Risk Analyst in our Compliance Team. In this crucial role, you will be at the forefront of protecting our platform from fraudulent activities, employing advanced analytical tools and strategies to detect and prevent fraud. Your dedication to maintaining a secure and compliant financial environment will be key to our continued success. Here’s what you’ll be doing as...

TransferGo is a growing fintech scale-up on a mission to make the world a fairer place for migrants. We strive to provide tailored, more affordable financial services that make people's hard-earned money go further. Now in our 12th year, with over 370 employees in offices across Europe, we’re crafting a brilliant, relevant product that makes a difference in people's lives and the well-being of their families. We’ve come this far by building a talented, diverse workforce on a fair culture and our strong values. Having this strong team of employees, we can serve those who really need our product to make their lives better. Join us as an AML & Fraud Risk Analyst in our Compliance Team. In this role, you will be at the forefront of protecting our platform, employing advanced analytical tools and strategies to detect and prevent fin-crime activities. Your dedication to maintaining a secure and compliant financial environment will be key to our continued success. Here’s what...

Ready to be pushed beyond what you think you’re capable of? At Coinbase, our mission is to increase economic freedom in the world. It’s a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform — and with it, the future global financial system. To achieve our mission, we’re seeking a very specific candidate. We want someone who is passionate about our mission and who believes in the power of crypto and blockchain technology to update the financial system. We want someone who is eager to leave their mark on the world, who relishes the pressure and privilege of working with high caliber colleagues, and who actively seeks feedback to keep leveling up. We want someone who will run towards, not away from, solving the company’s hardest problems. Our work culture is intense and isn’t for everyone. But if you want to build the future alongside others who excel in their disciplines and expect the same from you, there’s no better...

Are you ready to take on the challenge of safeguarding a global online trading platform against fraud? As the VP of Anti-Fraud at Deriv, you'll lead the charge of protecting our clients and company from emerging threats in the fast-paced world of forex trading. Your expertise and strategic vision will be crucial in developing cutting-edge fraud prevention strategies, managing high-performing teams, and staying ahead of sophisticated fraudsters. On a given day, you will: Develop and implement comprehensive fraud prevention strategies across all payment gateways, including peer-to-peer, credit card, and cryptocurrency transactions. Conduct real-time risk assessments, analyzing complex data patterns to identify potential fraud threats before they materialise. Lead and mentor a team of skilled fraud analysts, fostering a culture of continuous learning and innovation. Collaborate with cross-functional teams to integrate fraud prevention measures seamlessly into our...

About Tide At Tide, we are building a finance platform designed to save small businesses time and money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected administrative solutions from invoicing to accounting. Launched in 2017, Tide is now used by over 1 million small businesses across the world and is available to UK, Indian and German SMEs. Headquartered in central London, with offices in Sofia, Hyderabad, Delhi, Berlin and Belgrade, Tide employs over 1,800 employees. Tide is rapidly growing, expanding into new markets and always looking for passionate and driven people. Join us in our mission to empower small businesses and help them save time and money. What We’re Looking For As an Transaction Monitoring Analyst, you are the first line of defense in our battle against financial crime. We tackle all areas of financial crime within our Ongoing Monitoring team, so you will be able to detect and prevent...

TRANSACTION MONITORING ANALYST Job Description What if you could be able to contribute to iBanFirst protecting itself? That you could investigate signals and alerts that could prevent financial terrorism, money laundering, fraud, and sanctions? Being an international payment provider goes hand in hand with a lot of risks for our company itself. Therefore, our team of Transaction Monitoring Analysts is accurate, acting on an integer basis and monitoring suspicious financial activity. As part of this team, you will be operating as the first line of defense! ? What you will do You will be engaged in critically analyzing transactions to identify deviations in transaction patterns, defined business activities, or behavior. You will review and assess whether you consider a transaction to be unusual and avoid sanction regulations, fraud, and money laundering. This is done by keeping the laws and regulations in mind for every specific country of origin of the client and data from...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. Ebury Madrid - 4 days in the office & 1 day working from home Senior Onboarding Analyst Ebury has high standards when it comes to working with clients. We need to make sure that the clients we serve and the transactions we carry out respect all the legal, regulatory and ethical standards. This means that when we onboard a client, we need to perform a very important screening on the prospect and the transactions this client would like to do via us. And this is where you come in! Responsibilities Safeguarding Ebury, our existing Clients and prospective Client relationships from financial crime risk - including money laundering, terrorist financing, bribery and corruption, fraud, sanctions risk, tax evasion and...

As Senior Compliance Analyst, you’ll be based at Deriv’s vibrant headquarters in Cyberjaya, Malaysia — the Silicon Valley of Southeast Asia. Our state-of-the-art office is already home to a diverse community of nearly 550 brilliant minds, and we’re expanding to welcome even more talent. Imagine yourself at the core of Deriv’s global operations, surrounded by innovation, cultural richness, and endless opportunities for growth. Cyberjaya offers a unique blend of modern living and lush tropical surroundings, perfect for those seeking a balanced lifestyle. As part of our HQ team, you’ll be at the forefront of shaping Deriv’s future, collaborating with professionals from around the world in a dynamic, cutting-edge environment. Your challenges and mission Be the shield protecting our integrity: You’ll be the first line of defence against financial crime, ensuring every transaction is above board. Your keen eye will spot suspicious activity and safeguard our reputation....

The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners, to help them grow. Meet Nuvei , the Canadian fintech company accelerating the business of clients around the world. Nuvei's modular, flexible and scalable technology allows leading companies to accept next-gen payments, offer all payout options and benefit from card issuing, banking, risk and fraud management services. Connecting businesses to their customers in more than 200 markets, with local acquiring in 50 markets, 150 currencies and 700 alternative payment methods, Nuvei provides the technology and insights for customers and partners to succeed locally and globally with one integration. At Nuvei, we live our core values, and we thrive on solving complex problems. We're dedicated to continually improving our product and providing relentless customer service.   We are always looking for exceptional talent to join us on the journey! Your Mission We are...

Trustly is leading the human-centric payments revolution. To us, this means passionately building the most convenient, intelligent and responsible way of paying for things online. Whether it’s for shopping, paying subscriptions, funding trading accounts, booking airfare, playing online games and much more – we’re all about a better way to pay. At our core, we are a tech company with industry-leading tech capabilities. But, it’s the ingenuity of our people that makes us leaders in our field. Thus, our appetite for innovation will never be anything less than fierce. Trustly is steadily growing as it connects thousands of businesses with hundreds of millions of people. And with a strong presence across Europe and the Americas, we are leading the human-centric payment revolution as a truly global team. About Team Fraud This role is within our Payment Service Operations Function, a part of Trustly’s Operations unit with approximately one hundred employees across Europe . This...

The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners, to help them grow. WE ARE NUVEI . Nuvei (NASDAQ{{:}} NVEI) (TSX{{:}} NVEI) is a Canadian fintech company accelerating the business of clients around the world. Nuvei's modular, flexible, and scalable technology allows leading companies to accept next-gen payments, offer all payout options, and benefit from card issuing, banking, risk, and fraud management services. Connecting businesses to their customers in more than 200 markets, with local acquiring in 47 markets, 150 currencies, and 586 alternative payment methods, Nuvei provides the technology and insights for customers and partners to succeed locally and globally with one integration. At Nuvei, we live our core values, and we thrive on solving complex problems. We're dedicated to continually improving our product and providing relentless customer service. We are always looking for exceptional talent to join us on...

The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners, to help them grow. WE ARE NUVEI. Nuvei (NASDAQ{{:}} NVEI) (TSX{{:}} NVEI) is a Canadian fintech company accelerating the business of clients around the world. Nuvei's modular, flexible and scalable technology allows leading companies to accept next-gen payments, offer all payout options and benefit from card issuing, banking, risk and fraud management services. Connecting businesses to their customers in more than 200 markets, with local acquiring in 47 markets, 150 currencies and 586 alternative payment methods, Nuvei provides the technology and insights for customers and partners to succeed locally and globally with one integration. At Nuvei, we live our core values, and we thrive on solving complex problems. We're dedicated to continually improving our product and providing relentless customer service. We are always looking for exceptional talent to join us on...