48 Financial Crime Analyst (FinCrime) jobs

End Date Sunday 17 December 2023 Salary Range £0 - £0 We support agile working – click here for more information on agile working options. Agile Working Options Job Description Summary . Job Description Job title:   SWE AML KYC Analyst Salary : TBC at interview stage Location : Luxembourg Hours & basis:   Full time Working Pattern:   Our work style is hybrid, which involves spending at least two days per week, or 40% of our time, at our office. About this opportunity: We have an outstanding opportunity for you to join SWE, a diverse and inclusive team based in Luxembourg, and to work in an international and informal environment. Note that this AML-KYC Compliance Analyst role is embedded within the business and will report to the SWE AML Team Leader and to the SWE Compliance Officer. Accountabilities will include: Support the compliance team with the manual review of individual customer files and the update of KYC...

End Date Friday 22 December 2023 Salary Range We support agile working – click here for more information on agile working options. Agile Working Options Hybrid Working Job Description Summary Join our fantastic Customer Service team… Job Description JOB TITLE:   Senior Fraud   Customer Service Advisor SALARY:   £25,707 LOCATION:   Belfast HOURS:   Full-time WORKING PATTERN: Flexible Mixed pattern: Start times between  7am and 3pm  and end times between  3pm and 11pm Maximum of  5 out of 7 days  (based on a Monday-Sunday week) Maximum of 2 weekend days  over a 4 week period START DATE:  5th February 2024 About this opportunity Do you want to be part of a team that makes a genuine difference to customers? We're currently looking for caring people to join our contact centre teams to support customers from our Halifax, Bank of Scotland and Lloyds Bank brands. Can you imagine what a worried customer is...

End Date Friday 22 December 2023 Salary Range We support agile working – click here for more information on agile working options. Agile Working Options Hybrid Working Job Description Summary Join our fantastic Customer Service team… Job Description JOB TITLE:  Senior Fraud   Customer Service Advisor SALARY:  £25,707 LOCATION:  Dunfermline HOURS:  Full-time WORKING PATTERN: Flexible Mixed pattern: Start times between  7am and 3pm  and end times between  3pm and 11pm Maximum of  5 out of 7 days  (based on a Monday-Sunday week) Maximum of 2 weekend days  over a 4 week period START DATE:  5th February 2024 About this opportunity Do you want to be part of a team that makes a genuine difference to customers? We're currently looking for caring people to join our contact centre teams to support customers from our Halifax, Bank of Scotland and Lloyds Bank brands. Can you imagine what a worried customer is going...

End Date Friday 22 December 2023 Salary Range We support agile working – click here for more information on agile working options. Agile Working Options Hybrid Working Job Description Summary Join our fantastic Customer Service team… Job Description JOB TITLE:  Senior Fraud   Customer Service Advisor SALARY:  £25,707 LOCATION:  Glasgow HOURS:  Full-time WORKING PATTERN: Flexible Mixed pattern: Start times between  7am and 3pm  and end times between  3pm and 11pm Maximum of  5 out of 7 days  (based on a Monday-Sunday week) Maximum of 2 weekend days  over a 4 week period START DATE:  5th February 2024 About this opportunity Do you want to be part of a team that makes a genuine difference to customers? We're currently looking for caring people to join our contact centre teams to support customers from our Halifax, Bank of Scotland and Lloyds Bank brands. Can you imagine what a worried customer is going...

📍Remote, UK | 💰 | £24,675 - £26,250 (depending on the experience displayed in the CV and interview) + Benefits Please only apply for this role if you have worked in a Fraud role within Financial Services. About us:  We’re here to make money work for everyone and we're doing things differently. For too long, banking has been obtuse, complex and opaque. We want to change that and build a bank with everyone, for everyone. Our amazing community suggests features, test the app and give us constant feedback so we can build something everyone loves. We're focused on solving problems, rather than selling financial products. We want to make the world a better place and change people's lives through Monzo. About our Financial Crime & FraudTeam: Our Mission in the Financial Crime & Fraud Collective is to earn and keep our customers’ trust, support Monzo’s safe growth, and contribute to building a safer society. Our Fraud Investigators are crucial to the...

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.  For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to ensure they are enabled to truly own their careers. We are motivated individuals who tackle unique technical challenges at scale and solve them as a team. Together, we deliver innovative and ethical solutions that help businesses achieve their ambitions faster. AML Investigator At Adyen, we are building a sustainable and ethical business for the long term. As a highly regulated financial institution, it is our responsibility to make the right decisions driven by local regulations, global regulations and our own risk appetite. Are you someone with a strong analytical mindset who is always...

Calling all innovators – find your future at Fiserv. We’re Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a day – quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw money from the bank, we’re involved. If you want to make an impact on a global scale, come make a difference at Fiserv. Job Title Programmer Fraud Prevention Professional I About The Role This role offers a unique opportunity to gain experience in industry leading Financial Services solutions and to work with our flagship suite of compliance and counter fraud products called Falcon. These products are rapidly gaining market dominance in the detection and prevention of financial crime and fraud. You will have the opportunity to work with Fiserv implementation and integrate...

Calling all innovators – find your future at Fiserv. We’re Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a day – quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw money from the bank, we’re involved. If you want to make an impact on a global scale, come make a difference at Fiserv. Job Title Fraud Investigator What does a successful Fraud Investigator Associate do at Fiserv? The Fraud Recovery Investigator plays a key role in recovery and investigative efforts for the Financial Institutions Group.  Responsibilities include fraud case management, working directly with clients and other financial institutions regarding account verification, suspicious activity, and identifying fraudulent patterns. Based on the function of this...

Calling all innovators – find your future at Fiserv. We’re Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a day – quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw money from the bank, we’re involved. If you want to make an impact on a global scale, come make a difference at Fiserv. Job Title Fraud Prevention Advisor About The Role This role offers a unique opportunity to gain experience in industry leading Financial Services solutions and to work with our flagship suite of compliance and counter fraud products called Falcon. These products are rapidly gaining market dominance in the detection and prevention of financial crime and fraud. You will have the opportunity to work with Fiserv implementation and integrate enterprise...

Calling all innovators – find your future at Fiserv. We’re Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a day – quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw money from the bank, we’re involved. If you want to make an impact on a global scale, come make a difference at Fiserv. Job Title Senior Fraud Risk Investigator What does a successful Senior Fraud Risk Investigator do at Fiserv? At Fiserv, you'll find a collaborative environment that values partnership and flexibility. Our rare combination of expertise and innovative spirit helps us deliver the most comprehensive financial solutions to banks and businesses worldwide. We're helping more businesses move money faster and more easily than ever before. Explore the...

Calling all innovators – find your future at Fiserv. We’re Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a day – quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw money from the bank, we’re involved. If you want to make an impact on a global scale, come make a difference at Fiserv. Job Title Director, Fraud Risk What does a successful Director of Fraud Risk do at Fiserv? At Fiserv, you'll find a collaborative environment that values partnership and flexibility. Our rare combination of expertise and innovative spirit helps us deliver the most comprehensive financial solutions to banks and businesses worldwide. We're helping more businesses move money faster and more easily than ever before. Explore the possibilities of a career...

Calling all innovators – find your future at Fiserv. We’re Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a day – quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw money from the bank, we’re involved. If you want to make an impact on a global scale, come make a difference at Fiserv. Job Title Fraud Risk Senior Analyst What does a successful Fraud Risk Senior Analyst do at Fiserv? At Fiserv, you'll find a collaborative environment that values partnership and flexibility. Our rare combination of expertise and innovative spirit helps us deliver the most comprehensive financial solutions to banks and businesses worldwide. We're helping more businesses move money faster and more easily than ever before. Explore the possibilities of a...

Calling all innovators – find your future at Fiserv. We’re Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a day – quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw money from the bank, we’re involved. If you want to make an impact on a global scale, come make a difference at Fiserv. Job Title Principal Issuing Industry Consultant - Fraud, Rewards or Consumer Experience Job Title: Principal Issuing Industry Consultant - Fraud, Rewards or Consumer Experience What does a successful Principal Issuing Industry Consultant - Fraud, Rewards or Consumer Experience do at Fiserv?    Fiserv is a world-class data and analytics organization delivering the next generation of powerful data insights and decisioning solutions to financial...

Calling all innovators – find your future at Fiserv. We’re Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a day – quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw money from the bank, we’re involved. If you want to make an impact on a global scale, come make a difference at Fiserv. Job Title Director, Fraud Analytics - Money Network What does a successful Director, Fraud Analytics do at Fiserv? As a Director of Fraud Analytics, you will be responsible for developing and executing analytical based processes to detect fraud attacks, analyze impact, determine effective prevention and mitigation, and monitor the performance of the fraud risk ecosystem.   You will conduct analysis relative to root cause evaluation and associated...

Calling all innovators – find your future at Fiserv. We’re Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a day – quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw money from the bank, we’re involved. If you want to make an impact on a global scale, come make a difference at Fiserv. Job Title Director, Fraud Strategy - Money Network What does a successful Director, Fraud Strategy do at Fiserv? The Money Network Fraud Risk team is responsible for the ongoing enhancement and monitoring of the fraud risk ecosystem, focused on minimizing fraud risk and maximizing customer experience. You are a data-driven, truth seeking, strategic operator who combines business context, capabilities, and analytics to ensure the Money Network fraud risk...

Calling all innovators – find your future at Fiserv. We’re Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a day – quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw money from the bank, we’re involved. If you want to make an impact on a global scale, come make a difference at Fiserv. Job Title Fraud Strategy Analyst - Money Network What does a successful Fraud Strategy Analyst at Fiserv do? The Money Network Fraud Risk team is responsible for the ongoing enhancement and monitoring of the fraud risk ecosystem, focused on minimizing fraud risk and maximizing customer experience.  As the ideal candidate for this role you are a data-driven, truth seeking, strategic operator who combines business context, capabilities, and analytics to...

Calling all innovators – find your future at Fiserv. We’re Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a day – quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw money from the bank, we’re involved. If you want to make an impact on a global scale, come make a difference at Fiserv. Job Title Fraud Risk Analyst - Money Network What does a successful Fraud Risk Analyst at Fiserv do? The Money Network Fraud Risk team is responsible for the ongoing enhancement and monitoring of the fraud risk ecosystem, focused on minimizing fraud risk and maximizing customer experience.  As a Fraud Risk Analyst, you will be responsible for executing analytical based processes to detect fraud attacks, analyze impacts, determine effective...

Calling all innovators – find your future at Fiserv. We’re Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a day – quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw money from the bank, we’re involved. If you want to make an impact on a global scale, come make a difference at Fiserv. Job Title Sr. Product Manager - Payment Fraud Calling all innovators – find your future at Fiserv. We’re Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a day – quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw money from...

Calling all innovators – find your future at Fiserv. We’re Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a day – quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw money from the bank, we’re involved. If you want to make an impact on a global scale, come make a difference at Fiserv. Job Title Senior Technical Fraud Investigator What does a successful Senior Technical Fraud Investigator do at Fiserv? You will be a lead member of our team supporting investigation, analysis, and fraud and financial crimes subject-matter expertise for the enterprise. You will partner with members of the following internal Fiserv teams: Cyber Investigations, Risk Monitoring, Client Care Organization, Legal, Compliance and Privacy, Anti-Money Laundering,...

Calling all innovators – find your future at Fiserv. We’re Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a day – quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw money from the bank, we’re involved. If you want to make an impact on a global scale, come make a difference at Fiserv. Job Title Fraud/Risk Analyst What does a great Fraud/Risk Analyst do? You will work to identify and eliminate fraud and credit losses to Fiserv and our clients, reviewing a high volume of risk alerts to identify potentially high risk/suspicious merchant processing activity to protect the firm against financial loss.   What you will do: • Work in a fast paced environment reviewing a high volume of risk alerts to identify potentially high...