6 Financial Fraud Analyst jobs

📍Remote in the UK 🇬🇧 | 💰 £30,000 - £38,000 (with additional room for development and growth before reaching ceiling) + stock options + Benefits   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. Our business banking product, Best Business Banking App at the 2022 British Bank Awards, is built for our customers, making it simple for small businesses to pay and get paid.  About our Financial Crime Customer Operations team: Our Financial Crime Customer Operations team is at the heart of how we protect Monzo and our customers from economic crimes such as fraud and money laundering.   In our FinCrime Business Banking team, we protect Monzo and our customers...

📍Remote in the UK 🇬🇧 | 💰 £34,650 - £43,000 + stock options + Benefits   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.  Our business banking product, Best Business Banking App at the 2022 British Bank Awards, is built for our customers, making it simple for small businesses to pay and get paid.  About our Financial Crime Customer Operations team: Our Financial Crime Customer Operations team is at the heart of how we protect Monzo and our customers from economic crimes such as fraud and money laundering.   In our FinCrime Business Banking team, we protect Monzo and our customers throughout the lifecycle of our business customers. We conduct due diligence on our...

📍 Remote in the UK 🇬🇧 | 💰 £45,000 - £63,000 depending on experience + stock options + Benefits | Fighting Financial Crime the Monzo Way 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 Operations Team: At Monzo, we believe in specialising our UK and Romania Financial Crime teams which means we work in three pillars: Anti-Money Laundering (including our overnight teams), Screening, and Business Banking. As a Financial Crime Operations Manager you’ll be placed in...

About the job:   Group Internal Audit (GIA)   in Saxo is responsible for carrying out risk-based operational audits across the organisation and its subsidiaries. Reporting directly to the Board of Directors, GIA helps to ensure that the organisation effectively manages and mitigates the risks associated with its business activities. We are now looking to add an Internal Audit Manager within our Business Conduct, Fraud, Compliance and Financial Crime area. The team operates across global business areas, including marketing and sales, onboarding and back-office operations. You will become part of a dynamic, very ambitious and, at the same time, an informal and pleasant working environment. We have a growth-embracing culture and will commit to helping you grow personally and professionally and at Saxo you will get plenty of opportunities for career advancement while working with the best colleagues within the space of Internal Audit. Responsibilities:...

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 a fully licensed UK bank with the culture and spirit of a fast-moving, disruptive tech company. We’re a bank, but better: fairer, easier to use and designed to demystify money for everyone. Since our launch in 2014, we’ve opened over three million accounts and we've been voted Best Current Account Provider five years in a row. We employ more than 2,300 people across our London, Southampton and Cardiff offices and will open our Manchester office later this year. Starling’s mission is to bring technology to help customers lead healthy financial lives. We are cognisant of the trust our customers put in us when placing their money with us, which is why when we launched, we did so with a full banking licence offering our customers protection on their money up to £85,000. At Starling we work hard to ensure...

We are  Ramp , a  well-funded scaleup  that makes the Web3 world a reality 🚀 Role Overview We seek a highly motivated and detail-oriented FinCrime Transaction Monitoring Specialist to join Risk & Compliance team. The successful candidate will be responsible for conducting KYC (Know Your Customer) checks, monitoring transactions for fraudulent activity, analyzing data, conducting name screening checks, writing reports, documenting evidence, and providing subject matter expertise on fraud operation processes. This is a night shift position , and the candidate must be able to work promptly to meet service-level agreements.   Responsibilities: Conduct KYC (Know Your Customer) checks, including verifying customer identity, address, and source of funds. Monitor transactions in real-time for fraudulent activity, such as account takeover, friendly fraud, and suspicious activity. Analyze transaction data daily to identify fraud trends and patterns....