14 Financial Fraud Analyst jobs

With over 1,500 employees of more than 88 nationalities, Exness is the place for global teamwork, incredible leadership, a learning culture, and constant development. Unlimited by time zones, Exnessians from around the world have worked seamlessly together since 2008 to provide our traders with the best possible trading experience. Today, we stand proud with over 300,000 active traders and 2.5 trillion USD in monthly trading volume. Your role at Exness: Anti Financial Crime officer is responsible for payment processing, transaction monitoring, fraud prevention, and identification/verification of suspicious clients. The purpose of the role is to ensure a secure and controlled environment by identifying any high-risk transactions/customers to prevent fraudulent activity You will: Process alerts of trading and non-trading fraud Monitor financial transactions (customer deposits and withdrawals) Analyse data to find irregular client activity patterns and abnormal...

Role Profile Market Supervision at LSEG is responsible for monitoring all secondary market trading on London Stock Exchange (“LSE”) markets, Turquoise Global Holdings Limited and Turquoise Global Holdings Europe. The purpose of monitoring by Market Supervision is to ensure that trading is orderly and efficient, and in compliance with the Exchange’s rules and to identify activity which may indicate market abuse as outlined in the UK Financial Conduct Authority’s Code of Market Conduct and MAR.  The Market Abuse team forms part of Market Supervision and makes an important contribution to the maintenance of orderly markets. It undertakes a range of functions including (i) market abuse analysis  –  the  detection  and  initial  investigation  of  possible  instances  of  market  abuse  offences for potential referral to the FCA and (ii) developing our financial  crime  oversight  capabilities,  in  order  to  detect  possible  financial  crime  (non-market abuse) activity being...

Senior Security and Fraud Prevention Analyst Client Operations - Security and Fraud Prevention (SFP)   IBKR is looking for its Client Operations - Security and Fraud (SFP) team, a Senior Security and Fraud Prevention (SFP) Analyst who is motivated, analytical, and methodical. An ambitious individual with financial services industry background and a professional demeanor to be part of an exciting team that is helping to shape one of the world's strongest trading and brokerage brands.  The ideal candidate will display passion, integrity, commitment, and drive to deliver a positive, differentiated service.  Your Responsibilities:   Contributing efforts to further improve our robust security protocols. Conducting research and investigations to validate security event claims ranging from identity theft, impersonation scams, unauthorized account access, compromised credentials, etc. Analysing login, banking, and trading activity to detect...

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world? This is an exciting opportunity for a dynamic, strong and seasoned Financial Crime Compliance  professional to join Binance’s Financial Crime Compliance Screening Team.  This role is a senior-level position, that requires strong problem solving skills and the ability to take things on and make them happen.   Responsibilties Develop/Enhance and maintain Compliance screening system by: 1) reviewing historical investigation data; 2) testing, assurance, training & developing policies; and 3) monitoring & Investigations Research and identify rising AML-related risks with...

About the job:   Working with Saxo Bank, you will be an important part in their efforts to assess, implement and control the level of compliance with financial crime regulation and to provide advice and guidance to the business units and management. The Financial Crime Framework and Project team is a part of Group Operations and located in Saxo Banks headquarter in Hellerup. You will be working with a wide variety of tasks within the financial crime arena with exposure to tasks requiring end-to-end investigating and completing department alignment on Money-Laundering, Tax Evasion, Bribery/Corruption, Sanctions, Adverse Media and Terrorist Financing. It is important that you are able to communicate broadly, and you are able to make regulatory requirements understandable and operational to the organization. As Saxo Bank Group is an international organization with global subsidiaries it is important to have a global mindset. What you will be doing: Identifying and...

About the job:   Working with Saxo Bank, you will be an important part in their efforts to assess, implement and control the level of compliance with financial crime regulation and to provide advice and guidance to the business units and management. The Financial Crime Framework and Project team is a part of Group Operations and located in Saxo Banks headquarter in Hellerup. You will be working with a wide variety of tasks within the financial crime arena with exposure to tasks requiring in-depth investigating and competing department alignment on Money-Laundering, Tax Evasion, Bribery/Corruption, Sanctions, Adverse Media and Terrorist Financing. It is important that you are able to communicate broadly, and you are able to make regulatory requirements understandable and operational to the organization. As Saxo Bank Group is an international organization with global subsidiaries it is important to have a global mindset. What you will be doing: Identifying and assessing...

About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, our super app has helped over 20 million customers get more from their money. And we're not done yet. As we continue our lightning-fast growth, we believe that two things are essential to continuing our success: our people and our culture. So far, we have more than 3000 people, based in 20 offices around the world, working on our mission. And we're looking for more. We want brilliant people that love building great products, love redefining success, and love turning the complexity of a chaotic world into the simplicity of a beautiful solution.   About the role The Financial Crime Operations department is at the forefront of Revolut’s efforts to keep customers and their money...

About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, our super app has helped over 20 million customers get more from their money. And we're not done yet. As we continue our lightning-fast growth, we believe that two things are essential to continuing our success: our people and our culture. So far, we have more than 3000 people, based in 20 offices around the world, working on our mission. And we're looking for more. We want brilliant people that love building great products, love redefining success, and love turning the complexity of a chaotic world into the simplicity of a beautiful solution.   About the role We’re looking for a skilled Financial Crime Service Operations Lead to manage operations teams (up to 100 employees,...

In this role, you will be expected to:  Complete comprehensive investigation using various tools and be accountable for all information researched and contained in each case file;  Review customer transactions to identify fraudulent activity such as account take over, friendly fraud, identity theft and similar risks; Contact clients via phone and/or email to validate transaction activity and account information;  Investigate chargebacks / fraud claims and provide analysis on loss trends; Analyze trading and behavioral patterns and report suspicious accounts to prevent losses and detect fraud; Develop healthy partnerships with internal and external stakeholders to enhance investigative processes and minimize the company's risk; and  Prepare investigation reports on all cases.  On the first day, we’ll expect you to have: 2 - 4 years of relevant fraud investigation experience;  Fraud...

About the Job:     In Saxo Bank, we connect people to opportunities by offering a wide range of investment products to clients all over the World – at competitive prices. This is not only a great selling point for clients, but also the challenge for the ones fighting financial crime. Even more so, when we are passionate about automating as much as we can with AML and KYC, and leaving the complex evaluations for humans. We have an heavy focus on effectiveness of everything we do, whilst ensuring compliance. It is essential to us that everything we do, we do in the right way, effective and fit for the future. As the Head of Financial Crime Framework Team, you will, together with your team, be the overall owner of our financial crime risk model, the KYC requirements and all of the processes associated with those. Structure and a thorough process understanding is key to be able to implement a simple framework globally, so that Saxo Bank can be local and...

About the Job:     Saxo Bank is looking for a Senior Security & Financial Crime Risk Specialist to join our Security and Financial Crime Prevention department at our headquarter in Hellerup. This is an excellent opportunity to join a growing team within Saxo Bank serving Saxo entities around the world and various external stakeholders on areas within Security, Information Protection and Financial Crime. The SFCP Risk and Control Assurance function is responsible for proactively identifying any relevant risks and threats to the Group’s information assets within Security, Information Protection and Financial Crime areas.  Furthermore, the team is responsible for ensuring that threats are regularly risk assessed, monitored, controlled and sufficiently mitigated or accepted in compliance with the Group’s Risk Appetite. The function is responsible for the oversight, governance and reporting of the effectiveness of the internal controls...

About the job:   Saxo Bank is looking for a Security & Financial Crime Risk Specialist to join our Security and Financial Crime Prevention department at our headquarter in Hellerup. This is an excellent opportunity to join a growing team within Saxo Bank serving Saxo entities around the world and various external stakeholders on areas within Security, Information Protection and Financial Crime.   The SFCP Risk and Control Assurance function is responsible for proactively identifying any relevant risks and threats to the Group’s information assets within Security, Information Protection and Financial Crime areas.    The team is responsible for ensuring that threats are regularly risk assessed, monitored, controlled and sufficiently mitigated or accepted in compliance with the Group’s Risk Appetite. The function is responsible for the oversight, governance and reporting of the effectiveness of the internal controls environment, and...

What is BlockFi? BlockFi’s mission is to provide liquidity, transparency and efficiency to digital financial markets by creating products that meet the needs of consumers and corporations across the globe. We build bridges between traditional finance and digital markets that enable growth for all participants. We’re a team of builders and strivers, proud to champion financial inclusivity and offer economic opportunities around the globe. We provide the same inclusivity to our team members. BlockFi is a place where diversity is celebrated, individuality is recognized, and every single team member is valued. We are changing the status quo to be the first financial company that people love, and we rely on our people to make it happen! BlockFi is looking for a VP, Financial Crime Compliance  to join our growing team! About the Team and Role We are seeking a Global Head of Anti-Money Laundering (AML) and Know Your Customer (KYC) to...

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, and ultimately build an open, accessible and fair financial future, one piece of software at a time. We are looking for an outstanding compliance professional to join our fast-growing team as a Fraud Risk Management Lead, Americas. In this role, you will work closely across the compliance team and other functions in the company to provide support on compliance and regulatory matters focusing on financial crimes compliance. We are looking for a highly motivated, adaptable and collaborative person who can handle ambiguity and enjoys building. If you have experience in a fast-paced environment and are looking for an opportunity to be a member of an innovative compliance team in the crypto currency space, this is the perfect opportunity for you! The Fraud Risk Management Lead, Americas supports the...