31 fraud investigator jobs found

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 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,...

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. We employ more than 2,500 people across our London, Southampton, Cardiff and Manchester offices. As an Application Fraud Investigator, you will be part of an experienced and knowledgeable team responsible for reviewing suspicious and fraudulent applications, and investigating accordingly. Applications for this role will close on 11/12. The Shifts: This role will operate on a shift pattern of 37.5 hours a week per week (5 x 7.5hr shifts), Monday - Friday, 9am-5.30pm, with 8 weekends per year being worked. However all contracts across operations are on a 24/7 and therefore could change to meet business needs....

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. We employ more than 2,500 people across our London, Southampton, Cardiff and Manchester offices. As an Application Fraud Investigator, you will be part of an experienced and knowledgeable team responsible for reviewing suspicious and fraudulent applications, and investigating accordingly. Applications for this role will close on 11/12. The Shifts: This role will operate on a shift pattern of 37.5 hours a week per week (5 x 7.5hr shifts), Monday - Friday, 9am-5.30pm, with 8 weekends per year being worked. However all contracts across operations are on a 24/7 and therefore could change to meet business needs....

📍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. 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. What you'll be doing: The Fraud Investigator role within our Prevent pillar provides vital intervention and response to Monzo customers who are experiencing potential active fraud attempts on their funds across two main channels: Authorised card payment fraud  Authorised faster payment fraud * Please...

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 Client Tech Support – Sr Professional What does a great Client Tech Support – Sr Professional do? Fiserv’s top-ranked Fraud & Compliance Management solutions deliver exactly what today's modern fraud investigators recommend: risk protection across disparate fraud types and anti-money laundering silos. The FCRM products provide a comprehensive anti-money laundering software solution that includes transaction monitoring, intelligent...

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. We employ more than 2,500 people across our London, Southampton, Cardiff and Manchester offices. As a Proactive Investigator you will join our Prevention Unit which is responsible for proactively detecting a variety of Financial Crime typologies and investigating accordingly. You will support the Complex Investigations and Application Fraud team with a variety of tasks. Successful candidates will have a desire to prevent Financial Crime from occurring and will thrive in a fast paced environment, whilst benefiting from personal and professional development opportunities. Applications for this role will close on...

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. We employ more than 2,500 people across our London, Southampton, Cardiff and Manchester offices. As a Proactive Investigator you will join our Prevention Unit which is responsible for proactively detecting a variety of Financial Crime typologies and investigating accordingly. You will support the Complex Investigations and Application Fraud team with a variety of tasks. Successful candidates will have a desire to prevent Financial Crime from occurring and will thrive in a fast paced environment, whilst benefiting from personal and professional development opportunities. Applications for this role will close on...

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 Technical Professional Services - Advisor I What does a great Professional Services Technical Consultant do? Do you want to join a team that excels in meeting client expectations in delivering our Fraud and Anti-Money Laundering products? The Financial Crime and Risk Management team are leaders with vision who pride themselves on being trusted advisors to clients and know the criticality of these systems in addressing risks and regulatory...

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 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 Credit Risk Analyst What does a successful Credit Risk Analyst do at Fiserv? You will review and investigate merchant accounts to assess fraud and credit risk exposure.  Negotiate collateral requirements and restructuring terms as required. Resolve merchant inquiries through scheduled calls. Coordinate risk mitigation efforts with other areas of the business such as Funding, Legal, Operations, Client Services, etc. Complete special...

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 Credit Risk Analyst Apply broad knowledge of credit risk principles, practices and procedures to manage exposure to merchant credit or fraud losses. Responsible for the mitigation of Fraud & Credit Exposure being aware that decisions may have significant direct impact on risk strategy and activities. Daily monitoring of clients/accounts Undertake fraud reviews; investigate unusual patterns using various information, such as processing...

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...

We’re looking for a dedicated Suspicious Activity Reporting Specialist to join our growing financial crime fighting team in Tallinn . This role is a unique opportunity to have an impact on Wise’s mission and grow as a specialist in financial crime. Your mission is to protect our customers and Wise by reporting suspicious activity. We are looking for individuals who are passionate about financial crime risk and keen working in a fast paced and rapidly growing fintech environment. Your responsibilities will be: Analyse customer payment activity and profile Summarise investigation findings Independently prepare and submit suspicious activity reports to financial intelligence units Establish and maintain effective professional working relationships at all levels of the organisation A bit about you:  As our ideal candidate you will ideally have previous experience of working either or in AML, fraud, internal controls, audit, law...

We’re looking for a dedicated Suspicious Activity Reporting Specialist to join our growing financial crime fighting team in Budapest . This role is a unique opportunity to have an impact on Wise’s mission and grow as a specialist in financial crime. Your mission is to protect our customers and Wise by reporting suspicious activity. We are looking for individuals who are passionate about financial crime risk  and keen working in a fast paced and rapidly growing fintech environment. Your responsibilities will be: Analyse customer payment activity and profile Summarise investigation findings Independently prepare and submit suspicious activity reports to financial intelligence units Establish and maintain effective professional working relationships at all levels of the organisation A bit about you:  As our ideal candidate you will ideally have previous experience of working either or in AML, fraud, internal controls, audit, law...

Job Description Building trusted markets — powered by our people. At Cboe Global Markets, we inspire our people to solve complex challenges together because what we do matters. We provide the financial infrastructure that powers the global economy. As a leading provider of market infrastructure and tradable products, Cboe delivers cutting-edge trading, clearing and investment solutions to market participants around the world. We’re building inclusive ways to support professional and personal development while strengthening the trust we’ve earned as a global market leader. Our teams are empowered to share ideas, actively pursue them and bring on a challenge. As champions of internal mobility and access to opportunity, we encourage our people to “go for it” and equip our managers with the training to coach their teams to the next level. Our Associate Resource Groups champion diversity, equity and inclusion, giving employees a safe space to network, share ideas and create...

At Coinbase, our mission is to increase economic freedom around the world , and we couldn’t do this without hiring the best people. We’re a group of hard-working overachievers who are deeply focused on building the future of finance and Web3 for our users across the globe, whether they’re trading, storing, staking or using crypto. Know those people who always lead the group project? That’s us. There are a few things we look for across all hires we make at Coinbase, regardless of role or team. First, we look for candidates who will thrive in a culture like ours, where we default to trust, embrace feedback, and disrupt ourselves. Second, we expect all employees to commit to our mission-focused approach to our work. Finally, we seek people who are excited to learn about and live crypto, because those are the folks who enjoy the intense moments in our sprint and recharge work culture. We’re a remote-first company looking to hire the absolute best talent all...

The Compliance department covers the Corporate, Listing and Member Compliance. Compliance's missions is to support Euronext and its employees in complying with applicable laws and regulations and promoting ethical standards in accordance with good corporate governance. This covers amongst others: Insider dealing, Anti- Money laundering and sanctions lists, bribery and corruption, fraud and requirements from the Market Abuse Regulation as a listed company.  Compliance supervises the on-boarding of and continuous requirements of listed companies, Members and other clients of Euronext in accordance with Euronext rules and regulatory requirements. Compliance Surveillance's main role is to assist Euronext in meeting its regulatory obligations by carrying out a compliance program which examines and monitors relevant activity of Euronext Members and Issuers in order to promote market integrity. This is performed by auditing our member firms and performing post trade surveillance of...

At Coinbase, our mission is to increase economic freedom around the world , and we couldn’t do this without hiring the best people. We’re a group of hard-working overachievers who are deeply focused on building the future of finance and Web3 for our users across the globe, whether they’re trading, storing, staking or using crypto. Know those people who always lead the group project? That’s us. There are a few things we look for across all hires we make at Coinbase, regardless of role or team. First, we look for candidates who will thrive in a culture like ours, where we default to trust, embrace feedback, and disrupt ourselves. Second, we expect all employees to commit to our mission-focused approach to our work. Finally, we seek people who are excited to learn about and live crypto, because those are the folks who enjoy the intense moments in our sprint and recharge work culture. We’re a remote-first company looking to hire the absolute best talent all...

📍 Remote in the UK 🇬🇧 | 💰 £48,000 - £63,000 dependant on experience + stock options + Benefits | Fighting Financial Crime the Monzo Way We’re looking for an experienced Operations Manager to help our anti-money laundering investigators protect Monzo, our customers, and wider society from financial crime , and support us to achieve our mission of making money work for everyone. As an Operations Manager in Anti-Money Laundering, you would lead a large team of around 70 investigators, focused on risk-mitigating activities like transaction monitoring, suspicious activity reporting, high risk account reviews, and account closures. You would also be directly responsible for a team of around 6 Team Managers and 2 Technical Experts, who are responsible for supporting their investigators to complete risk-based, accurate, and efficient financial crime investigations. You’ll take charge of your team’s performance, monitor service levels, build a management...

Wise is one the fastest growing companies in Europe and we’re on a mission: to make money without borders the new normal. We’ve got 15 million customers across the globe and we’re growing. Fast. Current banking systems don't let us send, spend or receive money across borders easily. Or quickly. Or cheaply.  So, we’re building a new one and we’re looking for a talented Senior Backend Engineer to join the mission. Wise has already pioneered new ways for people to transfer money across borders and currencies. Our customers can also manage their hard-earned money with the world’s first platform to offer true multi-currency banking. The team you’ll be working with: Compromised and Abusive Accounts Team The Compromised Accounts product team’s main responsibility is to prevent the loss of customer assets and associated costs of scams and account takeover fraud. All while minimising the impact on a legitimate customer’s time, money, and effort. To do this, we build and...

We’re looking for a dedicated AML Reporting Specialist to join our growing financial crime fighting team in Japan . This role is a unique opportunity to have an impact on Wise’s mission and grow as a specialist in the field of anti-money laundering and financial crime. Your mission is to protect customers and Wise by reporting suspicious activity.  We are looking for individuals who are passionate about the detection and prevention of Financial Crime, dedicated in helping create a world class team, and keen to work in a fast paced and rapid growth environment.  Your responsibilities will be: Summarise investigation findings and analyse payment activity and payment patterns Preparing and submitting suspicious activity reports to financial intelligence units in the APAC region Independently research and resolve issues  Establish and maintain effective professional working relationships at all levels of the organization Other ad hoc duties that are related to the...