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Global Fraud Analyst Too Good To Go
London, England, United Kingdom 10-09-2023 FinTech B Corp SQL Expires in: 23 days Subscribe and find similar jobs:
At Too Good To Go, we dream of a planet with no food waste.
That’s how much food waste contributes to the climate...
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The Anti-Fraud function within an organization is dedicated to preventing, detecting, and mitigating fraudulent activities that could pose AML and Regulatory risks, as well as risks related to the organization's operations, finances, and reputation. The position is specifically...
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Flexible hours
...Hong Kong, and Mexico. For further information, please visit
About the role:
This role will be at the forefront of the Company’s fraud prevention efforts working effectively to identify anomalies, prioritise initiatives, and develop scalable solutions.
Part of this...
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Full time
Shift work
Weekend work
Sunday
Saturday
£38k - £50k per annumEstimated
...office, at least 2-3 days per week. This role will be aligned to our London or Edinburgh office
What is next in your career?
Our Fraud experts are market leaders having led some of the industry’s most challenging and transformational initiatives. We work on market-...
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Full time
Christmas work
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Immediate start
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2 days week
3 days week
£39k - £52k per annumEstimated
...’s where you come in…
Purpose of role
We are looking for an analyst who is enthusiastic about enhancing claims procedures and customer... ...responsibilities will include collaborating with our Claims and Fraud departments to develop comprehensive reporting and dashboards for...
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1 day week
...this role, you will contribute to ongoing and new work covering a range of areas, including expert witness and advisory in disputes, fraud, criminal and matrimonial.
You will also work closely with your colleagues within the insolvency team on fraud and asset tracing matters...
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Permanent employment
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Overseas
...and internationally easily across Europe, the UK, LatAm, APAC, India, and Africa. This role will be at the forefront of the Company’s fraud prevention efforts working effectively to identify anomalies, prioritise initiatives, and develop scalable solutions.
Transactions...
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...ultimately build an open, accessible and fair financial future, one piece of software.
We are looking for a talented Data Analyst to join our Anti-Fraud team and work from our office in London. The team is part of a larger Brokerage team, informing all anti-fraud & payments...
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...Financial Crime Middle Office, on behalf of all EMEA offices, the data analyst will provide insights and enhanced governance over the rule sets... ...expert on the sanctions screening, transaction monitoring and fraud systems and the rule sets, logic and algorithms utilised within...
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£44k - £60k per annumEstimated
...startup that provides credit building services to individuals who are underserved by traditional financial institutions.
As a Fraud Analyst at Bits, you will play a critical role in ensuring the security and integrity of our platform. You will be responsible for detecting...
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£110k per annum
HEAD OF FRAUD
£This role is an exciting opportunity to join a leading business in the gaming industry. This company are well-known in... ...strategy, operations and payments.
Lead a team of Managers and Analysts spanning operations and strategy to lead business policy and set...
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Flexible hours
£113.14k - £142.63k per annum
...building a beloved AI that enables you to forge your own path toward financial well-being.
You've spent over 4 years in the trenches of fraud management within a bank or a buzzing fintech startup.
Your analytical prowess is top-notch, especially when it comes to SQL - you...
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Head of Fraud Assurance
This is a hybrid position primarily based in any of our United Kingdom Offices. We're committed to your flexibility and wellbeing and our hybrid strategy currently requires two days a week in the office, giving you the option to work remotely for...
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Worldwide
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2 days week
...threats related to competition manipulation.
The Intelligence Analyst, Anti-Match-Fixing, will be responsible for contributing to all aspects... ...law enforcement, journalism, corporate intelligence, financial fraud or cyber security. Detailed knowledge of the intelligence cycle...
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Flexible hours
Head of Fraud and Financial Crime - London or West Yorkshire - flexible hybrid working with 1 day in the office
Our client, a leading FS business, is looking to recruit a new Head of Fraud and Financial Crime into their senior leadership team
In the role you will be responsible...
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Offshore
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£80k per annum
...currently recruiting for an experienced risk and compliance professional to join them on a permanent basis - working as their new Intake Analyst in London.This is an extremely varied and busy role, giving the successful candidate the opportunity to be part of their experienced...
Permanent employment
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Counter Fraud Policy Investigator (x5 Full Time, Permanent Positions)
Bromley - Hybrid
At Direct Line Group, insurance is just the start. Combining decades of industry experience with talented people in every field, we’re a customer-obsessed market powerhouse. We're looking...
Permanent employment
Full time
Work at office
Work from home
Home office
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Flexible hours
2 days week
Our Client, a Leading City Firm, is looking to recruit a Cybercrime/Criminal Fraud Lawyer for a 12-month FTC. Assisting in Global Fraud and Cybercrime Investigations in the persuit of Criminal and Civil Enforcement.
Analysing Complex Data.
This client is looking to hire...
Fixed term contract
£113.14k - £142.63k per annum
...up to date with new product features and insights from the team.
About You
You've spent over 4 years in the trenches of fraud management within a bank or a buzzing fintech startup.
You're a natural at leading, mentoring, and boosting team morale, armed with...
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Day shift
1 day week
...helping us build and run a truly resilient bank that centres around bringing value to our customers.
Strong knowledge of AML, CTF and fraud regulations, as well as industry best practice in the design and operation of systems and controls for financial crime prevention....
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