Lead Data Analyst - Risk and Controls

Added 11/12/2025

We are seeking a highly skilled Lead Data Analyst - Risk and Controls to join our dynamic team. In this pivotal role, you will be responsible for analyzing and interpreting complex data sets to inform risk management strategies and enhance internal controls across our organization. Your expertise will be crucial in identifying trends, patterns, and anomalies that impact our risk profile. You will collaborate closely with cross-functional teams to develop data-driven insights and recommendations that support business objectives while ensuring compliance with regulatory requirements. Your primary duties will include designing and implementing data analysis methodologies, conducting risk assessments, and developing...

Staff Product Analyst - FinCrime

Added 10/12/2025

We are seeking a dedicated and analytical Staff Product Analyst specializing in Financial Crime (FinCrime) to join our dynamic team. In this role, you will play a crucial part in identifying and mitigating risks related to financial crime, ensuring our products adhere to regulatory standards while providing exceptional value to our clients. You will collaborate with cross-functional teams, including product management, compliance, and engineering, to enhance our FinCrime detection capabilities and develop innovative solutions that address emerging threats. Your expertise will be pivotal in analyzing data trends, producing insightful reports, and recommending actionable strategies that drive product improvement and regulatory...

Senior Product Manager - Business Onboarding

Added 08/01/2026

We are seeking a highly motivated and experienced Senior Product Manager - Business Onboarding to join our dynamic team. In this role, you will be responsible for leading the strategy, development, and execution of our business onboarding processes. You will work closely with cross-functional teams including engineering, design, marketing, and customer support to create a seamless onboarding experience for our business clients. Your expertise will be crucial in identifying customer needs, defining product requirements, and ensuring that our onboarding solutions align with the overall product vision and company goals. Your key responsibilities will include conducting market research and competitive analysis...

Senior Product Manager - MEA

Added 12/12/2025

We are seeking a dynamic and results-driven Senior Product Manager for the MEA region to lead our product strategy and execution. In this role, you will be responsible for defining the product vision, roadmap, and growth opportunities within the Middle East and Africa market. You will collaborate with cross-functional teams, including engineering, design, marketing, and sales, to ensure successful product launches and sustained market competitiveness. Your ability to analyze market trends and customer feedback will be key in shaping innovative solutions that meet the needs of our clients. The ideal candidate will have a minimum of 5 years of experience...

Senior data Engineer Anti Fraud

Added 12/01/2026

We are seeking a highly skilled Senior Data Engineer specializing in Anti-Fraud to join our dynamic team. In this role, you will be at the forefront of developing and implementing robust data solutions that enhance our fraud detection capabilities. You will be responsible for designing, building, and maintaining scalable data pipelines that consolidate diverse data sources, ensuring data integrity and accessibility for analytics and reporting. Collaborating with data scientists and business analysts, you will leverage your expertise to identify fraudulent patterns and enhance our machine learning models for real-time fraud detection. Your analytical skills will be pivotal in transforming raw...

Data Scientist - Fraud

Added 11/12/2025

We are seeking a highly skilled and motivated Data Scientist specializing in fraud detection to join our dynamic team. In this role, you will leverage your expertise in data analytics, machine learning, and statistical modeling to identify and mitigate fraudulent activities across our platforms. You will be responsible for developing predictive models and algorithms to detect anomalies, analyze transaction patterns, and enhance our fraud detection capabilities. Collaborating closely with cross-functional teams, you will translate complex data insights into actionable strategies that improve our fraud prevention measures and ensure the integrity of our operations. The ideal candidate will possess a strong...

Senior Data Analyst - Data Delivery

Added 11/12/2025

We are seeking a highly motivated and experienced Senior Data Analyst specializing in Data Delivery to join our dynamic team. In this role, you will be responsible for designing, implementing, and maintaining data delivery systems that ensure timely and accurate data distribution across various departments. You will collaborate closely with cross-functional teams to understand their data needs and develop tailored solutions that support business objectives. Your expertise will play a crucial role in optimizing data workflows, improving data quality, and enhancing reporting capabilities to drive informed decision-making. Key responsibilities include analyzing complex datasets, developing and documenting data models, and creating...

Fraud Analyst

Added 06/01/2026

We are seeking a detail-oriented and analytical Fraud Analyst to join our dynamic team. In this role, you will be responsible for identifying, investigating, and mitigating fraudulent activities across our organization. Your primary duties will include monitoring transactions, analyzing data patterns, and implementing fraud detection strategies. You will collaborate with various departments to develop and enhance fraud prevention measures, ensuring the safety and security of our financial operations. Additionally, you will prepare detailed reports on your findings and present them to management, highlighting trends and recommending solutions to reduce risk. The ideal candidate will possess a strong analytical mindset and...

Lead/Senior Data Scientist (Credit Risk)

Added 09/01/2026

We are seeking a highly skilled Lead/Senior Data Scientist specializing in Credit Risk to join our dynamic team. In this role, you will spearhead the development and implementation of advanced predictive models and analytics that drive our credit risk strategies. You will collaborate closely with cross-functional teams, including risk management, product development, and technology, to enhance our risk assessment processes. Your responsibilities will include designing and executing data-driven models, conducting statistical analyses, and interpreting complex data sets to provide actionable insights that inform business decisions. The ideal candidate will possess a strong background in machine learning, statistical modeling, and data...

Senior/Data and AI Risk Manager

Added 22/12/2025

We are seeking a highly skilled and experienced Senior/Data and AI Risk Manager to join our dynamic team. In this pivotal role, you will be responsible for identifying, assessing, and mitigating risks associated with our data and artificial intelligence initiatives. You will leverage your expertise to develop and implement a comprehensive risk management framework that aligns with regulatory requirements and industry best practices. Your analytical mindset and strategic approach will be crucial in ensuring the integrity, security, and ethical use of data and AI across the organization. Key responsibilities include conducting thorough risk assessments, developing risk mitigation strategies, and collaborating...

Senior Risk Data Scientist

Added 16/12/2025

We are seeking a highly skilled and experienced Senior Risk Data Scientist to join our dynamic team. In this pivotal role, you will leverage your expertise in statistical analysis, machine learning, and data mining to identify, assess, and mitigate risks across the organization. You will collaborate with cross-functional teams, including risk management, finance, and IT, to develop predictive models and analytical tools that drive strategic decision-making. Your keen analytical skills will be essential in translating complex data into actionable insights, ensuring that our risk mitigation strategies are robust and effective. Key responsibilities include designing and implementing risk models, conducting thorough...

Senior Manager Fraud Control Design and Delivery Cards

Added 08/01/2026

We are seeking a highly skilled and experienced Senior Manager of Fraud Control Design and Delivery for our Cards division. In this pivotal role, you will be responsible for the development and implementation of comprehensive fraud control strategies aimed at minimizing risk and enhancing the security of our card services. You will lead a team of fraud analysts and designers, fostering a culture of innovation and vigilance. Your primary duties will include the analysis of emerging fraud trends, the design of robust fraud prevention measures, and the oversight of the implementation of these strategies across our card products. As a...

Head of Fraud Prevention

Added 12/01/2026

We are seeking an experienced and strategic Head of Fraud Prevention to lead our organization’s efforts in identifying, preventing, and mitigating fraudulent activities. In this pivotal role, you will be responsible for developing and implementing comprehensive fraud prevention strategies that align with our overall business goals. You will manage a dedicated team, overseeing the day-to-day operations of fraud detection and prevention initiatives, while ensuring compliance with regulatory standards. Your analytical skills will be crucial as you assess risk factors, design fraud detection algorithms, and use data analytics to uncover trends and patterns that can inform our ongoing strategies. As the...

Fraud Specialist

Added 12/01/2026

We are seeking a detail-oriented and analytical Fraud Specialist to join our dynamic team. In this role, you will be responsible for detecting, investigating, and preventing fraudulent activities across various channels. Your primary duties will include monitoring transactions for suspicious behavior, analyzing data patterns, and conducting thorough investigations to identify fraud schemes. You will collaborate with cross-functional teams, including compliance, legal, and customer service, to implement effective fraud prevention strategies and ensure adherence to regulatory requirements. The ideal candidate will possess a strong understanding of fraud detection techniques and tools, along with excellent analytical and problem-solving skills. You will be...