Senior Data Analyst - Fraud Risk

Added 10/12/2025

We are seeking a highly skilled Senior Data Analyst - Fraud Risk to join our dynamic team. In this role, you will be responsible for analyzing complex data sets to identify patterns and trends associated with fraudulent activities. You will work closely with cross-functional teams to develop and implement data-driven strategies that mitigate risk and protect our organization from potential losses. Your expertise will be crucial in enhancing our fraud detection systems, conducting thorough investigations, and providing actionable insights to improve overall fraud prevention measures. The ideal candidate will possess a strong background in data analysis, statistics, and risk management....

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 Associate, Anti Money Laundering/Prevention/Know Your Client

Added 17/12/2025

We are seeking a detail-oriented and experienced Senior Associate, Anti Money Laundering/Prevention/Know Your Client to join our dynamic compliance team. In this role, you will be responsible for developing and implementing effective anti-money laundering (AML) strategies, conducting thorough risk assessments, and ensuring compliance with all relevant regulations and guidelines. You will monitor customer transactions to identify suspicious activities, perform enhanced due diligence for high-risk clients, and maintain comprehensive records to support our compliance efforts. Your analytical skills will be crucial in providing insights and recommendations to enhance our AML framework. Additionally, you will collaborate closely with various internal teams, including...

Anti-Money Laundering (AML) Analyst

Added 08/01/2026

We are seeking a detail-oriented and analytical Anti-Money Laundering (AML) Analyst to join our compliance team. In this role, you will be responsible for conducting thorough investigations into suspicious transactions, analyzing customer data, and ensuring that our organization adheres to all relevant AML regulations. As an AML Analyst, you will play a critical role in safeguarding the integrity of our financial operations by identifying potential risks and reporting findings to senior management. Your expertise will contribute to the development and implementation of AML policies and procedures, helping to mitigate risks associated with money laundering activities. Your key responsibilities will include...

Anti–Money Laundering (AML) Compliance Officer

Added 16/12/2025

We are seeking a dedicated and detail-oriented Anti–Money Laundering (AML) Compliance Officer to join our team. In this critical role, you will be responsible for ensuring that our organization adheres to all regulations and standards concerning anti-money laundering practices. Your primary duties will include conducting thorough investigations of suspicious activities, analyzing transaction patterns, and preparing reports for regulatory bodies. You will also be instrumental in developing and implementing AML policies and procedures to mitigate risks and ensure compliance with legal requirements. In addition to managing compliance audits and risk assessments, you will work closely with various departments to educate employees...

Anti-Money Laundering (AML) Program Manager

Added 15/12/2025

We are seeking a highly motivated and experienced Anti-Money Laundering (AML) Program Manager to lead our organization’s compliance initiatives. In this pivotal role, you will be responsible for the development, implementation, and management of our AML program to ensure adherence to all regulatory requirements and internal policies. You will coordinate with various departments to enhance our risk assessment processes, conduct AML training for staff, and serve as the primary point of contact for regulatory inquiries. Additionally, you will oversee the monitoring of transactions and customer activities to identify potential money laundering activities, ensuring timely reporting to the relevant authorities. The...

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...

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...

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...

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...

Head of Fraud and Financial Crime Operations

Added 06/01/2026

We are seeking a dynamic and experienced Head of Fraud and Financial Crime Operations to lead our efforts in combating financial crime and fraud within our organization. In this critical role, you will be responsible for developing and implementing comprehensive fraud prevention strategies, ensuring compliance with regulatory requirements, and safeguarding our clients' assets. You will oversee a team of professionals dedicated to identifying, investigating, and mitigating fraudulent activities while fostering a culture of vigilance and integrity throughout the organization. Your key responsibilities will include leading the design and execution of fraud detection and prevention programs, analyzing trends and patterns in...

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...

Fraud Investigator - Protect

Added 11/12/2025

We are seeking a meticulous and dedicated Fraud Investigator - Protect to join our dynamic team. In this role, you will be responsible for identifying, investigating, and resolving fraudulent activities that threaten the integrity of our organization. You will analyze complex data sets, review suspicious transactions, and collaborate with law enforcement agencies when necessary. Your keen analytical skills will be crucial in conducting thorough investigations, compiling detailed reports, and making recommendations based on your findings. You will also assist in developing and implementing fraud prevention strategies to protect our assets and customers. The ideal candidate will possess a strong understanding...

Financial Crime Fraud Investigations Team Leader (Cards)

Added 10/12/2025

We are seeking a proactive and experienced Financial Crime Fraud Investigations Team Leader (Cards) to join our dynamic team. In this critical role, you will be responsible for leading a team of fraud investigators to identify, analyze, and mitigate financial crime risks associated with card transactions. Your primary duties will include overseeing the daily operations of the fraud investigations team, ensuring timely and thorough investigations of suspected fraud cases, and implementing effective strategies to reduce and prevent financial crime activities. You will collaborate closely with internal departments, including Risk Management, Compliance, and IT, to enhance fraud detection methods and maintain...

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...