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fraud jobs

We found 16 jobs based on your search.

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  • Fraud and Compliance Analyst - High risk payments

    London £40,000 - £55,000 Per Annum www.cardandpaymentjobs.com Gaming/Betting,Online gaming,Risk,Transaction Processing,Compliance,Fraud,AML,KYC

     Fraud and Compliance Analyst Transaction Monitoring, Fraud, Compliance, KYC, Due Dilligence, AML Our client is a fast growing Fintech offering a cutting edge solution in the high-risk space. We’re lo...

    Posted - 23 Jul 2021

  • Business Development Manager -Public Sector

    England £70,000 - £90,000 Per Annum Payments Recruitment Acquirer Services/Merchant Services,Business Development,Sales,Fraud

    Business Development Manager - Public SectorLocation: RemoteType: PermanentSalary: £70,000 - £95,000 Per Annum (+ car allowance + uncapped commis...

    Posted - 20 Sep 2021

  • Payments and Compliance specialist - London

    London Dependent on experience www.cardandpaymentjobs.com Consultancy,Risk,Compliance,Fraud

    Payments and Compliance specialist  Our client is a leading consultancy in the compliance space.They are seeking an experienced Payments Compliance to join the teamIn this role you will :▪▪ Written...

    Posted - 30 Jan 2022

  • Compliance specialist - Payments, Fintech, FCA

    Flexible Home working £30,000 - £40,000 Per Annum www.cardandpaymentjobs.com Compliance,Fraud,AML,KYC

    Payments Compliance specialist needed : Our client is a leading consultancy in the compliance space.They are seeking an experienced Payments Compliance to join the teamIn this role you will :▪▪ Wri...

    Posted - 10 Feb 2022

  • SQL specialist - Fraud and Risk Analyst

    London Dependent on experience www.cardandpaymentjobs.com FinTech,Mobile Commerce,Risk,Fraud

    Senior Fraud and Risk Analyst Fraud, risk, SQL, python, R, datasets,  Our client is a global fintech with a unique digital offering, In this role, you will b...

    Posted - 13 Dec 2022

  • Head of Compliance and MLRO

    Reading £60,000 - £75,000 Per Annum www.cardandpaymentjobs.com Acquirer Services/Merchant Services,C-Suite Exec,Senior Executive,Compliance,Fraud,AML,MLRO

     Head of Compliance & MLROFCA registration, Compliance, MLROReading based£75,000Our client is a  fast growing, innovative fintech already well established in the UK loo...

    Posted - 06 Jan 2023

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