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Fraud & Data Analyst

Location: Prague, Czechia
Posted:
Today
Series B
Entry Level
AML
Anti-Money Laundering
Application Fraud
Artificial Intelligence (AI)
Banking
Business/Productivity Software
Customer Onboarding
Cyber Security
Cybercrime
Cybersecurity
Data & Analytics
Employment Verification
Financial Crime
Financial Services
Fintech
Fraud Detection
Fraud Prevention
ID Verification
Insurance
KYB
KYC
Lending
Lending and Investments
Machine Learning
Merchant Onboarding
Mortgage Fraud
Network Management Software
Network Security
Onboarding
Payments
Privacy and Security
Real-time Identity Forensics
Science and Engineering
Software
Technology
Tenant Screening
Transaction Fraud
Transaction Monitoring
Underwriting

Senior Commercial Analyst

Location: London, UK
Posted:
9 days
Senior
AML
Anti-Money Laundering
Bitcoin
Blockchain
Blockchain and Cryptocurrency
Compliance
Consumer Services
Crypto
Cryptocurrency
Enterprise Software
Ethereum
Finance
Financial Crime
Financial Services
Financial Software
FinTech
Fraud Detection
Fraud Prevention
Information Security
Insurance
Law Govt And Politics
Other Financial Services
Payments
Professional Services
Regulatory Compliance
Security
Software
Technology

FinCrime Analyst (Investigator)

Location: Melbourne, VIC, Australia; Sydney, NSW, Australia
Posted:
1 month
Mid-Senior Level
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
Finance
Financial Services
Financial Software
Fintech
Foreign Exchange
Lending and Investments
Mobile
Mobile App
Mobile Banking
Mobile Payments
Other Financial Services
Payments
Professional Services
Software
Technology

Senior Product Analyst - SEO Product

Location: London, UK
Posted:
1 month
Senior
Autonomy
Consumer Services
Crowdsourcing
Culture
Currency Exchange
Exchange
Finance
Financial Services
Financial Software
Financial Technology
FinTech
Information Technology Services
Insurtech
Mission
Money Transfer
Other Financial Services
P2P
Payments
Peer To Peer
Platform
Purpose
Software
Start-up
Startup
Tech
Technology

FinCrime Analyst (Investigator)

Location: Philippines; Remote
Posted:
2 months
Mid-Senior Level
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
Finance
Financial Services
Financial Software
Fintech
Foreign Exchange
Lending and Investments
Mobile
Mobile App
Mobile Banking
Mobile Payments
Other Financial Services
Payments
Professional Services
Software
Technology

Investment Grade Credit Analyst (Data & AI)

Location: Belfast, UK
Posted:
2 months
Series C
Entry Level
AI
Analytics
Artificial Intelligence (AI)
Business Intelligence
Business/Productivity Software
Capital Markets
Data & Analytics
Data Management
Debt Capital Markets
Distressed Debt
ESG
Financial Services
FinTech
Fixed Income
Investment Banking
Machine Learning
Media and Information Services (B2B)
Private Credit
Restructuring
Science and Engineering
Software
Technology

Lead Product Analyst - Recommend

Location: London, UK
Compensation:

GBP 75k-115k / year + Equity

Posted:
2 months
Mid-Senior Level
Autonomy
Consumer Services
Crowdsourcing
Culture
Currency Exchange
Exchange
Finance
Financial Services
Financial Software
Financial Technology
FinTech
Information Technology Services
Insurtech
Mission
Money Transfer
Other Financial Services
P2P
Payments
Peer To Peer
Platform
Purpose
Software
Start-up
Startup
Tech
Technology

Business Analyst (Treasury)

Location: London, UK
Posted:
2 months
Senior
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
Finance
Financial Services
Financial Software
Fintech
Foreign Exchange
Lending and Investments
Mobile
Mobile App
Mobile Banking
Mobile Payments
Other Financial Services
Payments
Professional Services
Software
Technology

Carbon Analyst

Location: London, UK
Posted:
3 months
Entry Level
Artificial Intelligence (AI)
Business/Productivity Software
Cloud services(SaaS)
Data & Analytics
Design
Enterprise Software
Information Services
Information Technology and Services
Machine Learning
Market Research
Media and Information Services (B2B)
SaaS
Science and Engineering
Software
Technology

Quality Analyst (FinCrime Investigations)

Location: France; Remote
Posted:
3 months
Mid-Senior Level
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
Finance
Financial Services
Financial Software
Fintech
Foreign Exchange
Lending and Investments
Mobile
Mobile App
Mobile Banking
Mobile Payments
Other Financial Services
Payments
Professional Services
Software
Technology

FinCrime Analyst (Investigations)

Location: Bogotá, Bogota, Colombia
Posted:
3 months
Mid-Senior Level
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
Finance
Financial Services
Financial Software
Fintech
Foreign Exchange
Lending and Investments
Mobile
Mobile App
Mobile Banking
Mobile Payments
Other Financial Services
Payments
Professional Services
Software
Technology

Analytics Director - Regional Platform

Location: London, UK
Compensation:

GBP 125k-150k / year + Equity

Posted:
3 months
Director
Autonomy
Consumer Services
Crowdsourcing
Culture
Currency Exchange
Exchange
Finance
Financial Services
Financial Software
Financial Technology
FinTech
Information Technology Services
Insurtech
Mission
Money Transfer
Other Financial Services
P2P
Payments
Peer To Peer
Platform
Purpose
Software
Start-up
Startup
Tech
Technology

Lead Growth Analyst - Marketing Analytics

Location: London, UK
Posted:
3 months
Mid-Senior Level
Autonomy
Consumer Services
Crowdsourcing
Culture
Currency Exchange
Exchange
Finance
Financial Services
Financial Software
Financial Technology
FinTech
Information Technology Services
Insurtech
Mission
Money Transfer
Other Financial Services
P2P
Payments
Peer To Peer
Platform
Purpose
Software
Start-up
Startup
Tech
Technology

Finance Services Manager (Settlements)

Location: Mexico City, Mexico; Los Angeles, CA, USA
Posted:
3 months
Mid-Senior Level
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
Finance
Financial Services
Financial Software
Fintech
Foreign Exchange
Lending and Investments
Mobile
Mobile App
Mobile Banking
Mobile Payments
Other Financial Services
Payments
Professional Services
Software
Technology

Quant Research Analyst

Location: Madrid, Spain; Dubai - United Arab Emirates; Lisbon, Portugal; London, UK
Posted:
4 months
Mid-Senior Level
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
Finance
Financial Services
Financial Software
Fintech
Foreign Exchange
Lending and Investments
Mobile
Mobile App
Mobile Banking
Mobile Payments
Other Financial Services
Payments
Professional Services
Software
Technology

FinCrime Analyst (External Dispute Resolution Investigator)

Location: Kraków, Poland; Vilnius, Lithuania
Posted:
4 months
Mid-Senior Level
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
Finance
Financial Services
Financial Software
Fintech
Foreign Exchange
Lending and Investments
Mobile
Mobile App
Mobile Banking
Mobile Payments
Other Financial Services
Payments
Professional Services
Software
Technology

FinCrime Analyst (FIU Investigator)

Location: France; Remote
Posted:
6 months
Mid-Senior Level
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
Finance
Financial Services
Financial Software
Fintech
Foreign Exchange
Lending and Investments
Mobile
Mobile App
Mobile Banking
Mobile Payments
Other Financial Services
Payments
Professional Services
Software
Technology

Quality Analyst (FinCrime Investigations)

Location: India; Poland; Lithuania; Remote
Compensation:

EUR 2,700-4k / month

Posted:
6+ months
Mid-Senior Level
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
Finance
Financial Services
Financial Software
Fintech
Foreign Exchange
Lending and Investments
Mobile
Mobile App
Mobile Banking
Mobile Payments
Other Financial Services
Payments
Professional Services
Software
Technology

FinCrime Analyst (Investigator)

Location: India; Poland; Remote
Compensation:

EUR 2k-3,400 / month

Posted:
6+ months
Mid-Senior Level
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
Finance
Financial Services
Financial Software
Fintech
Foreign Exchange
Lending and Investments
Mobile
Mobile App
Mobile Banking
Mobile Payments
Other Financial Services
Payments
Professional Services
Software
Technology

FinCrime Analyst (FIU Investigator)

Location: Mexico City, Mexico
Posted:
6+ months
Mid-Senior Level
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
Finance
Financial Services
Financial Software
Fintech
Foreign Exchange
Lending and Investments
Mobile
Mobile App
Mobile Banking
Mobile Payments
Other Financial Services
Payments
Professional Services
Software
Technology