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Fraud & Risk jobs

Found 2 jobs
    • Dublin
    • €60,000 to €80,000
    • Posted 9 days ago

    The Credit Risk Analyst is primarily responsible for credit analysis and underwriting activities, evaluating financial position and credit worthiness, for prospective and existing merchant accounts. This position is located in Dublin. Key Responsibilities Performs credit analysis and...

    • London
    • £90,000 to £120,000
    • Posted about 1 month ago

    Head of Risk & Financial Crime Early Stage FinTech Bank and E Money company is looking for a dynamic and motivated Transaction Monitoring Specialist to join their team in London. Responsibilities: Identify, investigate, and document reports of unusual or suspicious payments and card ...

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