Fincrime Analyst Jobs

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an…

With quick onboarding, low fees and innovative features, we thrive on making data driven decisions to serve

Analyst, Enforcement and Reporting (Fraud Reporting) - 6 month contract at Careers at Tide in Hyderabad, Telangana, India.

With our hot coral cards and get-paid-early feature, combined with financial education o

Senior FinCrime Operations Manager at Monzo in Dublin, Ireland. €76.5K – €95.5K/yr.

At bunq, we're not just building a banking app; we're reshaping how people around the world experience financial freedom. As a (Senior) Product Owner at bunq, you are the driving force behind a core piece of our user's experience. Your mission is to own your product, understand…

Senior Fraud Operations Manager at Monzo in Dublin, Ireland. €76.5K – €95.5K/yr.

About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world's largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to…

Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions…

At bunq, we’re on a mission to truly make life easy for our user. Part of that is keeping her safe: stopping criminals while making sure clean users are never held up, flagged, or offboarded for nothing. To lead this, we’re looking for a Transaction Review Lead to join our team.…

Model Validation Senior Manager at Monzo in Cardiff, London or Remote. Remote.

Team Manager, Financial Crime, EU (Spanish Speaking) at Monzo in Cardiff, London or Remote. Remote.

Senior Legal Counsel, Digital Assets and Payments at Monzo in Cardiff, London or Remote. Remote.

Engineering Director, EU at Monzo in Barcelona. Remote · £170K – £225K/yr.