fraud prevention analyst jobs in Hackney

Betty is an innovative entertainment company pioneering at the intersection of real money online casino and casual mobile gaming.As our group continues to grow, we’re excited to launch a new venture — Betty UK. To support this expansion, we’re looking for an experienced Risk & Fraud Team Lead to build and lead all risk- and fraud-related functions from the ground up.Responsibilities:Responsible...

Role: Product ManagerType: 1 year FTCDepartment: Fraud PreventionSalary: £70,000-£90,000 DOEWe are seeking an experienced and driven Product Manager to join a leading Fintech firm on a 12-month fixed-term basis. This role is responsible for leading the delivery and execution of high-impact product initiatives that create customer value and support strategic objectives.You will take ownership of...

About UsOnmo believes that everyone has the right to access, understand and manage their money with confidence. Our ambition is to improve lives by providing better clarity, intelligence and technology to empower every individual in making the smartest financial decisions. We may be young but we have an incredible team in place and big ambitions for the years ahead. We design our products to help...

Thistle Initiatives is a multi-award-winning regulatory consultancy, providing expert compliance advice and support across the financial services sector. Our clients range from e-money institution and FinTech traditional financial services firms. We have an exciting opportunity for a Senior Manager to join our Financial Crime team and build a dynamic career at Thistle. Our team supports both...

Validation Specialist – Join A Customer Care Team & Make an ImpactAttractive bonus!Hybrid working that fits around your life — a balance of home and office that keeps things flexible and productive.Your wellbeing matters. Benefit from private healthcare, wellbeing programmes, mental health support, gym discounts, and more.Our client is growing at a rapid pace and we’re looking for a Validation...

Job Title: Mid-Level Data Analyst / Data ScientistLocation: Hybrid – 4 days onsite, 1 day remoteSalary: £50,000 + equityAbout the RoleI'm working with a Fintech who are looking for a mid-level Data Analyst / Data Scientist to join a growing data function within a fast-paced, collaborative startup environment. The business already has a Data Scientist in place, but increasing data demands mean...

Senior Compliance Analyst An exciting opportunity for a proactive Senior Compliance Analyst to make a real impact, leveraging advanced financial crime expertise at a top global law firm in London. In this role, you will be the key escalation point for financial crime matters across the firm, including AML, counter-terrorist financing, anti-bribery and corruption, sanctions, and tax evasion...

Take the next step in your AML career with an elite US law firm. This is a fantastic opportunity for a detail-oriented analyst with at least two years’ AML experience in an international law firm and a passion for financial crime prevention to make a real impact within a high-performing London-based compliance team.Why apply?Work with one of the world’s most prestigious law firms known for its...

Data Analyst (Operations Support)Industry: Designer toys and collectible pieces Location: Canary Wharf, LondonJob type: Full time Permanent About POP MART POP MART (09992.HK) is a leading global company in the trend culture and entertainment industry. Centered around IP, POP MART has built a comprehensive platform for creative incubation and IP operation, empowering global creators while...

A prestigious banking institution wish to hire a Fraud Detection Specialist who will play a pivotal role in safeguarding the bank and its customers from financial loss. You will be responsible for identifying, analyzing, and investigating fraud with a specific focus on detecting card and payment scams.Main DutiesManage and handle day-to-day fraud alerts, having in-depth conversations with...

Are you searching for a rewarding role in Risk Control? If you’re eager to bring your expertise to a reputable Chinese-funded institution, this opportunity is tailor-made for you. My client, a leading financial institution with a strong global footprint, is seeking a proactive and skilled Mandarin Speaking Risk Control Officer to join their dynamic Risk Management team in London. This role is a...

Job Purpose SummaryCMS require an ambitious self-driven Demand Planner with a passion for technology. Working in a fast-paced environment, actively supporting multiple sales teams. This will include managing and supporting the supply chain, forecasting and overall demand planning needs of CMS and its Vendors. The Demand Planner is responsible for analysing stock and customer sales data, managing...

Senior Data ScientistLondon – (3 days a week in office)Up to £90,000About the Role Our client is an data-driven organisation focused on delivering measurable operational and financial improvements across a range of industries. They bring together expertise across data, technology and delivery to build and deploy advanced analytics solutions that have real-world impact.As a Data Scientist, you’ll...

Take the next step in your AML career with an elite US law firm. This is a fantastic opportunity for a detail-oriented analyst with at least two years’ AML experience in an international law firm and a passion for financial crime prevention to make a real impact within a high-performing London-based compliance team.Why apply?Work with one of the world’s most prestigious law firms known for its...

Job Purpose SummaryCMS require an ambitious self-driven Demand Planner with a passion for technology. Working in a fast-paced environment, actively supporting multiple sales teams. This will include managing and supporting the supply chain, forecasting and overall demand planning needs of CMS and its Vendors. The Demand Planner is responsible for analysing stock and customer sales data, managing...

Senior Compliance Analyst An exciting opportunity for a proactive Senior Compliance Analyst to make a real impact, leveraging advanced financial crime expertise at a top global law firm in London. In this role, you will be the key escalation point for financial crime matters across the firm, including AML, counter-terrorist financing, anti-bribery and corruption, sanctions, and tax evasion...

About UsOnmo believes that everyone has the right to access, understand and manage their money with confidence. Our ambition is to improve lives by providing better clarity, intelligence and technology to empower every individual in making the smartest financial decisions. We may be young but we have an incredible team in place and big ambitions for the years ahead. We design our products to help...

Data Analyst (Operations Support)Industry: Designer toys and collectible pieces Location: Canary Wharf, LondonJob type: Full time Permanent About POP MART POP MART (09992.HK) is a leading global company in the trend culture and entertainment industry. Centered around IP, POP MART has built a comprehensive platform for creative incubation and IP operation, empowering global creators while...

Take the next step in your AML career with an elite US law firm. This is a fantastic opportunity for a detail-oriented analyst with at least two years’ AML experience in an international law firm and a passion for financial crime prevention to make a real impact within a high-performing London-based compliance team.Why apply?Work with one of the world’s most prestigious law firms known for its...

Senior Compliance Analyst An exciting opportunity for a proactive Senior Compliance Analyst to make a real impact, leveraging advanced financial crime expertise at a top global law firm in London. In this role, you will be the key escalation point for financial crime matters across the firm, including AML, counter-terrorist financing, anti-bribery and corruption, sanctions, and tax evasion...