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Business Analyst Payments & Fintech Innovation Location: Hybrid UK or Europe Employment Type: Full-time, Permanent Sector: Fintech / Payments / Digital Transformation About the Company Join a global fintech leader thats reshaping how money moves. We design and deliver instant, secure, and scalable payment solutions that power pre-paid cards, digital wallets, and embedded financial experiences around the world. Were innovators at heart agile, collaborative, and driven by the mission to make digital payments effortless and empowering. Our culture celebrates difference, values creativity, and champions each team members unique potential. The Opportunity Were looking for a Business Analyst to help deliver a next-generation global payment platform that enables innovative pre-paid card services. Youll be the key connection between Product and Technology teams translating business needs into clear, actionable requirements, ensuring the agile squads deliver with precision and purpose. Youll also play a critical role in refining payment processes, enhancing automation, and driving operational excellence across the platform. What Youll Do • Break down large product features into clear, prioritised user stories with measurable acceptance criteria., • Collaborate with stakeholders to define and document requirements, ensuring alignment across teams., • Create detailed process maps, data flows, and visual documentation to communicate complex concepts., • Capture and validate non-functional requirements including performance, scalability, and security., • Identify business rules, dependencies, and process improvement opportunities., • Work closely with developers and product owners to clarify requirements and validate solutions., • Support discovery activities, user acceptance testing (UAT), and release readiness., • Participate actively in agile ceremonies including stand-ups, sprint planning, reviews, and retrospectives. What Youll Bring • Strong knowledge of card payment processes including authorisation, clearing, settlement, reconciliation, and fraud monitoring., • Experience in agile delivery , ideally within fintech, banking, or payments., • Excellent analytical, communication, and stakeholder management skills., • Ability to model business processes and translate complex needs into actionable insights., • Proactive mindset with strong problem-solving and collaboration abilities., • Proven experience working across cross-functional, multi-location teams. Whats on Offer We believe people do their best work when theyre supported and trusted. Thats why we offer: • Hybrid working model flexibility to balance in-office collaboration and remote work., • Generous annual leave plus additional wellbeing and volunteering days., • Enhanced family leave , medical insurance , and pension contributions ., • Global career mobility with opportunities across the UK, Europe, North America, and Australia., • Professional development support including paid memberships and certifications., • Performance bonuses , life assurance , and employee assistance programmes ., • Access to exclusive discount hubs and wellbeing resources. Our Culture We believe in a workplace where individuality is celebrated, inclusion is the norm, and collaboration drives success. Our teams are built on trust, innovation, and shared purpose where youll be empowered to deliver your best work and grow your career in a truly global fintech environment. Ready to shape the future of digital payments? Apply now to join a high-performing team driving innovation at the heart of financial technology.

Principal Data Scientist - Financial Services - London/Flexible 2 days a week in the Central London office expected, the rest from home Principal Data Scientist required for a well-known organisation progressing through exciting transformation and investment in its systems and data. Ideally you will have experience leading/mentoring a team, but ideally you will still be a hands-on data scientist, particularly with experience in model validation & setting up risk frameworks. Preferably you will have a background working in the financial services industry , either institutional or regulatory side, or a consultant supporting financial institutions/reviewing from a regulatory perspective. Knowledge of IFRS9 , Fraud detection and experience with Credit scoring and predictive modelling for financial institutions. Principal Data Scientist Financial Services - London/Flexible

Please be aware of scammers who may fraudulently allege to be from Contentful. If you suspect fraud, please report it to your local authorities, as well as reach out to us at security-esk@contentful. By clicking “Apply for this job,” I acknowledge that I have read the “Contentful’s Candidate

Job Title: System Data Analytics Specialist (Fraud / Callsign Optimization). Working closely with fraud strategy, risk, and technology teams, you’ll ensure the Callsign system is delivering maximum protection with minimal customer friction. Callsign fraud detection and authentication engine.

Annual Wellness and Learning Budget — Prioritise your health, well-being and learning needs with funds for fitness, mental health, and more. Hi! We are Ravelin! We're a fraud detection company using advanced machine learning and network analysis technology to solve big problems. We are looking fo

For more, see Equity, Diversity & Inclusion at Unilever. Unilever does not accept responsibility for candidates financially impacted by recruitment fraud. Unilever Kingston Upon Thames, England, United Kingdom.

The Fraud Strategy & Risk Enablement Lead plays a critical role in shaping and executing the organization’s fraud prevention and risk mitigation strategy. This role is designed for a strategic thinker and operational enabler who can navigate the evolving fraud landscape—marked by increasing comp

If you want to find out more about what it's like to work at Wise visit Wise. Wise is a global technology company, building the best way to move and manage the world’s money. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international

We're looking for two Counter Fraud Investigators to join our Commercial Counter Fraud Department for a 14-month secondment as a Technical Specialist reporting to our Counter Fraud Team Leader. You will deliver Counter Fraud benefit by identifying insurance fraud and undertaking investigations to va

Minimum 2 years experience working as a litigation paralegal, ideally in criminal litigation. Litigation Paralegal – IG Seguros. We seek experienced litigation paralegals to support partners and associates across Criminal Fraud, Regulatory and Sanctions matters with high‑net‑worth clients.

We work across all lines of businesses in Financial Services (FS) industry with a specific focus on Financial Crime, Fraud, Legal and Regulatory domain. Strong problem solving skills to support clients on a comprehensive range of issues in relation to financial crime, fraud, regulatory and complianc

Ensure financial controls are applied consistently, minimising exposure to errors, fraud, or regulatory breaches. Partner with senior management to provide accurate, timely reporting and financial insight. Make sure all teammates are appraised throughout the financial year in accordance with Company

You have experience of handling challenging customer cases in a regulated industry, or have existing operational fraud or financial crime experience (in retail or business banking). Financial Crime Business Banking Investigator. Reviewing account applications from new business customers.

Oakthorpe is a key site for Arla Foods producing our tasty fresh milk for our customers in around the south of England. BEWARE! RECRUITMENT FRAUD – We have received reports of fraudulent emails and fake recruitment campaigns claiming to be from Arla Foods. Join us at Arla Foods and become part of

Bachelor's degree in a relevant field such as finance, Data Analytics / Data Science, Financial Crime & Compliance Management, Business Analytics, Criminal Justice (Fraud or Economic Crime specialisation) and relevant experience as well as a variety of skills to detect and prevent financial fraud. A

Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You will be part of a team of analysts using global data from the larges

Assisting the firm with obligations to combat financial crime (AML, ABC, anti-fraud and sanctions compliance). Assist with training on financial crime.

To find out more, including about our Employee Resource Groups, please click here Equity, Diversity & Inclusion at Unilever | Unilever. Unilever does not accept responsibility or liability for any candidates who are financially impacted by recruitment fraud. LocationIn September 2020, Unilever annou

Commercial Litigation & Civil Fraud Opportunity – 1-5 PQE. A nationally recognised boutique firm, with a top-tier Legal 500 offering and a reputation for dealing with complex matters is looking for an Associate to join their thriving litigation team managing commercial litigation and fraud matters

What We Offer*** Competitive salary and performance-based bonuses* Flexible working hours and hybrid work model* Access to rich global survey datasets and cutting-edge tools, including state-of-the-art fraud detection models* A collaborative, mission-driven team focused on data integrity, reproducib

What you'll do:- Conduct validation checks on a wide range of documents and policies, ensuring data accuracy against internal systems- Using tools to identify document fraud and flag cases when relevant- Handle inbound enquiries and conduct outbound calls with customers as part of the validation pro

Claims Handling processes and procedures: support with revising, enhancing and refining our claims handling processes and procedures for OSPs to ensure timely, fair and accurate handling of claims. Ensuring robust fraud risk management related to claims handling: The role will also require comprehen

At Contentful, we strive to create an inclusive environment that empowers our employees. Please be aware of scammers who may fraudulently allege to be from Contentful. If you suspect fraud, please report it to your local authorities, as well as reach out to security-esk at contentful dot com with an

Experience of first-party fraud, third-party fraud, APP scams, card fraud, mule activity, and account takeovers in a fintech/consumer credit context. This role is accountable for the company-wide execution of Zilch’s fraud risk framework—as designed by the Credit Risk, Fraud and Collections Stra

As we expand across Europe and prepare for the US launch, we’re building a new Fraud Operations Team and looking for a Fraud Operations Specialist (m/f/d) to support real-time monitoring, fraud detection, and critical incident response across our card and payment operations. Real impact on prevent

As a Financial Crime Analyst with expertise in the payments and e-money sector, you will play a crucial role in supporting our efforts to combat money laundering, fraud, sanctions violations, and other financial crimes. The ideal candidate will have at least 2 years of experience in the eMoney/ Paym

As the Head of Fraud Strategy & Analytics, you will be the strategic “brain” of our entire FinCrime defense system. Lead Detection Strategy – Lead the strategy, development, and optimization of our fraud and AML/CTF transaction monitoring systems across all products. Provide Strategic Insights

Fraud engineers build fraud prevention mechanisms in conjunction with our data science team for our payment rails by using our internal services together with our partners SardineAI and Sift. We are looking for software engineers with a proven track record in building scalable, reliable and performa

We’re seeking a Fraud Specialist to join our Trust & Safety team, which protects the integrity of our platform across key abuse areas such as fraud, phishing, malware, CSAM, platform abuse, and IP/DMCA infringement. Worked with abuse detection systems that leveraged Machine Learning and/or LLMs fo

To ensure the most effective identification and prevention of fraud in different regions, as well as to improve the methods and processes for mitigation of the risks raised by any kind of trading fraud. Process all Trading-Fraud cases, Alerts, and requests. Find and Analyse potential Fraud or Abuse

You will be responsible for driving the development of our core models and controls to help identify fraud. We have implemented a model that enables eligible employees to work remotely for a part of their working time and reach a working pattern that works for them. Drive model implementation (from

Ensure financial controls are applied consistently, minimising exposure to errors, fraud, or regulatory breaches. Partner with senior management to provide accurate, timely reporting and financial insight. Where other teammates undertake similar work, to provide advice, guidance, and feedback direct

Working within the Change Management Team on behalf of all EMEA offices, the data analyst will support Fraud Transaction Monitoring projects by providing insights and enhanced governance over the rule sets employed within the screening and monitoring systems, suggesting data driven changes to these,

Operations & Commercial Director, Core Banking – London. Collaborate with operations, fincrime/fraud, marketing, risk and compliance, and product teams across Core Banking and wider Monzo. We’re building simple, clear banking experiences for Monzo’s 12 million personal customers, including cur

This is an exciting role in the Product Team working transversely with our Product Managers, engineering teams and business owners to solve and assist in the implementation of software based fraud and vetting solutions. Define and execute the fraud protection roadmap for both customer facing and int

The City of London Police is the designated National Lead Force for fraud and the National Police Chiefs Council Portfolio Lead for economic and cyber-crime and is responsible for Action Fraud and the National Fraud Intelligence Bureau. The City Of London Police Is Responsible For. Workforce develop

Development and implementation of the MTS wide fraud framework; Completion of the MTS fraud risk assessment; Collation of an MTS fraud regulatory inventory for each entity and the development and implementation of associated controls; Completion of new product fraud risk assessments, liaison with pr

We’re looking for a Senior Product Manager to join Wise’s Fraud Prevention team - a group dedicated to making it impossible for criminals to use Wise for illicit activity while ensuring legitimate customers can move money without unnecessary friction. Own the strategy for detecting and preventin

Sword is a leading provider of business technology solutions within the Energy, Public and Finance Sectors, driving transformational change within our clients.We use proven technology, specialist teams and domain expertise to build solid technical foundations across platforms, data, and business app

We’re seeking a reliable, detail-driven Customer Operations Assistant to keep live services running smoothly and our clients delighted. Conduct regular operational checks to reduce the risk of employee or customer fraud; assist the Depot Manager with investigations into complaints, accidents, and

Fraud Team Managers work within one of three core pillars in the Fraud domain (Prevent, Protect or Pursue) and will manage a team of Investigators.

Undertaking Fraud Risk Assessments - working with senior managers to understand the controls in place to mitigate fraud, testing the effectiveness of these, highlighting any missing/ineffective controls, and scoring the residual risk. Our ideal candidate is someone that has a real interest in fraud

The Acquiring Operational Lead - Transaction Monitoring (AML) and Fraud Prevention is responsible for overseeing the day-to-day operations of the acquiring transaction monitoring process and managing fraud detection and prevention operations within an organization, enforcing Teya policy and ensuring

Proven track record of defining and delivering fraud prevention strategies across first party fraud, third party fraud, and Authorised Pushed Payment fraud and Account Takeover. As our Fraud Strategy Lead, you'll be the architect of our fraud defence strategy, working directly with our Director of F

Strong working knowledge of fraud typologies (payment fraud, ID fraud) and key regulations. Fraud Analyst (or similar role) within Payments or FinTech, including at least 3 years leading a team of Fraud Ops or Analysts. Formalise the ongoing management and creation of rules that enable proactive Fra

Fraud & Financial Crime Associate. You’ll play a key role in protecting Yonder and our members by investigating fraud, detecting suspicious activity, and helping prevent financial crime. Some days you’ll be investigating fraud claims, others you’ll be reviewing AML alerts or assessing unusual

Language skills: Fluent Russian. Role overview: The firm is seeking a Russian speaking Paralegal to join its Commercial Litigation and Civil Fraud practice on an initial 12-month fixed term contract basis to provide support on one large matter.

Application Fraud Specialist page is loaded## Application Fraud Specialistlocations: UK, London: UK, Yorktime type: Full timeposted on: Posted Todayjob requisition id: R0018204*Application Fraud Specialist – Group ClaimsR