Fraud Analyst
Pleo
About Pleo Messy spend management is tricky business. And tedious processes are a lose-lose situation for all involved, not just finance. At Pleo, we're changing that. We build spend solutions that make managing money seamless, empowering, and surprisingly effective for finance teams and employees alike - with a vision to help all businesses ‘go beyond’. The word ‘Pleo’ actually means ‘more than you’d expect’, and living by that mantra has been the secret to our success over the last 10 years . Now, we’re at a pivotal moment in our journey; every move we make has a direct impact on our 40,000+ customers, our business, and our collective success. We need people who take pride in uncovering cu...
- ...nationalities, all committed to delivering the future of business spending, together. About the role We are looking for a Fraud Analyst to join Pleo’s Decision Intelligence team and help strengthen how we detect, prevent, monitor, and respond to fraud risk across...SuggestedFull timeWork at officeLocal areaRemote work
- Building the Future of Open Finance Payward - the parent company behind Kraken, NinjaTrader, Breakout, xStocks, Payward Services and CF Benchmarks - has spent the last 15 years building one of the most modern and globally accessible financial infrastructure platforms ...SuggestedFull timeLocal areaImmediate startOverseas
- 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...SuggestedFull timeWorldwide
- The Firm Fasanara Capital is a boutique alternative asset manager, offering access to a range of inventive multi-asset capacity-constrained niche products. Over the past 14 years, we have pursued unorthodox portfolio construction and unconventional investment strategies...SuggestedFull time
$100 - $130 per hour
Role Overview Apply investment banking expertise to a research project supporting a leading foundational AI laboratory. This remote, hourly engagement draws on practical experience creating and analyzing core banking deliverables. Key Responsibilities ~ Contribute...SuggestedHourly payRemote work10 hours per week£31.1k - £39.35k per year
...Our Financial Crime Customer Operations team is the frontline defence protecting Monzo and our customers from fraud, money laundering, and other financial crime. More than a compliance function, we safeguard the integrity of our business through robust investigations,...Full timeLocal areaRemote workWork from homeShift work£71.4k - £90k per year
Our Enterprise Risk team helps Monzo grow safely by making sure we have the right risk frameworks, reporting and governance in place across the bank. Working as part of our second line of defence, you'll partner closely with colleagues across the Office of the CRO, Group...Full timeWork at officeRemote workWork from homeHome officeFlexible hours- Senior Trust Accountant Edinburgh | Hybrid Working | Competitive Salary & Benefits About the Employer We are delighted to be supporting a highly regarded professional services firm to recruit a Senior Trust Accountant to join their established Tax & Succession...For contractorsWork at office
- LemFi (Series B) is building the go-to financial app for the Global South. Moving to a new country shouldn’t mean starting from zero. That's why our team of 400+ spanning 20+ countries is building a financial ecosystem that helps immigrants stay connected to home, build...Full timeImmediate start
- Responsibilities for this Position Location: Castleham Rd, Hastings, Saint Leonards-on-sea, UK Employment Type: Employment Type: Permanent Company Description General Dynamics Mission Systems engineers a diverse portfolio of high technology solutions...Permanent employmentFull timeWork at officeWork from homeRelocationRelocation packageFlexible hours
- LemFi (Series B) is building the go-to financial app for the Global South. Moving to a new country shouldn’t mean starting from zero. That's why our team of 400+ spanning 20+ countries is building a financial ecosystem that helps immigrants stay connected to home, build...Full timeImmediate start
- The Company You’ll Join Carta is the connected platform and AI-native ecosystem for private capital. Built to replace fragmented tools with a single system of record, Carta brings together the software, services, and legal infrastructure that founders use to manage equity...Full timeContract work
- Role Overview Use your UK litigation and disputes expertise to evaluate how two AI platforms respond to real UK law questions. You will compare responses, apply a standardized scoring rubric, and provide concise written feedback to support legal AI benchmarking. Key...Hourly payRemote work
- The Company You’ll Join Carta is the connected platform and AI-native ecosystem for private capital. Built to replace fragmented tools with a single system of record, Carta brings together the software, services, and legal infrastructure that founders use to manage equity...Full timeContract work
- The Company You’ll Join Carta is the connected platform and AI-native ecosystem for private capital. Built to replace fragmented tools with a single system of record, Carta brings together the software, services, and legal infrastructure that founders use to manage equity...Full time
- What you'll do Data & Site Analysis: Review property measurement data, photos, video footage, and solar installation specifications to determine precise access requirements for domestic and commercial properties. Cost Estimation: Produce accurate, competitive, and ...Permanent employmentTemporary workFor contractorsFixed term contractFor subcontractorRemote workWork from home
- 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...Full timeWorldwide
- 🚀 We’re on a mission to make money work for everyone. We’re waving goodbye to the complicated and confusing ways of traditional banking. After starting as a prepaid card, our product offering has grown a lot in the last 10 years in the UK. As well as personal and business...Full time
- Company Founded by CPAs, tax attorneys, and engineers, Taxbit is the leading innovator automating global tax reporting for the digital economy. Taxbit's AI-enabled platform streamlines compliance related to digital assets, payments, and other financial transactions. Its...Full timeShift work
- Via is on a mission to create public transportation systems that provide far greater access to jobs, healthcare, and education. Our platform serves as the technology backbone for modern transit networks, transforming antiquated and siloed public transportation systems ...Full timeWork at office
£60k - £77k per year
Via is on a mission to create public transportation systems that provide far greater access to jobs, healthcare, and education. Our platform serves as the technology backbone for modern transit networks, transforming antiquated and siloed public transportation systems ...Hourly payFull timeWork at officeLocal areaShift work£42.5k - £57.5k per year
...We’re looking for a highly proactive, enthusiastic Finance Internal Controls Analyst . We have some exciting initiatives ahead, including supporting Monzo in ensuring that its controls and processes remain robust and well-maintained, driving control analytics and root...Work at officeRemote workWork from homeFlexible hours- ...The Role As the Financial Analyst, you will take full ownership of the month-end processes and financial reporting for allocated entities. Reporting directly to the Financial Controller, you will drive general ledger accuracy by preparing detailed income statement variance...Full timeLocal area
- At Sanity.io , we’re building the future of AI-powered Content Operations. Our AI Content Operating System gives teams the freedom to model, create, and automate content the way their business works, accelerating digital development and supercharging content operations...Full timeFlexible hours
- Summary In this role, the Risk Management Specialist III will support and strengthen our risk management and information security programs. You’ll help ensure the organization maintains effective protections across regulatory, contractual, and data privacy requirements...Full time
- Join a team that’s redefining global innovation—where cutting-edge battery solutions meet the dynamic energy of world’s thriving tech ecosystem. The Entity of CATL in London is to be ready. Be part of a mission to build the future, expanding our Finance team footprint....Full timeWork experience placementLocal area
- Precision for Medicine is a global Clinical Research Organisation. Precision’s uniquely integrated offering enables the science of precision medicine by combining novel clinical trial designs, industry-leading operational and medical experts, advanced biomarker and data...Full timeRemote work
- Precision for Medicine is a global Clinical Research Organisation. Precision’s uniquely integrated offering enables the science of precision medicine by combining novel clinical trial designs, industry-leading operational and medical experts, advanced biomarker and data...Full timeLocal areaRemote work
$100 - $130 per hour
Role Overview Provide investment banking expertise to a research project for a leading foundational model AI lab, producing high-quality financial analyses, decks, and written summaries that support research and decision making. Key Responsibilities Develop and/...Hourly payRemote work10 hours per week- Our Financial Crime Customer Operations team is the frontline defence protecting Monzo and our customers from fraud, money laundering, and other financial crime. More than a compliance function, we safeguard the integrity of our business through robust investigations, risk...Full time
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Analyst. Be the first to apply!





