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
- ...Our Financial Crime Customer Operations team is at the heart of how we protect Monzo and our customers from economic crimes such as fraud and money laundering. We're expanding in the EU and need awesome Senior Investigators to lead the charge! You’ll play a key role...SuggestedFull timeImmediate startRemote workRelocationMonday to FridayFlexible hoursWeekend work
- 🚀 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...SuggestedFull time
$150 per hour
Role Overview Lead valuation and investment analysis for private companies, support portfolio-level assessments across public and private holdings, and convert detailed financial analysis into concise, decision-ready materials for senior stakeholders. This role focuses...SuggestedHourly payWork at officeLocal areaRemote work- Financial Accounting & Reporting Assistant Controller Location: Sheffield 3 days a week in office. About Insight Insight is a Fortune 500-ranked global Solutions Integrator, helping organisations accelerate their digital transformation journey. We combine the...SuggestedWork at office3 days per week
- ...compliance queues, integrate artificial intelligence into modern fraud workflows, and secure global payment lanes safely worldwide.... ...checklist screening, you will direct an elite, multi-regional team of analysts and leads spanning North America, UK/EU, and APAC. This...Full timeWork at officeLocal areaImmediate startRemote workWork from homeWorldwideShift work
- 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
- 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
- ...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- 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
- About the role As a Senior Accountant , you'll help ensure accurate financial reporting across the business by preparing monthly accounting entries, reconciliations and financial analysis in line with US GAAP . You'll work closely with colleagues across Finance...Full timeFlexible hours
- About the role As a Senior Accountant , you'll help ensure accurate financial reporting across the business by preparing monthly accounting entries, reconciliations and financial analysis in line with US GAAP . You'll work closely with colleagues across Finance to support...Full time
£50k per year
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- 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
- 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 timeContract workLocal areaWorldwide
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- Serious Injury Associate Lawyer - Southampton Southampton | Permanent | Top 100 Law Firm | Salary dependent on experience Serious injury work at this level rarely comes up on the South Coast. When it does, it is usually worth a conversation. A Top 100 firm with ...Permanent employmentFull time
- We are looking for a Senior Developer Advocate (Education focus) to: Teach a community of automation, no-code and open source builders, meeting them where they already are with practical how-tos, helping them get unstuck, and building relationships with our most active ...Full time
- We are looking for a Senior Developer Advocate (Education focus) to: Teach a community of automation, no-code and open source builders, meeting them where they already are with practical how-tos, helping them get unstuck, and building relationships with our most active...Full time
- 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
- 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
- The role To support the rapid expansion of the Ideals VDR line of business in the UK , we are looking for a Business Development Manager / Enterprise Account Executive based in London to focus on our Corporate segment. Unlike our advisory-focused motions, you will...Full timeLocal areaRemote work
- See how frontier AI is built, using the deal instincts you already have. The labs building frontier AI models have the compute. What they need is the judgment of people who've actually done the work: the reasoning behind a valuation, a financing decision, a pitch recommendation...Contract work
£35k per year
Experienced Insolvency Administrator Full-Time or Part-Time | Hybrid | Competitive Salary Location: Dunfermline About the Employer Our Client is an established professional-services organisation providing advisory, insolvency and related support to businesses...Full timePart timeFlexible hours- The role To support the rapid expansion of the Ideals VDR line of business in the UK , we are looking for a Business Development Manager / Enterprise Account Executive based in London to focus on our Corporate segment. Unlike our advisory-focused motions, you will sell ...Full time
$150 per hour
Role Overview Provide analytical support to a senior investment team at a leading AI research organization by organizing portfolio data, generating performance and risk analyses, producing charts and presentation-ready exhibits, and maintaining rigorous sourcing and quality...Hourly payRemote work- 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
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