Fraud Analyst
Full-time
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...
Vacancy posted 16 days ago
Similar jobs that could be interesting for youBased on the Fraud Analyst in United Kingdom vacancy
- ...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
Pleo
United Kingdoma month ago - ...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
Monzo
United Kingdom16 days ago - 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
Insight
United Kingdoma month ago - 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
Kraken
United Kingdom8 days ago - ...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...SuggestedFull timeWork at officeLocal areaImmediate startRemote workWork from homeWorldwideShift work
Paddle
United Kingdoma month ago £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 workMonzo
United Kingdom25 days ago- 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...Full time
Fasanara Capital
United Kingdom8 days ago - 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
LemFi
United Kingdom14 days ago - 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
Cross Resourcing
United Kingdom21 days ago - 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...Flexible hours
Everway
United Kingdom16 days ago - 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
LemFi
United Kingdom14 days ago £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 hoursMonzo
United Kingdom29 days ago- 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
Carta
United Kingdom14 days ago - 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
Carta
United Kingdom14 days ago - ...Transactional team. Working with the Head of Investment Compliance and an international team of ex-Big Law lawyers, paralegals, and analysts, you'll serve as the day-to-day legal contact for institutional investors and asset manager clients across private equity,...Full timeVisa sponsorship
Carta
United Kingdom14 days ago - 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
Octopus Energy
United Kingdom16 days ago - 🚀 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
Monzo
United Kingdom16 days ago - 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
Mastercard
United Kingdom3 days ago - ...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
BCB Group
United Kingdom9 days ago - 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
Designer Fund
United Kingdom11 days ago - 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
Sanity
United Kingdom10 days ago - 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, risk...Full time
Monzo
United Kingdom16 days ago - 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
CATL
United Kingdom17 days ago - 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
Everway
United Kingdom16 days ago - 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
$150 - $160 per hour
Evaluate and compare AI-generated answers to practical UK law questions, applying your litigation expertise to help assess answer quality and legal accuracy. Role Overview You will test the same legal prompts on two AI language-model platforms, assess their responses...Remote jobHourly payFor contractorsSaidGig
United Kingdom4 days ago- 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 timely...Contract workFor subcontractorRemote work
Octopus Energy
United Kingdom16 days ago - 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
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Analyst. Be the first to apply!
