28 fraud risk analyst jobs

About Unlimit Founded in 2009, Unlimit is a global fintech company that offers a large portfolio of financial services, including payment processing, banking as a service (BaaS), and an on&off-ramp fiat solution for crypto, DeFi, and GameFi. The company’s mission is to deliver solutions that eliminate financial borders, enabling businesses to operate both locally and internationally with ease across Europe, the UK, LATAM, APAC, India, and Africa. Unlimit has 700 employees across 16 offices and five continents, including London, Singapore, São Paulo, Hong Kong, and Mexico. About the role: This role will be at the forefront of the Company’s fraud prevention efforts working effectively to identify anomalies, prioritise initiatives, and develop scalable solutions. Part of this role is also to facilitate the Company’s growth by scaling internal processes and focus on continuous optimisation and automation. Responsibilities: Handle...

Description eToro is the trading and investing platform that empowers users to invest, share and learn. We were founded in 2007 with the vision of a world where everyone can trade and invest in a simple and transparent way. We have created an investment platform that is built around collaboration and investor education. On our platform, users can view other investors’ portfolios and statistics, and interact with them to exchange ideas, discuss strategies and benefit from shared knowledge. We have over 38 million registered users from 100 countries and our platform is available in 20 languages. We are a fast growing business with over 1,500 employees across 13 offices around the globe, strategically positioned to serve the needs of users. You can find out more about eToro here . We are constantly growing and are excited to share that we are looking for a Financial Crime Analyst (AML) to join our team! What will you be doing? Design and implement the internal...

ISX Financial EU Plc is a leading financial technology company that provides secure and efficient payment solutions. We are looking for talented individuals to join our team and help us continue to innovate in the fintech industry. As an Electronic Money Institution licensed by the Central Bank of Cyprus, we offer a wide range of financial services, including payments, e-money issuance, and identity verification. Our advanced anti-fraud and anti-money laundering systems ensure the highest level of security for our customers. We are a global company with offices in multiple countries, and our team is committed to delivering exceptional customer service and innovative solutions. Join us and be part of a team that's shaping the future of finance. Role We are seeking a Risk Data Analyst to support our team by analyzing transaction data across Cards and SEPA inflows and outflows. This role requires a data-driven approach to identifying trends, monitoring fraud risks, and...

Who We Are: At Solid Payments , we empower online businesses to accept payments smarter, faster, and more securely - wherever they are in the world. With operation teams located in Europe, we offer tailored card processing solutions through a global network of acquiring banks at the highest professional level. As part of our offering, we have developed advanced transaction monitoring technology that provides acquirer banks and merchants alike with greater visibility and control over their payment activity. Our tailored monitoring software and PCI Level 1 certified gateway is built with state-of-the-art technology that allows acquirer banks and merchants to manage risk effectively whilst increasing approval rates — driving real growth and revenue.   What You’ll Be Doing: As a Junior Financial Analyst, you’ll play a key role in our finance operations and decision-making processes, including: Preparing financial statements, reports,...

We are a leading innovator in the exciting world of online gambling, providing a thrilling and responsible gaming experience to players in Asia, South America and Africa. At TLF, we pride ourselves on our cutting-edge technology, exceptional customer service, and commitment to integrity. With years of industry expertise, we offer a wide range of thrilling casino games and immersive online experiences that keep our players engaged and entertained. Our Mission: Our mission is to create an exhilarating and secure gambling environment where players can enjoy their favorite games responsibly. We believe in promoting responsible gaming practices and maintaining the highest standards of fairness, transparency, and player protection. The customer’s satisfaction and enjoyment are at the core of everything we do! Innovation & Technology: At TLF, we embrace innovation and leverage the latest technologies to enhance the gambling experience for our players. Owner of a...

Who We Are: At Solid Payments , we empower online businesses to accept payments smarter, faster, and more securely - wherever they are in the world. With operation teams located in Europe, we offer tailored card processing solutions through a global network of acquiring banks at the highest professional level. As part of our offering, we have developed advanced transaction monitoring technology that provides acquirer banks and merchants alike with greater visibility and control over their payment activity. Our tailored monitoring software and PCI Level 1 certified gateway is built with state-of-the-art technology that allows acquirer banks and merchants to manage risk effectively whilst increasing approval rates — driving real growth and revenue. What You’ll Be Doing: As a Junior Financial Analyst, you’ll play a key role in our finance operations and decision-making processes, including: Preparing financial statements, reports, and...

Description eToro is the trading and investing platform that empowers users to invest, share and learn. We were founded in 2007 with the vision of a world where everyone can trade and invest in a simple and transparent way. We have created an investment platform that is built around collaboration and investor education. On our platform, users can view other investors’ portfolios and statistics, and interact with them to exchange ideas, discuss strategies and benefit from shared knowledge. We have over 38 million registered users from 100 countries and our platform is available in 20 languages. We are a fast growing business with over 1,500 employees across 13 offices around the globe, strategically positioned to serve the needs of users. You can find out more about eToro here . We are constantly growing and are excited to share that we are looking for a Financial Crime Analyst (AML) to join our team! What will you be doing? Design and implement the internal...

ISX Financial EU Plc is a leading financial technology company that provides secure and efficient payment solutions. We are looking for talented individuals to join our team and help us continue to innovate in the fintech industry. As an Electronic Money Institution licensed by the Central Bank of Cyprus, we offer a wide range of financial services, including payments, e-money issuance, and identity verification. Our advanced anti-fraud and anti-money laundering systems ensure the highest level of security for our customers. We are a global company with offices in multiple countries, and our team is committed to delivering exceptional customer service and innovative solutions. Join us and be part of a team that's shaping the future of finance. Role: We are seeking a Risk Data Analyst to support our team by analyzing transaction data across Cards and SEPA inflows and outflows. This role requires a data-driven approach to identifying trends, monitoring fraud risks,...

Description eToro is the trading and investing platform that empowers users to invest, share and learn. We were founded in 2007 with the vision of a world where everyone can trade and invest in a simple and transparent way. We have created an investment platform that is built around collaboration and investor education. On our platform, users can view other investors’ portfolios and statistics, and interact with them to exchange ideas, discuss strategies and benefit from shared knowledge. We have over 38 million registered users from 100 countries and our platform is available in 20 languages. We are a fast growing business with over 1,500 employees across 13 offices around the globe, strategically positioned to serve the needs of users. You can find out more about eToro here . We are constantly growing and are excited to share that we are looking for a Financial Crime Analyst (AML) to join our team! What will you be doing? Design and implement the internal procedures and...

About Finom Finom is a European tech startup headquartered in Amsterdam—and we’re on a journey towards revolutionizing the financial landscape for entrepreneurs worldwide. Our mission is to develop an all-in-one financial B2B solution that integrates banking functions, accounting, financial management, and invoicing into a seamless, mobile-first platform. Over the past two years, our team has fuelled exponential growth, securing $50 million in investments and propelling us into hyper-growth mode. We’re on track to become a unicorn start-up, backed by global funds like General Catalyst (known for supporting Airbnb, HubSpot, KAYAK, and Stripe). Finom has expanded its reach across 10+ EU countries, with a strong presence in key markets like Germany and France. At Finom, we’re not just redefining the entrepreneurial experience—we’re empowering our employees to make a real difference. Your work matters, and your impact extends far beyond product...

About Unlimit Founded in 2009, Unlimit is a global fintech company that offers a large portfolio of financial services, including payment processing, banking as a service (BaaS), and an on&off-ramp fiat solution for crypto, DeFi, and GameFi. The company’s mission is to deliver solutions that eliminate financial borders, enabling businesses to operate both locally and internationally with ease across Europe, the UK, LATAM, APAC, India, and Africa. Unlimit has 700 employees across 16 offices and five continents, including London, Singapore, São Paulo, Hong Kong, and Mexico. Job purpose: Underwriting analyst will review and complete underwriting and credit analysis of applications by applying sound underwriting judgment and adhering to company policy. In this role, you will be responsible for reviewing potential and existing merchants from a risk, regulatory and compliance perspective. Part of this role is also to facilitate the Company’s growth by...

Pay.com is looking for an Underwriting Specialist to join our dynamic team in Limassol. The successful candidate will be reporting to the Head of Underwriting and will be assisting Pay.com to evaluate prospective merchants and partners and keep the ongoing relation up to the Regulatory and Card Scheme's standards. Responsibilities Collaborate with the onboarding and sales teams to collect, review and provide feedback on Merchants Onboarding documentation and requirements according to the AML and Risk requirements. Communicate with Merchants in case needed to resolve pending onboarding tasks Perform merchants’ renewals according to the AML and Risk requirements Resolve screening results from screening, website crawling and ID verification vendors. Review AML, Risk Fraud and onboarding Flags and proceed to solving them based on the department’s manual or escalate to the Head of UW as needed. Communicate with Merchants and the sales/onboarding teams for the onboarding...

The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners to help them grow. Meet Nuvei , the Canadian fintech company accelerating the business of clients around the world. Nuvei's modular, flexible and scalable technology allows leading companies to accept next-gen payments, offer all payout options and benefit from card issuing, banking, risk and fraud management services. Connecting businesses to their customers in more than 200 markets, with local acquiring in 50 markets, 150 currencies and 700 alternative payment methods, Nuvei provides the technology and insights for customers and partners to succeed locally and globally with one integration. At Nuvei, we live our core values, and we thrive on solving complex problems. We're dedicated to continually improving our product and providing relentless customer service.   We are always looking for exceptional talent to join us on the journey! Your Mission We are looking...

Description eToro has created an intuitive Social Trading platform that gives traders and investors access to global stock markets, commodity trading, cryptocurrency trading, and more. We strive to make money management available and accessible to everyone (even to users with no prior experience or knowledge). We have over 33 million users worldwide, and our platform is available in over 140 countries around the world. With over 1500 employees worldwide, we have locations in the US, Cyprus, UK, Australia, Germany, and Israel, and we are constantly growing and expanding into new markets. We are constantly growing and are excited to share that we are looking for a Financial Crime Operations to join our team! The Financial Crime Operations Specialist is responsible for the ongoing analysis and monitoring of client transactions to identify and investigate suspicious activities that may indicate money laundering, fraud, or other financial crimes. This role is crucial to ensure that...

ISX Financial EU Plc is a leading financial technology company that provides secure and efficient payment solutions. We are looking for talented individuals to join our team and help us continue to innovate in the fintech industry. As an Electronic Money Institution licensed by the Central Bank of Cyprus, we offer a wide range of financial services, including payments, e-money issuance, and identity verification. Our advanced anti-fraud and anti-money laundering systems ensure the highest level of security for our customers. We are a global company with offices in multiple countries, and our team is committed to delivering exceptional customer service and innovative solutions. Join us and be part of a team that's shaping the future of finance. Responsibilities: Alert Management: Review, investigate, and clear daily alerts generated by the transaction monitoring system, ensuring that all suspicious or unusual activity is escalated as required....

We’re BrainRocket — an international software development and digital solutions company driven by 1,300 talented professionals across Cyprus, Malta, and Portugal. Here, everything moves at rocket speed: driving innovation, pioneering projects, and fast-tracking careers. Together, we turn ideas into action—let’s get started! As a Product Manager , you will play a crucial role in defining, developing, and launching a cutting-edge financial super app. You will collaborate with cross-functional teams, including engineering, design, marketing, compliance, and operations, to deliver a product that meets market demands while ensuring compliance with financial regulations. ✅ Responsibilities: ✔️ Develop and execute the product vision, strategy, and roadmap for a FinTech app offering multi-currency accounts, payments, budgeting tools, and financial services. ✔️ Conduct market research, competitor analysis, and user interviews to identify...

ISX Financial EU Plc is a leading financial technology company that provides secure and efficient payment solutions. We are looking for talented individuals to join our team and help us continue to innovate in the fintech industry. As an Electronic Money Institution licensed by the Central Bank of Cyprus, we offer a wide range of financial services, including payments, e-money issuance, and identity verification. Our advanced anti-fraud and anti-money laundering systems ensure the highest level of security for our customers. We are a global company with offices in multiple countries, and our team is committed to delivering exceptional customer service and innovative solutions. Join us and be part of a team that's shaping the future of finance. Responsibilities Customer Ensuring that products deliver clear value to end-users, clients, and internal stakeholders. Regularly engage with customers, users, and business partners to gather insights and feedback, using this...

Company Description MUFG Investor Services is a trusted partner to many of the world’s largest public and private funds, providing asset servicing and operational solutions built for alternatives. With over $1 trillion in client assets under administration, we offer fund administration, banking, payments, fund financing, foreign exchange overlay, corporate and regulatory services, custody, business consulting, and more. Operating from 17 locations worldwide, we help clients mitigate risk, enhance efficiency, and navigate the operational complexities of today’s investment management landscape. As a division of Mitsubishi UFJ Financial Group (MUFG), one of the world’s largest financial institutions with approximately $3 trillion in assets, we combine deep expertise with the strength and stability of a leading financial institution. To learn more, visit us at www.mufg-investorservices.com. Job Description As a Data Engineer in MUFG Investor Services, you...

Who we are? SX Financial EU Plc is a leading financial technology company that provides secure and efficient payment solutions. We are looking for talented individuals to join our team and help us continue to innovate in the fintech industry. As an Electronic Money Institution licensed by the Central Bank of Cyprus, we offer a wide range of financial services, including payments, e-money issuance, and identity verification. Our advanced anti-fraud and anti-money laundering systems ensure the highest level of security for our customers. We are a global company with offices in multiple countries, and our team is committed to delivering exceptional customer service and innovative solutions. Join us and be part of a team that's shaping the future of finance. Experience: An experienced cyber security engineer with 5 year’s experience across several cyber security domains, with a thorough understanding of cyber security analysis and knowledge of IT...