Best Tech Jobs & Startup Jobs 2024

Mbanq

Fraud Risk Analyst

5 Days Ago

Cambridge, Cambridgeshire, England, GBR

66 Employees

1-3 Years of Experience

Apply

66 Employees

1-3 Years of Experience

Financial Services

The Fraud Risk Analyst will analyze data to identify fraudulent activities, assess risks, conduct investigations, and collaborate with teams to implement fraud prevention strategies. The role involves utilizing analytical skills to safeguard financial assets and maintain compliance with industry standards.

Mbanq

Compliance Analyst

5 Days Ago

Cambridge, Cambridgeshire, England, GBR

66 Employees

1-3 Years of Experience

Apply

66 Employees

1-3 Years of Experience

Financial Services

The Compliance Analyst at Mbanq will manage BSA/AML risk responsibilities, conduct KYB and KYC due diligence, monitor compliance with AML laws, and support clients with regulatory-related deliverables and policy recommendations.

Mbanq

Fraud Risk Analyst

21 Days Ago

Cambridge, Cambridgeshire, England, GBR

66 Employees

1-3 Years of Experience

Apply

66 Employees

1-3 Years of Experience

Financial Services

As a Fraud Risk Analyst at Mbanq, you will be responsible for detecting and preventing fraudulent activities to safeguard the organization's financial assets and client trust. Responsibilities include fraud detection, risk assessment, investigation, data analysis, risk mitigation, reporting, and collaboration with cross-functional teams.