Fraud Analyst salaries in Pinner, GTL

Providing first-line compliance and business advisory support via Jira, answering day-to-day queries from across the business on compliance matters such as JISA…

Technical take-home task (SQL test). Moniepoint Inc. is Africa’s all-in-one financial platform, helping 20 million businesses and individuals access seamless…

From Month 3, the engagement moves onsite with the client overseas, with relocation fully supported - flight, visa sponsorship and a housing allowance on top of…

11 days ago

4+ years in fraud operations within banking or payments, with at least 2 years at L2/escalation/investigation level.

Lead investigations and analysis of suspicious behaviour, fraudulent transactions, and abuse in a timely manner to protect the integrity of the platform.

Analyses card program transactions to identify emerging patterns associated to specific card programs or account types and devise or facilitate in devising an…