Senior Fraud Risk Manager

Moniepoint Inc. is seeking a Data Analyst (Fraud) to investigate fraud attacks, quantify impact, and present findings that steer prioritisation and response.You will design rule-based mitigations with fraud operations and engineering, and build dashboards to monitor fraud trends and key metrics. You will work closely with fraud operations, data scientists,...

Moniepoint Inc. is seeking a Data Analyst (Fraud) to investigate fraud attacks, quantify impact, and present findings that drive prioritisation and response. You will propose mitigations with fraud operations and engineering to implement changes.You will build dashboards monitoring fraud trends, rule performance, and key metrics, working with data...

Revolut is seeking a Financial Risk Manager to join the Risk function and strengthen second-line oversight across all functions, products, and regions. You will identify, quantify, and manage financial and trading risks, collaborating with Treasury, Finance, Operations, and Technology to independently assess risk-taking activities.You will help shape risk...

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Senior Product Manager – Credit Risk based in Spain. The Senior Product Manager – Credit Risk will lead the development and growth of a credit risk product portfolio used by lenders to assess, price, and monitor borrowers....

Revolut is seeking a Risk Manager to strengthen AML controls within Wealth & Trading. You will advise on financial crime decisions, assess risks, and support control testing.Design and implement robust AML controls aligned with regulations, advise on new products and jurisdictions, and collaborate with Product, Operations and Compliance.The role requires 5+...

Remote within the EU€80,000-€110,000 / £80,000-£110,000, depending on location and experience.Most risk PM roles involve looking after a scoring model someone else built years ago. This one doesn't.Our client is a high-growth European fintech expanding beyond its core offering into lending, deposit products, and merchant payments. Every one of those...

Alea Payments is growing its Payments Business Unit and seeks a Business Development Manager – Payments to drive new business and expand our merchant base for our payment orchestration, card processing and acquiring solutions in the iGaming and online gambling space.You’ll own the full sales cycle — from prospecting and relationship-building with...

Jobgether is seeking a Senior Product Manager – Credit Risk to drive the development and growth of a credit risk product portfolio used by lenders to assess, price, and monitor borrowers. You will lead the roadmap for signals, risk scores, and decisioning tools, working with banks, NBFCs, fintechs, and internal data teams. The role is global in scope,...

Crossmint is hiring its first dedicated Anti-Fraud Engineer to build the decisioning layer across onboarding, transfers, on/off-ramp orders, and card transactions. You will own the fraud controls, measure impact, and collaborate with Risk Operations, Compliance, Legal, Security, and product teams.This role carries real impact and requires hands-on coding,...