Search Results for "data-analyst-financial-crime"

Found 96 jobs

Staff Backend Engineer

monzo Cardiff, United Kingdom remote

🚀 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 bank accounts, we offer joint acc…

Posted: Aug 18, 2026 0 views
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Staff Backend Engineer

referrals-only Cardiff, London or Remote (UK) Part-time

📍London / UK Remote | 💰 Staff Backend Engineer (L60) £130,000 - £170,000 + Equity + Benefits | Technology - Engineering

About our Engineering Teams:

We have around 650 engineers out of roughly 5,500 people in total - and we have big ambitions. There are many interesting challenges ahead, and we're happy f…

Posted: Aug 19, 2026 0 views
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Staff Backend Engineer

monzo Cardiff, London or Remote (UK) Part-time

🚀 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 bank accounts, we offer joint acc…

Posted: Aug 19, 2026 0 views
Apply Now

Data Scientist (Fraud)

moniepoint Remote, London, United Kingdom Remote

Who we are

Ranked in 2024 by the Financial Times, Moniepoint is Africa’s fastest-growing fintech, trusted by over 10 million business and individual accounts, processing billions of Naira in transactions monthly. Our mission is to enable financial happiness for every African, everywhere.

About this rol…

Posted: Aug 19, 2026 0 views
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Data Scientist (Fraud)

moniepoint Remote, Kenya Remote

Who we are

Ranked in 2024 by the Financial Times, Moniepoint is Africa’s fastest-growing fintech, trusted by over 10 million business and individual accounts, processing billions of Naira in transactions monthly. Our mission is to enable financial happiness for every African, everywhere.

About this rol…

Posted: Aug 19, 2026 0 views
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Data Scientist (Fraud)

moniepoint Remote, Poland Remote

Who we are

Ranked in 2024 by the Financial Times, Moniepoint is Africa’s fastest-growing fintech, trusted by over 10 million business and individual accounts, processing billions of Naira in transactions monthly. Our mission is to enable financial happiness for every African, everywhere.

About this rol…

Posted: Aug 19, 2026 0 views
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Data Scientist (Fraud)

moniepoint Remote, Spain Remote

Who we are

Ranked in 2024 by the Financial Times, Moniepoint is Africa’s fastest-growing fintech, trusted by over 10 million business and individual accounts, processing billions of Naira in transactions monthly. Our mission is to enable financial happiness for every African, everywhere.

About this rol…

Posted: Aug 19, 2026 0 views
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Data Scientist (Fraud)

moniepoint Remote, South Africa Remote

Who we are

Ranked in 2024 by the Financial Times, Moniepoint is Africa’s fastest-growing fintech, trusted by over 10 million business and individual accounts, processing billions of Naira in transactions monthly. Our mission is to enable financial happiness for every African, everywhere.

About this rol…

Posted: Aug 19, 2026 0 views
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Data Engineer - Onboarding

sardine North America full_time

Who we are:

Sardine is the leading agentic risk platform for fighting financial crime. Our integrated solution unifies data across risk teams to help organizations stop fraud in real time, prevent AI-driven attacks, and automate fraud and AML operations. Sardine’s platform is strengthened by one of t…

Posted: Aug 18, 2026 0 views
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Solutions Architect, Integrations (APAC)

sardine Singapore full_time

Who we are:

Sardine is the leading agentic risk platform for fighting financial crime. Our integrated solution unifies data across risk teams to help organizations stop fraud in real time, prevent AI-driven attacks, and automate fraud and AML operations. Sardine’s platform is strengthened by one of t…

Posted: Aug 18, 2026 0 views
Apply Now
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