of working in the first line of defence, close to operations and product delivery Deep knowledge of fraud typologies (e.g., APP fraud, card fraud, mule activity) and detection methods Data-driven mindset with strong analytical and problem-solving skills Excellent stakeholder and communication skills More ❯
for external and executive audiences Building an extensive knowledge of cybercrime – account takeover, scams, social engineering, Card Not Present (CNP) fraud, money laundering and mule fraud etc Employing your multi-tasking and prioritisation skills to excel in a fast-paced environment with frequently changing priorities Requirements: Experience in a data More ❯
for external and executive audiences Building an extensive knowledge of cybercrime - account takeover, scams, social engineering, Card Not Present (CNP) fraud, money laundering and mule fraud etc Employing your multi-tasking and prioritisation skills to excel in a fast-paced environment with frequently changing priorities Requirements: Experience in a data More ❯
project work. Ensure investigations align with internal policies, regulatory requirements, and industry best practices. Monitor and assess the effectiveness of AML controls related to mule activity, recommending enhancements where necessary. Stay informed on emerging money laundering typologies, especially those exploiting digital platforms and social engineering. Support audits and regulatory reviews More ❯
database concepts with working knowledge of SQL, Stored Procedures, XQuery, and XML Query. Good to have experience in AWS, Docker, Kubernetes, Oracle, Oracle Coherence, Mule, Solace, etc. Ability to work in a fast-paced, agile development/project environment. More ❯
database concepts with working knowledge of SQL, Stored Procedures, XQuery, and XML Query. Good to have experience in AWS, Docker, Kubernetes, Oracle, Oracle Coherence, Mule, Solace, etc. Ability to work in a fast-paced, agile development/project environment. More ❯
Engineer to design, implement, and optimize platform solutions. Strong development experience in Java (primary skill). Site Reliability Engineering ( SRE ) experience. Proficiency with Kafka , Mule , and Oracle Database . Ability to work at a managerial level while remaining hands-on with technical tasks. Nice to Have: Knowledge of Payments systems More ❯
