Senior Fraud & AML Lead - Risk Monitoring & Analytics

Evotym; United Kingdom; Vor Ort; GBP 40.000 - 70.000; Vollzeit

Benefits dieser Stelle

Social benefits

Collaborative culture

High-impact role

Zusammenfassung

Evotym, a scaling fintech in the UK, seeks a fraud-focused role to advance risk monitoring and alerts. You will monitor merchant and transaction activity, investigate complex cases, and guide a junior specialist.

This is a fast-paced, startup-like environment where proactive problem-solving is valued. Join a collaborative team and contribute to anti-fraud initiatives while working with onboarding, monitoring, and risk teams to improve monitoring logic and data extraction.

Qualifikationen

• Experience in fraud prevention, anti-fraud, or transaction monitoring.
• Data analysis skills; SQL is a plus.
• Experience in payments or fintech is an advantage.

Aufgaben

• Monitor merchant risks and transaction activity.
• Investigate complex cases, including those involving high-risk merchants.
• Manage requests and cases from payment schemes.
• Contribute to anti-fraud initiatives and improve monitoring systems.
• Optimize alerts, data extraction, and monitoring logic.
• Collaborate with onboarding, monitoring, and risk teams.
• Occasionally support IML-related tasks.
• Mentor and guide a junior specialist.

Kenntnisse

Fraud prevention

Transaction monitoring

Data analysis

SQL

Payments/fintech

Jobbeschreibung

Evotym, a scaling fintech in the UK, seeks a fraud-focused role to advance risk monitoring and alerts. You will monitor merchant and transaction activity, investigate complex cases, and guide a junior specialist.

This is a fast-paced, startup-like environment where proactive problem-solving is valued. Join a collaborative team and contribute to anti-fraud initiatives while working with onboarding, monitoring, and risk teams to improve monitoring logic and data extraction.