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AI-Driven Anti-Fraud Investigator
Job in
Derby, Derbyshire, DE1, England, UK
Listed on 2026-07-18
Listing for:
Dormont Manufacturing Co
Full Time
position Listed on 2026-07-18
Job specializations:
-
Finance & Banking
Banking & Finance, Financial Crime, FinTech
Job Description & How to Apply Below
, a leading fintech in Europe, is hiring an anti-fraud analyst to conduct daily investigations across card issuing, acquiring and bank payments within the EEA. You will work with internal teams and leverage AI-driven tools to detect fraud patterns and strengthen controls.
The role requires 1–2 years of hands-on anti-fraud experience, strong English, and familiarity with Master Card and Visa standards.
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