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Fraud & Compliance Analyst — Fintech Risk & Investigations
Job in
Liverpool, Merseyside, L1, England, UK
Listed on 2026-06-10
Listing for:
Bits
Full Time
position Listed on 2026-06-10
Job specializations:
-
Finance & Banking
Financial Crime, FinTech
Job Description & How to Apply Below
Bits, a leading UK fintech company, is seeking a detail-oriented Fraud & Compliance Analyst to protect customers through effective fraud prevention and compliance management. Your role will involve investigating suspicious activities and managing dispute processes.
The ideal candidate has 1-3 years of relevant experience, strong analytical skills, and a solid understanding of UK AML regulations. Join us to make a significant impact in the financial sector.
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