Financial Crime Analyst - Fraud
Modulr(26 days ago)
About this role
The Financial Crime Analyst (Fraud) at Modulr supports the Financial Crime Operations function to help mitigate money laundering, fraud, sanctions, and other financial crime risks across UK and European entities. The role is India-based, aligned to an office-first approach, and works with a distributed team to ensure compliant, accurate, and timely handling of fraud cases. The analyst will also contribute to operational improvements and the team’s transition toward investigation-led casework while engaging stakeholders across Operations, Compliance, and Product.
Required Skills
- Fraud Processing
- Case Classification
- Communication
- Trend Identification
- Process Improvement
- Quality Control
- Stakeholder Engagement
- Prioritisation
- Analytical Thinking
- Regulatory Knowledge
+3 more
About Modulr
modulrfinance.comModulr is an API-first payments platform that provides embedded payments and software-driven payment automation for businesses, fintechs and platforms. It lets customers embed and automate payment flows—accounts, collections and disbursements—at scale while connecting to major UK and European payment rails. The platform focuses on security, compliance and real-time programmatic control, offering features like virtual accounts, payouts and reconciliation tools. Companies choose Modulr to simplify integration, streamline operational payments and accelerate growth.
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