iwoca Limited
A Financial Crime Analyst at iwoca investigates suspicious activity, screens for fraud and money laundering risks, and optimizes verification processes for small businesses. The role requires balancing robust security standards with fast service delivery by partnering with account managers and utilizing AI-driven detection tools.
Headquarters
London, England, United Kingdom
Company Size
201-500 employees
Founded
2012
Get a quick decision on iwoca business loans ranging from £1,000 to £1,000,000. Repay in 1 day to 24 months with no penalty for early repayment. Fast, flexible finance for UK businesses.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for iwoca Limited.
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