Fraud Risk Management Analyst

TransferGo(29 days ago)

HybridFull TimeSenior$27,418.4 - $41,315.2Fraud Risk

About this role

A Fraud Risk Management Analyst at TransferGo joins the fraud team within a growing fintech focused on improving financial services for migrants. The role sits in Risk reporting to the Senior Fraud Risk Manager and offers the opportunity to influence the company’s fraud approach and contribute to cross‑functional initiatives. The position is part of a hybrid, collaborative environment with professional development support.

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Required Skills

Fraud Monitoring
Reporting
Data Analytics
Escalation
Investigations
Evidence Collection
Collaboration
Transaction Monitoring
Fraud Detection
Case Cancellation

+6 more

About TransferGo

transfergo.com

TransferGo is a digital cross-border money transfer company founded in 2012 and headquartered in London. It serves over 7 million customers in 160+ countries, offering fast, low‑cost international payments and remittance services through web and mobile apps. Focused on migrants, families and small businesses, TransferGo emphasizes speed, transparency and affordability for sending and managing money across borders.