ClearBank is seeking a Blockchain & Fraud Models Analyst to design, tune and maintain monitoring rules for blockchain transactions and fraudulent payments. You will analyse transaction behaviour, collaborate with data scientists and compliance teams, and own ongoing rule effectiveness across new products and clients.
The role reports to the Models Management Senior Manager in the Financial Crimes Operations Models Management team.
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Blockchain Fraud Intelligence Analyst employer: Clearbank Limited
ClearBank is an exceptional employer that values diversity and inclusion, fostering a collaborative work culture where every voice is heard. As a Communications Executive, you will have the opportunity to engage with senior stakeholders and lead impactful PR initiatives across the UK and Europe, all while benefiting from a supportive environment that prioritises employee growth and development. Located in a dynamic sector, ClearBank offers unique advantages such as exposure to international markets and the chance to amplify your career in fintech communications.
