Fraud Risk Analyst

Posted 15 Days Ago
Be an Early Applicant
Cambridge, Cambridgeshire, England
1-3 Years Experience
Financial Services
The Role
As a Fraud Risk Analyst at Mbanq, you will be responsible for detecting and preventing fraudulent activities to safeguard the organization's financial assets and client trust. Responsibilities include fraud detection, risk assessment, investigation, data analysis, risk mitigation, reporting, and collaboration with cross-functional teams.
Summary Generated by Built In

Top Skills

The Company
HQ: Naples, FL
66 Employees
On-site Workplace
Year Founded: 2016

What We Do

Mbanq is a global provider of cloud banking technology. We are headquartered in Silicon Valley with additional offices in Europe and Asia.
We master digital banking technology:

Our solution enables you to create a better bank for your customers. With Mbanq, you can run your bank on a fully compliant, vertically integrated solution, that covers the entire range of banking products for retail, corporate, and private banking.

Our digital banking solutions offer everything you need to run your bank, supporting multi-currency accounts seamlessly in both crypto and fiat currencies. We offer full back-office functionality including finance, treasury, regulatory reporting, risk management, and AML. We include white-label mobile and web banking apps with a modern, digital experience. With our open banking API, you can easily extend the solution yourself or take advantage of fintech offerings.


We offer two digital banking solutions:

• Mbanq ABOS (Advanced Banking Operating System) addresses universal banking use cases. It can be deployed in the cloud, or on-premise.

• Mbanq Cloud – designed for Neobanks, micro-finance institutions, and FinTechs. It allows you to launch your bank in minutes, on our fully-managed digital banking platform.


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We operate as SaaS or Banking as a Service:
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Our solutions are based on a SaaS model. However, for non-banks seeking to offer financial services to their customers, we have licenses lined up to offer full Banking-as-a-Service solutions, globally. White label banking is nature of our solution and capability

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