Fraud Analyst
Transaction Monitoring Analyst
London Based, Full Time.
Cardaq is looking for a Transaction Monitoring Analyst to support our Financial Intelligence Unit (FIU) in identifying and investigating fraud and financial crime risks across our payments and merchant-acquiring operations.
You’ll manage transaction monitoring alerts and investigations from initial review through to resolution, including Requests for Information (RFIs), internal escalations and recommendations for further action.
Working closely with the FIU Team Lead, Risk Operations and Compliance, you’ll ensure investigations are thorough, well documented and auditable.
This role is ideal for someone with experience in fraud, risk or financial crime who can use sound judgement, take ownership and work confidently in a fast-paced, regulated environment.
