Transaction Analyst
2 weeks ago
What You'll Do
- Examine financial transactions and credit history case by case
- Review of high-risk transactions, identified by our system controls
- Monitoring of trends and highlighting suspicious transactions
- Root cause analysis of unpaid invoices
- AML reporting
- Provide ongoing feedback to management on fraud trends and alarm performance
- Support the development of fraud detection processes and routines linked to wider business initiatives such as market expansions or new product launches
You will work in close collaboration with amazing people, use new technology and break new ground in the payments space by shipping products far better than anything else in the market.
Requirements
We are looking for an analytical individual with an investigative mindset and a high level of detail orientation.
- At least 3 years' experience in a similar role
- BSc degree in Business, Statistics or related field
- Proficiency in SQL
- Enjoy working in a fast-paced environment
- Ability to analyze cash flows, leverage, collateral and customer strength
- Good organizational skills and a strong ability to process large sets of information whilst detecting anomalies
- An interest in fraud prevention and protecting customers from fraud
- Proficient with regulations and investigation methods
- An analytical mindset and not be afraid of suggesting new approaches to solving a problem
Let's challenge legacy solutions together and make some waves within payments
-
Analyst, Global Transactions Advisory
1 week ago
Stockholm, Stockholm, Sweden Alvarez & Marsal Full timeAnalyst, Global Transaction Advisory - August 2026Alvarez & MarsalStockholm (Nordic Region)About Alvarez & MarsalAlvarez & Marsal (A&M) is a global consulting firm with over 10,000 entrepreneurial, action and results-oriented professionals in over 40 countries. We take a hands-on approach to solving our clients' problems and assisting them in reaching their...
-
Stockholm, Stockholm, Sweden WMtech Full timeAML Analyst – AML, KYC, Compliance, FinCrime, Transaction Monitoring, StockholmWe're looking for a detail-oriented and motivated AML Analyst to join our Transaction Monitoring team on a full-time consultant basis. You'll play a key role in ensuring regulatory compliance by reviewing, analysing, and escalating transactions that may involve suspicious...
-
Fraud Analyst
2 weeks ago
Stockholm, Stockholm, Sweden Xoala Full time 50,000 - 90,000 per yearCOMPANY OVERVIEW:XOALAis a Leading provider of Payment Solutions, committed to empowering businesses with innovative, secure, and efficient financial services. As we continue to expand, we're seeking a talented individuals to drive our growth, develop strategic relationships, and build a high-performing partnerships.JOB OVERVIEW:We are seeking a...
-
Risk Analyst
2 weeks ago
Stockholm, Stockholm, Sweden Rebtel Full time 60,000 - 120,000 per yearGlobal migration is a 21st-century reality. Whether people are fleeing from something or racing towards better opportunity, following love or seeking new experiences, more and more are living in different environments and in new ways. We celebrate the power of people coming together. That's why we connect ambitious people abroad with their families and...
-
Investment Banking
1 week ago
Stockholm, Stockholm, Sweden JPMorganChase Full timeDescriptionThis is an exciting opportunity for someone who is motivated to work in a dynamic team and to contribute to our Investment Banking business. J.P. Morgan's Nordics Coverage Team is part of the Nordics Investment Banking franchise and based in Stockholm. It has a sound reputation with an exemplary track record and is recognised by clients, other...
-
Investment Banking Vice President
7 days ago
Stockholm, Stockholm, Sweden Citi Full timeThe Investment Banking Vice President is an senior level position responsible for providing strategic advisory services for clients and execute mergers, acquisitions and other types of financial transactions as well as assisting clients in raising funds in the capital markets.Responsibilities:Assume significant levels of responsibility for the various phases...
-
Investment Banking Vice President
5 days ago
Stockholm, Stockholm, Sweden Citi Full timeThe Investment Banking Vice President is an senior level position responsible for providing strategic advisory services for clients and execute mergers, acquisitions and other types of financial transactions as well as assisting clients in raising funds in the capital markets.Responsibilities:Assume significant levels of responsibility for the various phases...
-
Credit Investment Analyst
3 days ago
Stockholm, Stockholm, Sweden 0TO9 | Bank of Entrepreneurship Full timeAbout FuelsFuels is a capital partner for entrepreneurs, investors, business owners and key individuals. We provide bespoke financing solutions secured by existing values such as unlisted shares, fund and partnership shares, real estate, or other holdings.We enable our clients to access liquidity from assets that are otherwise tied up – allowing them to...
-
Junior Trader
2 weeks ago
Stockholm, Stockholm, Sweden Avento-crypto Ltd. Full timeThe Role: As a Junior Trader, you will:Perform simple trading operations according to clear instructions and signals from analysts.Perform quick trades on the exchange to obtain short-term profits.Create short reports and maintain contact with a mentor to improve results.Learn trading strategies and work with digital assets from scratch.Develop in the field...
-
IT Developer
7 days ago
Stockholm, Stockholm, Sweden Nordea Full timeJob ID:31422Welcome to Group Technology, where we pride ourselves on engineering solutions and direct Nordea's transformation by providing a holistic technological view and structured understanding of the bank, and its surrounding environment to enable the Customer Vision and the Business Strategy.We are looking for a new IT Developer for our team, who can...