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15 technical account manager jobs found

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Financial Crime Analyst (FinCrime) technical account manager
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Monzo
Financial Crime Senior Manager, Delivery
Monzo Cardiff, London or Remote (UK)
šŸš€ We’re on a mission to make money work for everyone. We’re waving goodbye to the complicated and confusing ways of traditional banking. After starting as a prepaid card, our product offering has grown a lot in the last 10 years in the UK. As well asĀ  personal and business bank accounts, we offer joint accounts , accounts for 16-17 year olds , a free kids account and credit cards in the UK, with more exciting things to come beyond. Our UK customers can also save , invest andĀ  combine their pensions with us.Ā  With our hot coral cards and get-paid-early feature, combined with financial education on social media and our award winning customer service, we have a long history of creating magical moments for our customers! We’re not about selling products - we want to solve problems and change lives through Monzo ā¤ļø Hear from our UK team about what it's like working at Monzo ✨ London, Cardiff or UK Remote | šŸ’° Ā£89,300 - Ā£112,900 + Benefits Ā  ⭐ Our...

Dec 16, 2025
Monzo
Lead Fraud Risk Associate, Regulatory and Industry Change
Monzo Cardiff, London or Remote (UK)
šŸš€ We’re on a mission to make money work for everyone. We’re waving goodbye to the complicated and confusing ways of traditional banking. After starting as a prepaid card, our product offering has grown a lot in the last 10 years in the UK. As well asĀ  personal and business bank accounts, we offer joint accounts , accounts for 16-17 year olds , a free kids account and credit cards in the UK, with more exciting things to come beyond. Our UK customers can also save , invest andĀ  combine their pensions with us.Ā  With our hot coral cards and get-paid-early feature, combined with financial education on social media and our award winning customer service, we have a long history of creating magical moments for our customers! We’re not about selling products - we want to solve problems and change lives through Monzo ā¤ļø Hear from our UK team about what it's like working at Monzo ✨ šŸ“London, Cardiff or Remote (UK) | šŸ’° Ā£71,400 - Ā£90,000 + share options +...

Dec 15, 2025
Monzo
Overnight Operations Manager, Financial Crime Business Banking
Monzo Cardiff, London or Remote (UK)
šŸš€ We’re on a mission to make money work for everyone. We’re waving goodbye to the complicated and confusing ways of traditional banking. After starting as a prepaid card, our product offering has grown a lot in the last 10 years in the UK. As well asĀ  personal and business bank accounts, we offer joint accounts , accounts for 16-17 year olds , a free kids account and credit cards in the UK, with more exciting things to come beyond. Our UK customers can also save , invest andĀ  combine their pensions with us.Ā  With our hot coral cards and get-paid-early feature, combined with financial education on social media and our award winning customer service, we have a long history of creating magical moments for our customers! We’re not about selling products - we want to solve problems and change lives through Monzo ā¤ļø Hear from our UK team about what it's like working at Monzo ✨ šŸ“Remote in the UK | šŸ’°Ā£47,600 - Ā£60,200 + annual night allowance of Ā£5,004 +...

Dec 11, 2025
Adyen
Payments Optimization Manager (Risk & Fraud)
Adyen Tokyo, Japan
This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.Ā  For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to ensure they are enabled to truly own their careers. We are motivated individuals who tackle unique technical challenges at scale and solve them as a team. Together, we deliver innovative and ethical solutions that help businesses achieve their ambitions faster. Optimization Manager We are looking for an experienced Optimization Manager (OM) to join our Performance Optimization team. The role of an OM is ideal for those who excel at managing the full funnel payments to create business impact, uncover growth opportunities, and optimize payments & fraud rate at scale.Ā  Excellent project...

Dec 05, 2025
Monzo
Team Manager, Financial Crime, EU, Fluent Spanish and English
Monzo United Kingdom
šŸš€ We’re on a mission to make money work for everyone. We’re waving goodbye to the complicated and confusing ways of traditional banking. After starting as a prepaid card, our product offering has grown a lot in the last 10 years in the UK. As well asĀ  personal and business bank accounts, we offer joint accounts , accounts for 16-17 year olds , a free kids account and credit cards in the UK, with more exciting things to come beyond. Our UK customers can also save , invest andĀ  combine their pensions with us.Ā  With our hot coral cards and get-paid-early feature, combined with financial education on social media and our award winning customer service, we have a long history of creating magical moments for our customers! We’re not about selling products - we want to solve problems and change lives through Monzo ā¤ļø Hear from our UK team about what it's like working at Monzo ✨ Remote in the UK šŸ‡¬šŸ‡§ | šŸ’° Ā£36,150 - Ā£48,375 (+ Ā£2,500 Multilingual Premium) +...

Dec 02, 2025
Monzo
Senior Machine Learning Scientist, Financial Crime
Monzo Cardiff, London or Remote (UK)
šŸš€ We’re on a mission to make money work for everyone. We’re waving goodbye to the complicated and confusing ways of traditional banking. After starting as a prepaid card, our product offering has grown a lot in the last 10 years in the UK. As well asĀ  personal and business bank accounts, we offer joint accounts , accounts for 16-17 year olds , a free kids account and credit cards in the UK, with more exciting things to come beyond. Our UK customers can also save , invest andĀ  combine their pensions with us.Ā  With our hot coral cards and get-paid-early feature, combined with financial education on social media and our award winning customer service, we have a long history of creating magical moments for our customers! We’re not about selling products - we want to solve problems and change lives through Monzo ā¤ļø Hear from our UK team about what it's like working at Monzo ✨ šŸ“Cardiff, London or Remote UKĀ  | Salary Ā£86,00-Ā£105,000 + stocks + benefits...

Nov 26, 2025
Cloudflare
Senior Product Manager - Fraud
Cloudflare Hybrid
About Us At Cloudflare, we are on a mission to help build a better Internet. Today the company runs one of the world’s largest networks that powers millions of websites and other Internet properties for customers ranging from individual bloggers to SMBs to Fortune 500 companies. Cloudflare protects and accelerates any Internet application online without adding hardware, installing software, or changing a line of code. Internet properties powered by Cloudflare all have web traffic routed through its intelligent global network, which gets smarter with every request. As a result, they see significant improvement in performance and a decrease in spam and other attacks. Cloudflare was named to Entrepreneur Magazine’s Top Company Cultures list and ranked among the World’s Most Innovative Companies by Fast Company.Ā  We realize people do not fit into neat boxes. We are looking for curious and empathetic individuals who are committed to developing themselves and learning new...

Nov 25, 2025
Swissquote
Full time
 
Head Anti-Fraud & Financial Crime
Swissquote 1196 Gland, Switzerland
As part of our Middle Office department, your missions are the following : Team management Creating a motivating, productive, and safe environment by: Fostering a positive work atmosphere where employees feel motivated, valued, and connected to the team and the organization. Promoting collaboration, trust, and cohesion among team members. Ensuring the vision and objectives are clear, and everyone understands how to contribute to the team's success. Addressing any potential conflicts among team members and facilitating resolution in a fair and constructive manner. Supporting employee growth through training, mentorship, coaching, and advancement opportunities. Ensuring new hires are properly introduced to the team, the organization, its culture, policies, and their specific roles. Ensuring fair compensation and promotions. Performance Management: Ā Setting performance expectations, providing feedback, conducting performance reviews, and addressing any performance...

Dec 08, 2025
Saxo Bank
Full time
 
Financial Crime Prevention Data Expert
Saxo Bank Denmark
Copenhagen, Denmark About the job The position, located at Saxo’s headquarters in Hellerup, is within the Financial Crime Prevention (FCP) Regulatory & Governance team, which is part of the broader FCP organization in the 1st Line of Defence. Our team has recently assumed additional responsibilities within FCP, and we are therefore looking to extend our team with an additional data-savvy colleague.Ā  The team is responsible for proactively managing regulatory interactions within FCP and overseeing the fulfilment of FCP’s commitments to supervisory authorities. Additionally, the team conducts timely, high-quality regulatory and management information reporting for both internal and external stakeholders, and maintains governance across the FCP organisation. As FCP Data Expert, you will establish and maintain a robust data and reporting framework to monitor key risks and controls within the FCP function. You will deliver actionable insights and lasting value through...

Dec 19, 2025
Coinbase
Full time
 
Senior Machine Learning Engineering Manager, Risk and Fraud
Coinbase USA
Ready to be pushed beyond what you think you’re capable of? At Coinbase, our mission is to increase economic freedom in the world. It’s a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform — and with it, the future global financial system. To achieve our mission, we’re seeking a very specific candidate. We want someone who is passionate about our mission and who believes in the power of crypto and blockchain technology to update the financial system. We want someone who is eager to leave their mark on the world, who relishes the pressure and privilege of working with high caliber colleagues, and who actively seeks feedback to keep leveling up. We want someone who will run towards, not away from, solving the company’s hardest problems. Our work culture is intense and isn’t for everyone. But if you want to build the future alongside others who excel in their disciplines and expect the same from you, there’s no...

Dec 18, 2025
Adyen
Merchant Fraud Analyst
Adyen Amsterdam, Netherlands
This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.Ā  For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to ensure they are enabled to truly own their careers. We are motivated individuals who tackle unique technical challenges at scale and solve them as a team. Together, we deliver innovative and ethical solutions that help businesses achieve their ambitions faster. Merchant Fraud Analyst We are looking for an ambitious analyst to join our Merchant Fraud team. As part of the Merchant Fraud team in Amsterdam you will be working closely with Compliance, Product and other Merchant Operations teams. As a Merchant Fraud Analyst you will be responsible for identifying, investigating, and preventing...

Dec 09, 2025
Gemini
Senior Fraud Strategist, Data
Gemini New York, NY, USA
About the Company Gemini is a global crypto and Web3 platform founded by Cameron and Tyler Winklevoss in 2014, offering a wide range of simple, reliable, and secure crypto products and services to individuals and institutions in over 70 countries. Our mission is to unlock the next era of financial, creative, and personal freedom by providing trusted access to the decentralized future. We envision a world where crypto reshapes the global financial system, internet, and money to create greater choice, independence, and opportunity for all — bridging traditional finance with the emerging cryptoeconomy in a way that is more open, fair, and secure. As a publicly traded company, Gemini is poised to accelerate this vision with greater scale, reach, and impact. The Department: Data (Trust & Safety) The Trust & Safety team is committed to protecting our users by stopping bad actors, safeguarding funds, and upholding the integrity of Gemini’s digital asset marketplace -...

Dec 02, 2025
Gemini
Staff Fraud Strategist, Data
Gemini New York, NY, USA
About the Company Gemini is a global crypto and Web3 platform founded by Cameron and Tyler Winklevoss in 2014, offering a wide range of simple, reliable, and secure crypto products and services to individuals and institutions in over 70 countries. Our mission is to unlock the next era of financial, creative, and personal freedom by providing trusted access to the decentralized future. We envision a world where crypto reshapes the global financial system, internet, and money to create greater choice, independence, and opportunity for all — bridging traditional finance with the emerging cryptoeconomy in a way that is more open, fair, and secure. As a publicly traded company, Gemini is poised to accelerate this vision with greater scale, reach, and impact. The Department: Data (Trust & Safety) The Trust & Safety team is committed to protecting our users by stopping bad actors, safeguarding funds, and upholding the integrity of Gemini’s digital asset marketplace -...

Nov 29, 2025
Plaid
Full time
 
Data Scientist - Fraud
Plaid San Francisco, CA, USA
We believe that the way people interact with their finances will drastically improve in the next few years. We’re dedicated to empowering this transformation by building the tools and experiences that thousands of developers use to create their own products. Plaid powers the tools millions of people rely on to live a healthier financial life. We work with thousands of companies like Venmo, SoFi, several of the Fortune 500, and many of the largest banks to make it easy for people to connect their financial accounts to the apps and services they want to use. Plaid’s network covers 12,000 financial institutions across the US, Canada, UK and Europe. Founded in 2013, the company is headquartered in San Francisco with offices in New York, Washington D.C., London and Amsterdam. The Data team within Plaid’s Fraud organization builds the machine learning systems that power Plaid’s newest fraud detection products, leveraging the breadth of Plaid’s network data to stop fraud before it...

Nov 19, 2025
Plaid
Full time
 
Staff Product Manager - Fraud
Plaid San Francisco, CA, USA
We believe that the way people interact with their finances will drastically improve in the next few years. We’re dedicated to empowering this transformation by building the tools and experiences that thousands of developers use to create their own products. Plaid powers the tools millions of people rely on to live a healthier financial life. We work with thousands of companies like Venmo, SoFi, several of the Fortune 500, and many of the largest banks to make it easy for people to connect their financial accounts to the apps and services they want to use. Plaid’s network covers 12,000 financial institutions across the US, Canada, UK and Europe. Founded in 2013, the company is headquartered in San Francisco with offices in New York, Washington D.C., London and Amsterdam. Fraud continues to be one of the biggest challenges in financial services. Plaid’s Fraud team is building the largest network of trusted identities in the U.S., helping customers stop fraud before it starts....

Oct 11, 2025
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