piggytech

Key Responsibilities Fraud Monitoring & Detection: Monitor fraud alerts, transaction activity, dashboards, investigation queues, and inbound reports to identify suspected fraudulent activity and potential risk.Case Investigation: Conduct end-to-end investigations into suspected fraud by reviewing transaction history, account activity, customer information,...

Key Responsibilities Legal Advisory & Business SupportProvide timely, practical and commercially sound legal advice to business teams on day-to-day operational, commercial and strategic matters.Partner with teams including Product, Operations, Marketing and Technology to identify legal considerations and provide appropriate guidance.Advise on legal risks...

Key Responsibilities Financial statements and analysisPrepare and review monthly financial statements and management accounts for all entitiesPreparation of consolidated financial statements for the group.Produce financial analysis and presentations for internal and external stakeholders, including the leadership team, board of directors, investors, and...