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Fraud analyst

City of London Temporary £200 - £250 per day View Job Description
The Fraud & Financial Crime Investigator is responsible for monitoring and overseeing fraud prevention tasks designed to ensure the firm is compliant, and our customers and the business are protected from risks and loss.
  • 6 Month Contract Rolling
  • Competitive Day rate

About Our Client

Consumer Finance

Job Description

  • Investigating complex credit card fraud and transactional cases from start to finish while championing fraud prevention
  • Investigating 3rd party fraud for both new and existing customers
  • In depth scam investigations with evidence and reasoning behind your decision
  • Up to date knowledge on current compliance and regulations
  • Close collaboration with Fraud & Financial Crime Strategy Leads through the observation of latest trends

The Successful Applicant

  • In-depth Credit card Fraud experience
  • Previous experience investigating complex credit card fraud and transactional fraud
  • Experience in using application and transactional fraud risk monitoring and investigations systems (e.g. Falcon, 3D Secure, Cifas, Iovation, ThreatMetrix, Emailage, ID&V, or similar)
  • Customer focused mindset

What's on Offer

  • The chance to make a real impact in a growing start-up on a mission to change the face of the consumer finance industry forever.
  • Competitive Day rate
  • Remote Hybrid working model



Contact
Roisin Kelly
Quote job ref
JN-022025-6672433
Phone number
+44 207 776 5924

Job summary

Job function
Compliance
Subsector
Financial Crime
Sector
Financial Services
Location
City of London
Contract type
Temporary
Consultant name
Roisin Kelly
Consultant phone
+44 207 776 5924
Job reference
JN-022025-6672433