Fraud Operations Analyst

We're looking for a Fraud Operations Analyst to join our Risk & Compliance team. The ideal candidate will have 3 years of experience in traditional banks/fintech industry within fraud and financial crime, with a strong analytical mindset and technical skills in Excel, Microsoft, PowerPoint, and SQL.

Requirements

• Manage the detection queues and prioritize workload.
• Investigating suspicious activity daily.
• Exposure on rule-based engines. Rule structure/testing and A/B testing.
• Data discovery and report building for fraud department using departmental KPIs and goals.
• Suspicious Activity Report submission to a different entity (SARs).
• Recommend enhancements and process improvements based on assessment of fraud systems, across Analytics and Ops.
• Translate data into fraud trends and see the hidden story behind it.

Benefits

• Enhanced annual leave + Bank Holidays
• Extra days off for your birthday, service anniversary, and special occasions.
• Paid Charity Day
• Flexible working hours and remote working
• Annual Training Allowance
• Extensive opportunity to grow your career at an innovative FinTech