Fraud Analyst

Danos Group; Greater London; On-site; GBP 42,000 - 60,000; Part time

Job summary

Danos Group on behalf of a Global Payments client is recruiting a Fraud Analyst to join their London-based team. This is a second-line role, ideally suited for someone moving from first line but with strong fraud expertise and exceptional investigations skills.

The role focuses on the Payments/Fintech/EMI space within a close-knit team in a growing business with a strong culture. The office is in Central London, with four days per week on-site.

Qualifications

• Experience in a 1st or 2nd line fraud team
• Strong investigations skills
• 1-2 years in Fintech, Payments or EMI
• Knowledge of Financial Crime regulation in fraud

Skills

Fraud investigations

Second-line fraud

Payments/Fintech knowledge

Regulatory knowledge

Job description

Currently recruiting on behalf of a Global Payments firm, who are looking for a Fraud Analyst to join their London based team. This is a second line role, and would ideally suit someone looking to make the move from first line, but who has strong knowledge of Fraud and exceptional investigations skills. Ideally you should also have experience working in the Payments, Fintech or EMI space. You will be part of a small, close knit team within a growing business that has developed an exceptional culture.

Key Experience

• Previous experience of working in either a 1st or 2nd line fraud team
• Strong Investigations skills
• 1-2 years working in the Fintech, Payments or EMI space
• Good knowledge of Financial Crime regulation, specifically within fraud

Please note, the firm requires 4 days per week working from their Central London office