Fraud Analyst - Card Security & Investigations

Kroo Bank Ltd; Manchester; Hybrid; GBP 60,000 - 80,000; Full time

Job summary

A fintech company in Manchester is seeking an experienced Fraud Analyst to enhance their financial crime prevention measures. The successful candidate will lead fraud investigations, manage chargebacks, and work closely with teams to protect customer funds. The role offers a hybrid working model and a comprehensive benefits package, which includes mental health support and generous holiday leave.

Benefits

Comprehensive benefits package

Mental health support

Generous holiday leave

Qualifications

• Strong knowledge in fraud detection techniques.
• Demonstrated analytical abilities to assess fraud risk.

Responsibilities

• Lead fraud investigations to identify and resolve issues.
• Manage chargebacks related to fraudulent transactions.
• Collaborate with teams to ensure customer fund security.

Skills

Fraud detection knowledge

Analytical mindset

Job description

A fintech company in Manchester is seeking an experienced Fraud Analyst to strengthen their financial crime prevention efforts. The ideal candidate will possess strong fraud detection knowledge and an analytical mindset. Responsibilities include leading fraud investigations, managing chargebacks, and collaborating with teams to safeguard customer funds. The position offers the flexibility of a hybrid working model and a comprehensive benefits package, including mental health support and generous holiday leave.