Fraud Analyst — Card Security & Investigations (Hybrid)

Kroo Bank Ltd; Manchester; Hybrid; GBP 35,000 - 50,000; Full time

Job summary

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.

Benefits

35 days holiday

Mental health support

Workplace pension

Cycle to Work scheme

Electric Car scheme

Enhanced parental leave

Qualifications

• Proven experience as a Fraud Analyst or in a similar role.
• Strong knowledge of fraud detection methodologies, tools, and technologies.
• Familiarity with banking regulations and compliance requirements related to fraud prevention.

Responsibilities

• Support the development and implementation of a card fraud prevention program.
• Conduct thorough investigations of reported fraudulent activities.
• Lead end-to-end investigations of sophisticated fraud and scam cases.

Skills

Fraud detection methodologies

Analytical skills

Problem-solving skills

Communication skills

Data analysis tools

Education

Professional certifications related to fraud detection

Tools

Fraud detection software

Advanced Excel

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.