Fraud Analyst — FinTech, Hybrid Work, Global Impact

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

Job summary

A fintech company in Manchester is seeking a Fraud Analyst to enhance their financial crime prevention efforts. The ideal candidate will have strong experience in fraud detection and prevention, analytical skills, and a collaborative mindset. Responsibilities include developing a card fraud prevention program, managing fraud disputes, and leading fraud investigations. This role offers hybrid working options and a range of employee benefits.

Benefits

35 days holiday

Mental health support

Workplace pension

Enhanced parental leave

Cycle to Work scheme

Electric Car scheme

Top-notch equipment

Qualifications

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

Responsibilities

• Develop and maintain card fraud prevention program.
• Conduct investigations of fraudulent activities.
• Review and analyze high-risk card transactions.

Skills

Fraud detection methodologies

Analytical mindset

Problem-solving

Attention to detail

Effective communication

Education

Professional certifications related to fraud detection (e.g., CFE)

Tools

Fraud detection software

Data analysis tools

Advanced Excel functions

Job description

A fintech company in Manchester is seeking a Fraud Analyst to enhance their financial crime prevention efforts. The ideal candidate will have strong experience in fraud detection and prevention, analytical skills, and a collaborative mindset. Responsibilities include developing a card fraud prevention program, managing fraud disputes, and leading fraud investigations. This role offers hybrid working options and a range of employee benefits.