Fraud Detection & Transaction Monitoring Analyst

Post Office Ltd; Chesterfield; Hybrid; GBP 28,000 - 46,000; Full time

Benefits offered by this job

25 days annual leave

Pension scheme

Digital GP services

Life assurance

Online courses & development

Employee discounts

Job summary

Post Office Ltd is seeking a Financial Crime Transaction Monitoring Analyst to join the team in Chesterfield on a fixed-term 18-month contract. The role focuses on identifying and escalating fraudulent activity across the Post Office network, developing cases through monitoring processes, and ensuring actions align with procedures and regulatory requirements.

Hybrid working pattern with potential shift coverage.

Qualifications

• Experience in financial crime, fraud, AML or transaction monitoring environment (preferred but not essential).
• Experience reviewing transactional data and identifying unusual or suspicious activity.
• Experience working within defined procedures and regulatory frameworks.
• Experience delivering work to a high standard within agreed service levels.

Responsibilities

• Identify, review and escalate potentially fraudulent or suspicious transactional activity.
• Develop cases through the transaction monitoring process to resolution.
• Support analysis of products and services for financial crime risk.
• Work within defined procedures and regulatory frameworks to ensure compliance.

Skills

Analytical skills

Attention to detail

Data analysis

Communication skills

Job description

Post Office Ltd is seeking a Financial Crime Transaction Monitoring Analyst to join the team in Chesterfield on a fixed-term 18-month contract. The role focuses on identifying and escalating fraudulent activity across the Post Office network, developing cases through monitoring processes, and ensuring actions align with procedures and regulatory requirements.

Hybrid working pattern with potential shift coverage.