Fraud & Risk Investigator

Global Payment Holding Company; Leicester; On-site; GBP 30,000 - 45,000; Full time

Job summary

A prominent payment solutions provider in Leicester is looking for a dedicated Risk Analyst to analyze financial crime reports, conduct investigations, and collaborate with law enforcement. Candidates should have at least a high school diploma with some risk experience in the payments industry. The role offers an engaging environment with opportunities for professional development. Join us to help ensure the integrity of payment transactions and enhance customer trust.

Qualifications

• 1 year of GPI Risk experience or 2 years of Risk/Fraud industry experience.
• 5 years of experience in Payment Processing preferred.

Responsibilities

• Analyze reports and bank records to identify fraud.
• Perform investigations to calculate potential financial loss.
• Prepare reports for governing institutions.

Skills

Epidemiology

Public Health

Bank Secrecy Act

Bioinformatics

Fraud

Genetics

Interviewing

Law Enforcement

Qualitative Research Interviewing

Research Experience

Next Generation Sequencing

Writing Skills

Education

High School Diploma or equivalent

Associates or Bachelors Degree

Job description

A prominent payment solutions provider in Leicester is looking for a dedicated Risk Analyst to analyze financial crime reports, conduct investigations, and collaborate with law enforcement. Candidates should have at least a high school diploma with some risk experience in the payments industry. The role offers an engaging environment with opportunities for professional development. Join us to help ensure the integrity of payment transactions and enhance customer trust.