Fraud & Risk Investigator I

Skrill; Greater London; Hybrid; GBP 25,000 - 30,000; Full time

Job summary

A leading payments platform is seeking a Risk Investigator to launch your career in fraud prevention and risk management. This entry-level position involves investigating suspicious activities and collaborating with partners to proactively manage fraud risks. The ideal candidate has an analytical mindset and is eager to learn about financial crime. You will work in a hybrid model, spending 3 days a week in the office.

Benefits

Flexibility in working hours

Holiday buy/sell options

Social events on rooftop terrace

Free breakfast and snacks

Dedicated wellbeing room

Enhanced paid family policies

Awards into Skrill and Neteller wallets

Discounts on gym memberships

Support purchasing Apple and LG products

Four paid charity days

Summer hours for early weekend finish

Private health and dental insurance

Qualifications

• Strong analytical mindset with attention to detail.
• Passion for problem-solving and learning about financial crime.
• Excellent communication skills, both written and verbal.

Responsibilities

• Monitor transactions for unusual patterns and take action.
• Investigate high-risk activities with partners.
• Collaborate to improve systems and processes.

Skills

Analytical mindset

Problem-solving

Excellent written communication

Organizational skills

Education

Degree in Business or related field

Job description

A leading payments platform is seeking a Risk Investigator to launch your career in fraud prevention and risk management. This entry-level position involves investigating suspicious activities and collaborating with partners to proactively manage fraud risks. The ideal candidate has an analytical mindset and is eager to learn about financial crime. You will work in a hybrid model, spending 3 days a week in the office.