Fraud & Risk Investigator I

Paysafe; Greater London; Hybrid; GBP 60,000 - 80,000; Full time

Job summary

A leading payments platform in London is seeking a Risk Investigator 1 to support fraud prevention efforts. In this entry-level role, you will monitor transactions, investigate risk activities, and collaborate with partners. The ideal candidate has an analytical mindset and a degree in Business or a related field. Competitive benefits and hybrid working model offered during this exciting career launch.

Benefits

Flexible working hours

Opportunity to buy/sell holiday

Social events on rooftop terrace

Fully equipped facilities

Free breakfast and snacks

Wellbeing room

Enhanced paid family policies

Product testing with rewards

Discounts on memberships

Technology purchase support

Employee-led equality communities

Paid charity days

Summer hours

Private health insurance

Qualifications

• Strong analytical mindset and interest in financial crime.
• Experience in fraud/risk roles is appreciated.
• Excellent communication and organizational skills.

Responsibilities

• Monitor daily merchant transactions for unusual patterns.
• Investigate high-risk activities with partners.
• Educate partners on best practices and fraud prevention.

Skills

Analytical mindset

Problem-solving

Communication skills

Organizational skills

Education

Degree in Business or related field

Job description

A leading payments platform in London is seeking a Risk Investigator 1 to support fraud prevention efforts. In this entry-level role, you will monitor transactions, investigate risk activities, and collaborate with partners. The ideal candidate has an analytical mindset and a degree in Business or a related field. Competitive benefits and hybrid working model offered during this exciting career launch.