Fraud Operations Analyst

The Fraud Operations Analyst sits within Financial Crime Compliance with a focus on fraud operations. The role is responsible for proactively identifying, preventing, and mitigating fraudulent activities, chargebacks, and other financial crimes that may pose a risk to the organisation.

Requirements

• Minimum 3 years experience in fraud or financial crime within banking or fintech.
• Strong analytical and investigative skills with high attention to detail.
• Ability to work in high-volume, fast-paced environments.

Benefits

• Generous annual leave plus public holidays.
• Paid charity day.
• Flexible working hours and remote working.
• Company-provided equipment.
• Annual training and development budget.
• Opportunity to grow your career within an innovative fintech.