Fraud analyst

• 6 Month Contract Rolling
• Competitive Day rate

About Our Client

Consumer Finance

Job Description

• Investigating complex credit card fraud and transactional cases from start to finish while championing fraud prevention.
• Investigating 3rd party fraud for both new and existing customers.
• In-depth scam investigations with evidence and reasoning behind your decision.
• Up-to-date knowledge on current compliance and regulations.
• Close collaboration with Fraud & Financial Crime Strategy Leads through the observation of latest trends.

The Successful Applicant

• In-depth credit card fraud experience.
• Previous experience investigating complex credit card fraud and transactional fraud.
• Experience in using application and transactional fraud risk monitoring and investigations systems (e.g., Falcon, 3D Secure, Cifas, Iovation, ThreatMetrix, Emailage, ID&V, or similar).
• Customer-focused mindset.

What's on Offer

• The chance to make a real impact in a growing start-up on a mission to change the face of the consumer finance industry forever.
• Competitive day rate.
• Remote hybrid working model.