Great opportunity in the Shoreditch area of London, you will be responsible for the prevention of financial crime on a daily basis including fraud detection, prevention and investigation as well as handling disputes and chargebacks.
The role would suit a self-starter with a can-do attitude. You will work closely with the Financial Crime Manager.
The role will enable you to assist in ongoing compliance issues and reporting
Key responsibilities include managing and maintaining fraud levels, ensuring all reports of fraudulent or disputed transactions are investigated, carrying out monitoring of suspicious transactions and assisting the customer experience team with the handling of potentially suspicious customers
The ideal candidate will be degree educated with experience in a fraud prevention role within financial servicess. You should have an excellent understanding of card transactions and a solid understanding of fraud, identity theft and account takeover as well as an understanding of the chargeback process from an issuer and merchant perspective.