Fraud Analyst

6 days ago


Greater London, United Kingdom fanvue Full time

We are Fanvue, one of the fastest-growing creator subscription platforms on the market. We empower all creators to earn and connect with their fans quickly, leveraging innovative AI to supercharge their success.


Protecting against fraud is a crucial part of our success as a company, so we’re on the lookout for a dynamic, investigative Fraud Analyst to join our growing Fraud team. This role is perfect for someone who enjoys diving into data and problem solving, as you’ll be spending your time trying to find and mitigate fraud and financial crime. You’ll do this by looking through individual users and using larger sets of data to find trends and patterns and then you’ll be using all this knowledge and data to build and test rules that reduce the risk of fraud. If you bring an analytical and curious mindset, we’ll teach you all you need to know about fraud in this exciting role


We’re looking for someone with:

Must haves:

  • Analytical mindset - you’re not phased by a large volume of data and using it to find patterns and trends. You’re an Excel whizz
  • Intellectual curiosity - you’re investigative and always want to find out more and understand why
  • Self-motivation - you’re a self-starter and are happy working autonomously
  • Adaptability - you’re excited by the idea of being in a fast-paced environment, where things change quickly and often
  • Problem-solving - you’re an ideas person and make the leap from analysing the data to finding and implementing a solution

Nice to haves:

  • Experience working with data, at work or in education. SQL is a bonus
  • Understanding of fraud, financial crime or payments
  • Knowledge of AI


What’ll you be working on:

  • Investigating flagged users to understand whether they are genuine or have committed fraud
  • Reviewing groups of users to understand the links and find potential fraud rings
  • Analysing larger volumes of data to find patterns and fraud rings
  • Proposing, testing and implementing rules to mitigate against fraud
  • Working with third parties to ensure our fraud defences are as strong as possible


Benefits:

  • Unlimited holiday
  • Remote working, with option to work collaboratively from east London each week
  • Flexible hours, according to the times you perform best
  • Support with upskilling costs
  • A team of high-performance A players
  • Quarterly London team get-together
  • Innovative culture where failing fast and learning fast is embraced

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