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Fraud Prevention Analyst

2 months ago

London, Greater London, United Kingdom Mostyn Chase Full time
Position Overview

Fraud Prevention Analyst – Remote/Hybrid

Are you a seasoned fraud expert with a background in a regulated sector, particularly within the fintech industry? Do you thrive on shaping strategies to enhance and refine fraud detection systems, controls, and methodologies? If you are eager to join a dynamic, venture-backed fintech organization with ambitious growth objectives, this opportunity may align with your career aspirations.

About Mostyn Chase:

Mostyn Chase is proud to partner with a burgeoning SME Banking Fintech in search of a dedicated fraud prevention analyst. We seek a meticulous and proactive professional to become an integral part of our expanding team. This role is vital in ensuring adherence to regulatory standards while steering the fraud prevention strategy for the organization.

Key Qualifications:

As a fraud prevention analyst, you will possess the ability to analyze data, formulate transaction monitoring protocols, assess their efficacy, and enhance fraud prevention measures. The ideal candidate will have:

  • Robust analytical skills to discern trends and patterns in fraudulent behavior.
  • Experience with APP (Authorised Push Payments) fraud or Account Takeover (ATO) fraud, which is preferred over traditional credit card fraud experience.

Your expertise should encompass:

Experience in a regulated environment, ideally within a fintech context, providing financial services.

Proficiency in fraud prevention, strategic fraud management, and transaction oversight.

A comprehensive understanding of processes, regulations, and guidelines related to:

  • Fraud detection and prevention methodologies.
  • APP (Authorised Push Payments) or payment systems in financial services.
  • Customer and Business Due Diligence practices.
  • Consumer Duty Principles.
  • Money Laundering Regulations.
  • Proceeds of Crime Act 2002.

Responsibilities:

  • Evaluate transactions, behaviors, and data to identify existing, common, or emerging fraud trends.
  • Collaborate with the data analytics team to optimize transaction monitoring protocols and target anomalous activities.
  • Understand and address trends affecting both victims and perpetrators of fraud.
  • Refine and enhance risk management controls, including transaction monitoring protocols, to detect, prevent, and mitigate fraud.
  • Identify potential risks and vulnerabilities within transaction processes.
  • Contribute to investigations triggered by the transaction monitoring system to stay informed about patterns and trends.
  • Maintain awareness of fraud typologies by managing investigations following reports from third-party perpetrators or victims.
  • Assist in the development and implementation of transaction monitoring policies and procedures.
  • Coordinate prevention strategies with your team, ensuring appropriate cross-functional resources are engaged to combat fraud.
  • Serve as a fraud subject matter expert, guiding the broader Financial Crime team.
  • Oversee the fraud-related input for Financial Ombudsman complaints as a subject matter expert.
  • Drive the organization's fraud prevention strategy by advocating for necessary changes to processes, systems, and products/services.

We invite you to explore this opportunity further and consider how your skills and experience can contribute to our mission at Mostyn Chase.