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Financial Crime Investigator

2 months ago

Milton Keynes, Milton Keynes, United Kingdom Global Payments Full time
{"h3": "Role Overview"}

At Global Payments, we're committed to delivering best-in-class payment technology and software solutions. As a Fraud Analyst, you'll play a critical role in our efforts to prevent and investigate financial crimes.

{"h3": "Key Responsibilities"}
  • Investigate and analyze suspicious activity reports (SARs) to identify potential fraud patterns and trends.
  • Collaborate with cross-functional teams to develop and implement effective fraud prevention and detection strategies.
  • Conduct thorough investigations of credit card fraud cases, gathering and documenting evidence in accordance with regulatory requirements.
  • Support more experienced investigators with case preparation and testimony in court.
{"h3": "What We're Looking For"}
  • High school diploma or equivalent required; relevant experience a plus.
  • Strong analytical and problem-solving skills, with the ability to think critically and make sound judgments.
  • Excellent communication and interpersonal skills, with the ability to work effectively with diverse stakeholders.
  • Ability to work in a fast-paced environment and prioritize multiple tasks and deadlines.
{"h3": "What We Offer"}
  • A dynamic and supportive work environment with opportunities for growth and development.
  • A competitive salary and benefits package, including medical, dental, and vision coverage.
  • A generous 401(k) matching program and employee stock purchase plan.
  • A comprehensive training program to help you succeed in your role.

Global Payments is an equal opportunity employer and welcomes applications from diverse candidates.