Fraud Prevention Analyst

3 weeks ago

London, Greater London, United Kingdom Financial House Full time
Position Overview

As a leading provider of financial solutions, Financial House delivers a range of multi-currency services that are efficient, reliable, and compliant with international security protocols. Our status as a Principal member of MasterCard, Visa, and UnionPay enables us to offer advanced API integrations with key payment systems such as SEPA, Faster Payments, BACS, CHAPS, and SWIFT.

We are currently seeking a dedicated Fraud Prevention Analyst to enhance our team. If you possess a meticulous attention to detail and a strong commitment to operational excellence within the Fintech and Payment sectors, we encourage you to consider this opportunity with Financial House Limited.

Key Responsibilities:

  • Function as a 2nd Line of Defence risk professional, collaborating with process owners to uphold departmental risk registers through an enterprise-wide risk management framework and risk control self-assessment methodologies.
  • Assist in the formulation and execution of risk management strategies and control measures aimed at mitigating organization-wide risks.
  • Aggregate and present risk register, KPI, and KRI data from process owners to the Risk and Compliance Committee and the Board of Directors.
  • Provide guidance to the Risk and Compliance Committee and the Board of Directors on enterprise-wide risk management issues.
  • Educate and support first-line defense or process owners in utilizing risk frameworks and assessments.
  • Oversee and manage CRM software utilized within the organization.
  • Investigate and analyze potential fraudulent activities, including chargebacks and unauthorized transactions from a 2nd line of defence perspective.
  • Establish rules to monitor transactions and user activities to detect suspicious behavior or fraudulent patterns.
  • Collaborate with the first-line operations team and other departments to address and resolve fraud-related challenges.
  • Stay informed about the latest trends and techniques in fraud to enhance detection and prevention initiatives.
  • Coordinate with regulatory authorities and law enforcement during fraud investigations and reporting.
  • Review and refine existing fraud prevention and chargeback policies to ensure compliance with regulatory standards.
  • Conduct internal training sessions to raise employee awareness regarding fraud prevention measures.
  • Partner with the technology team to implement fraud detection tools and systems.
  • Generate and analyze reports on fraud and risk-related metrics for management and regulatory compliance.
  • Support compliance audits and risk assessments to ensure adherence to regulatory requirements.

Qualifications:

  • Experience with enterprise-wide risk management frameworks, KPIs & KRIs, and Risk and Control Self-assessment or similar risk management frameworks.
  • Familiarity with CRM software is advantageous but not mandatory.
  • Demonstrated experience in risk management, fraud prevention, or related roles, ideally within the FinTech sector.
  • Comprehensive understanding of fraud detection and prevention techniques, along with risk assessment methodologies.
  • Knowledge of UK financial regulations and compliance requirements in the FinTech industry.
  • Strong analytical and problem-solving abilities to identify and mitigate fraud and compliance risks.
  • Experience in conducting fraud investigations and analyzing suspicious activities.
  • A collaborative approach and the ability to work effectively with cross-functional teams.
  • Excellent communication and interpersonal skills for interaction with stakeholders, including law enforcement and regulatory bodies.
  • Understanding of fraud prevention tools and technologies to enhance detection capabilities.
  • Ability to remain updated on the latest fraud trends and techniques to adapt preventive measures accordingly.
  • Detail-oriented and organized to manage fraud-related data, documentation, and reporting.
  • A proactive mindset towards improving fraud prevention policies and procedures to meet regulatory standards.

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