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Fraud Investigator

2 months ago

Walton, United Kingdom TSYS Managed Services Full time
About the Role

We are seeking a highly skilled and detail-oriented Fraud Analyst to join our dynamic team at TSYS Managed Services. As a Fraud Analyst, you will play a critical role in detecting and preventing financial crimes, ensuring the integrity of our customers' financial transactions.

Key Responsibilities
  • Conduct thorough investigations into suspected cases of financial fraud
  • Analyze data and identify trends to prevent future fraudulent activities
  • Collaborate with internal teams to provide expert advice and support
  • Develop and implement effective strategies to mitigate financial risks
  • Stay up-to-date with industry developments and regulatory requirements
Requirements
  • Strong analytical and problem-solving skills
  • Excellent communication and interpersonal skills
  • Ability to work independently and as part of a team
  • Good understanding of financial systems and regulations
  • Experience in a similar role or relevant industry
What We Offer
  • A competitive salary and benefits package
  • Opportunities for professional growth and development
  • A dynamic and supportive work environment
  • Recognition and rewards for outstanding performance