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Financial Crime Specialist

2 months ago

London, Greater London, United Kingdom Funding Circle Full time
Fraud Analyst Job Description

We are seeking a skilled Fraud Analyst to join our Financial Crime team at Funding Circle. As a Fraud Analyst, you will play a critical role in detecting and preventing fraudulent activities, ensuring the integrity of our lending platform.

Key Responsibilities:
  • Investigate and analyze suspicious transactions and applications to identify potential fraud patterns and trends.
  • Develop and implement effective fraud prevention strategies to minimize financial losses and protect our customers and investors.
  • Collaborate with cross-functional teams to share knowledge and best practices in fraud detection and prevention.
  • Stay up-to-date with industry trends and regulatory requirements to ensure compliance with anti-money laundering (AML) and know-your-customer (KYC) regulations.
  • Provide expert advice and guidance to colleagues on fraud-related matters.
Requirements:
  • Proven experience in fraud analysis, investigation, and prevention in a financial or lending environment.
  • 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 colleagues and stakeholders.
  • Knowledge of AML and KYC regulations, as well as industry-standard tools and technologies.
  • Ability to work in a fast-paced environment and prioritize multiple tasks and deadlines.
What We Offer:

Funding Circle is committed to building a diverse and inclusive team. We offer a competitive salary and benefits package, as well as opportunities for professional growth and development. If you are a motivated and detail-oriented individual with a passion for fraud prevention, we encourage you to apply for this exciting opportunity.