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Financial Crime Investigator

2 months ago

London, Greater London, United Kingdom JaJa Finance Ltd Full time
Job Title: Fraud and Financial Crime Investigator

Jaja Finance Ltd is a pioneering consumer finance business that is revolutionizing the industry with its innovative approach. We are seeking an experienced Fraud and Financial Crime Investigator to join our team of experts in preventing and investigating financial crimes.

About the Role:

The successful candidate will be responsible for monitoring and overseeing fraud prevention tasks to ensure Jaja's compliance and protect our customers and the business from risks and loss. This is a dynamic and fast-paced role that requires a high level of expertise and attention to detail.

Key Responsibilities:
  • Investigate complex credit card fraud and financial crime cases from start to finish and champion fraud prevention.
  • Maintain up-to-date knowledge on current compliance and regulations.
  • Collaborate with Fraud and Financial Crime Strategy Leads through the observation of latest trends.
Requirements:

We are looking for a candidate with 2+ years of in-depth credit card fraud experience and a proven track record of investigating complex cases. The ideal candidate will have experience in using application and transactional fraud risk monitoring and investigations systems, as well as SQL, graph databases, and/or link analysis.

What We Offer:

We offer a competitive salary, remote hybrid working model, bonus scheme, annual salary review, 4x life insurance cover, optional private healthcare, employee assistance program, and 25 day holiday allowance plus UK bank holiday. We also offer pension contributions and a chance to make a real impact in a growing business.

Why Join Us:

Jaja Finance Ltd is a company that is shaking up the consumer finance industry. We are a growing FinTech that requires an experienced hands-on Credit Card Fraud & Financial Crime Investigator to join our team of Fraud and Financial Crime Specialists. This is a chance to make a real impact in a business that is changing the face of the consumer finance industry forever.