Fraud Prevention Specialist
1 day ago
We are seeking a talented Fraud Prevention Specialist to join our team in Manchester or London, working closely with our data, systems, and customer management teams. The successful candidate will be responsible for maintaining the profitability and compliance of our lending business by identifying and mitigating fraudulent activity.
Key Responsibilities- Develop monitoring tools to identify suspicious transactions and activities
- Collaborate with the Fraud Manager to prepare reports on detected fraud and emerging trends
- Create and maintain Management Information for Fraud metrics
- Support the Money Laundering Nominated Officer and customer services teams in reviewing suspicious activity and preparing reports
- Data manipulation and analysis skills using SQL, SAS, or similar software
- Intermediate Excel skills
- Strong analytical and communication skills
- Ability to work independently and as part of a team
- Knowledge of prevalent fraud techniques and emerging trends in the industry
- A competitive salary range of £35,000 - £50,000 per annum, depending on experience
- The opportunity to work in a dynamic and growing company
- A comprehensive benefits package, including core hours and flexible working arrangements
- Professional development opportunities
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