Fraud Risk Analyst

1 week ago

Cambridge, Cambridgeshire, United Kingdom Mbanq Full time

About Mbanq:

Mbanq is a Banking-as-a-Service provider with operations and customers in the United States. Our goal is to provide the technological capabilities necessary to create and operate digital financial services. Our solutions cater to both retail and corporate clients, offering a range of services from basic debit programs to pay-day advances, personal lines, loans, and secured credit cards.

Role Overview:

As a Fraud Risk Analyst, you will play a critical role in safeguarding our organization against fraudulent activities. Your responsibilities will include conducting in-depth analysis, identifying potential risks, and implementing preventive measures. You will work closely with cross-functional teams to ensure the accuracy and efficiency of our fraud detection systems and technologies.

Key Responsibilities:

  • Fraud Detection: Utilize data analysis and reporting tools to identify suspicious patterns, transactions, and activities indicative of fraudulent behavior.
  • Risk Assessment: Assess and evaluate fraud risks associated with various business processes, financial transactions, and client interactions.
  • Investigation: Conduct thorough investigations into suspected fraudulent activities, including collecting evidence, interviewing involved parties, and collaborating with law enforcement and legal authorities when necessary.
  • Data Analysis: Analyze large datasets to detect anomalies and trends related to fraud, using statistical techniques and modeling to predict potential risks.
  • Risk Mitigation: Develop and implement strategies to mitigate fraud risks, including the enhancement of existing fraud prevention measures and the development of new strategies.

Requirements:

  • Bachelor's degree in business or a related field. Advanced degrees or certifications (e.g., Certified Fraud Examiner) are a plus.
  • Proven experience in fraud detection, investigation, or risk analysis in a financial or fintech environment.
  • Proficiency in data and statistical analysis tools and software.
  • Strong understanding of fraud detection compliance requirements related to fraud prevention.

Benefits:

  • Competitive base salary
  • A role that has a decisive impact on positioning our team and company for future growth
  • Collaboration with Senior experts from different fields, based in the US and globally
  • A culture that encourages trust & promotes an ownership mentality and rapid career growth
  • Bonus plan participation.
  • Healthcare reimbursement program.

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