Card Risk Manager
7 days ago
We are seeking a highly motivated Fraud Analyst / Associate to join our team at VertoFX ltd. This is an excellent opportunity to work in the fraud prevention and detection space, leveraging your expertise in cards and payment processes to drive measurable impact and safeguard our payment operations.
The ideal candidate will have 2-3 years of experience as a Fraud Analyst / Associate, with a focus on cards and payment processes. They will possess proven experience in chargeback management, preferably within a UK cross-border payments firm or a similar financial services environment.
The role requires strong analytical skills, with experience in data analysis, fraud detection, and identifying trends. The candidate should be proficient in fraud detection tools, data analysis, and payment monitoring systems. Experience with data analysis tools (such as SQL), and machine learning models used in fraud detection is an advantage.
Key Responsibilities:
- Develop and implement fraud detection strategies across card and payment processes to reduce fraud incidents within your first year.
- Collaborate with internal teams to optimise fraud prevention systems and response protocols.
- Use advanced fraud detection tools and machine learning algorithms to reduce false positives and improve the accuracy of fraud detection.
- Lead investigations into payment fraud cases, working closely with law enforcement and external partners when necessary.
Salary: £65,000 - £85,000 per annum, depending on experience.
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