Senior Fraud Analyst

4 hours ago


Cardiff, Cardiff, United Kingdom Northampton Business Directory Full time

The Senior Fraud Analyst - Counter Fraud role at Northampton Business Directory offers a unique opportunity to work with the Financial Sector and acquire intelligence/insights to reduce Serious and Organised Crime, Fraud, Error and Debt and money laundering losses.

You will identify and engage with stakeholders across the Financial, Payments, Cryptocurrency sectors including external Law Enforcement Agencies.

We offer a competitive salary of £42,500 - £58,000 per annum, depending on experience, along with a comprehensive benefits package including flexible working arrangements.

Benefits:

  • Alongside your salary, we contribute towards your pension scheme.
  • We also offer flexible working arrangements, generous annual leave, and health and wellbeing support.


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