Fraud Detection Specialist

3 weeks ago


Whitefield, United Kingdom the Best Jobs Full time

Fraud DetectionSpecialist

Location:Manchester

Salary:perannum

Overview:

Ourclient a prominent player in the merchant payment technologyindustry is seeking a dedicated Fraud DetectionSpecialist to join their team in Manchester. If youare passionate about combating fraudulent activities and protectingfinancial assets this is an excellent opportunity to make adifference in a dynamic and fastpacedenvironment.

KeyResponsibilities:

  • Utiliseadvanced fraud detection tools and techniques to monitor andanalyse transactions for suspiciousactivities.
  • Investigate flagged transactionsand identify potential fraudulent patterns ortrends.
  • Collaborate with internal teams todevelop and implement strategies to mitigate fraudrisks.
  • Stay informed about emerging fraudtrends and techniques to enhance detectionmethods.
  • Maintain accurate documentation offraud cases and provide support for legal and regulatoryinquiries.
  • Participate in crossfunctionalmeetings to share insights and contribute to fraud preventioninitiatives.

Requirements:

  • Provenexperience in fraud detection or financial crimeinvestigation.
  • Strong analytical skills withthe ability to interpret complex datasets.
  • Familiarity with fraud detection toolsand software.
  • Excellent attention to detail andthe ability to work effectively underpressure.
  • Strong communication andcollaborationskills.

Benefits:

  • Competitivesalary (per annum) with performancebasedbonuses.
  • Comprehensive benefitspackage.
  • Opportunities for professionaldevelopment and careeradvancement.
  • Collaborative and inclusive workenvironment with a focus on innovation andexcellence.

About OurClient:

Our client is a leadingprovider of merchant payment technology solutions dedicated todelivering secure and reliable payment processing services tobusinesses worldwide. With a focus on innovation and customerservice excellence our client is committed to helping businessesthrive in todays dynamic payment landscape.

Ifyou are a proactive individual with a passion for fraud detectionand financial crime prevention we encourage you to apply for theposition of Fraud Detection Specialistwith our client in Manchester. Join us in ourmission to protect financial transactions and uphold the integrityof our clients payment ecosystem.

Our client isan equal opportunity employer and values diversity in theworkplace. We welcome applications from individuals of allbackgrounds and are committed to creating an inclusive environmentwhere everyone feels valued and respected.

Toapply please submit your CV. We look forward to hearing fromyou



  • Whitefield, United Kingdom the Best Jobs Full time

    Transaction MonitoringOfficerLocation:ManchesterSalary:perannumOverview:Join apioneering leader in merchant payment technology as aTransactionMonitoring Officerin Manchester. We are seeking a vigilant anddetailoriented individual to join our dedicated team. As aTransaction Monitoring Officer you will play a crucial role inupholding our companys integrity by...