020 7625 3300

Fraud Officer

£26000 - £30000 per annum
London City
Job Type:
Post Date:
15-05-2019 01:55 PM
Ref #:

A financial technology company is looking for a Fraud Officer to join their team on a permanent basis. The successful candidate will be the supporting the Fraud Team executing on monitoring processes and potential fraud risks. You will be proactive and have a keen eye for attention to detail.


  • Conducting fraud and financial crime assessments using in-house systems and open-source investigations including the latest real-time fraud data information
  • Producing insightful reviews of fraud attempts
  • Contacting fraudsters, victims, trade bodies and authorities to establish case facts
  • Executing and following through on fraud investigations from point of application through to account usage following guidance from the fraud team
  • Seeking improvement of progresses to allow for continued business growth with minimal impact to the customer journey whilst balancing fraud losses across the business
  • Providing training and assistance to Operational Staff to detect suspicious behaviour and fraudulent activity

Essential Skills and Experience:

  • A minimum of 1 years' experience working in a financial services environment
  • Experience of fraud investigation and analysis
  • Ability to make logical, autonomous decisions and recommendations whilst working under pressure
  • Excellent communication skills both verbal and written
  • Strong Excel skills and ability to analyse data with an eye for detail
  • A self-starter with excellent organisational skills
  • Comfortable in a fast-moving, rapidly changing environment

If you feel that you fit the above criteria then please apply today by submitting your CV to us. Please note due to the high volume of applications that we receive only successful applicants will be contacted.

We will process your CV and personal information to assess your suitability for the role. If we wish to consider you further, we will register your personal information in our database once we have contacted you. We may contact you from time to time about other relevant roles. Your personal information will be securely held. For more information please refer to
How We Use Your Personal Information.

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