Fraud & Risk Analyst

To £35,000 – Stevenage based (hybrid working) – onsite parking –– regular social events – opportunities for career growth

Do you have experience in risk analysis and analysing financial transactions?  This is a brand new opportunity to join an ambitious Stevenage based employer who are embarking on an exciting period of growth.

Working with a supportive team in an enviable culture, this role will be responsible for analysing and reporting on activity, risk analysis, reviewing transactions and managing fraud tasks.

Due to the nature of the business this role will involve some shift patterns including evenings and weekends.

Fraud and Risk Analyst – Job Overview

• Identify high risk accounts and fraud trends, and confidently take action following internal policies and procedures
• Review payment transactions, process payments, identify and troubleshoot potential payments issues
• Review KYC documentation, identify any suspicious activity and take appropriate action.
• Conduct outbound verification calls
• Maintain quality control by enforcing regulation and inhouse policies
• Offer second line support to Customer Service, by responding to tickets and queries.
• Compile and report any suspected risk, suspicious activity or concerns to management

Fraud and Risk Analyst – Required Skills and Experience

• Previous experience in risk or fraud in a similar role
• Experience working with payment services providers
• Knowledge or experience working with KYC documentation

Fraud and Risk Analyst – Benefits Offered

• £30,000 - £35,000 per annum
• Stevenage based with hybrid working (2 days min. office based)
• Onsite parking

Thank you for your application. 

Please note Lawrence Dean Recruitment is acting as an employment agency & business.

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