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Financial Crime Investigator (Card Fraud)

Job Posted: 18 days ago

Salary: £ 28,000 - 28,000 / Annum
Job Type: Permanent
Location: Salford, Greater Manchester

Expire in: 9 days

Job Description

Job Description

ALF are proud to be partnering with a fast-growing, innovative Financial Services organisation committed to improving access, inclusion, and customer outcomes through smart, technology-led solutions. They have an exciting opportunity for a Financial Crime Investigator (Card Fraud) to join a specialist Financial crime team.

You will play a key role in protecting customers and the business by identifying, investigating, and preventing fraud and wider financial crime activity. Working with advanced systems and tools to detect suspicious activity, investigate trends, and take action to minimis risk and financial loss.

Monday – Friday (with occasional weekend work), 1 day in the office per week and some flexibility on hours worked.

Benefits:

  * Competitive Salary up to £28K

  * Flexible working – 1 day in the office per week (training will be more office based)

  * 23 Days holiday plus BH and additional day for Birthday and Wellbeing

  * Employee Benefits Platform & Discounts

  * Supportive, team-focused culture with opportunities for development

Role:

Reporting to the Financial Crime Team Leader, you will be responsible for the protection of Customers and the Business through identifying, investigating, and preventing Fraud and wider Financial Crime Activity.

  * Investigating Potential Financial Crime Cases – including Card Fraud, Transactional Anomalies, and Identify Fraud

  * Monitor Alerts & Identify Patterns of Suspicious Behaviour

  * Conduct Customer & Internal Investigations

  * Prepare Reports & Support Regulatory and Industry Reporting Requirements

  * Support awareness of Fraud trends across the business

  * Maintain up-to-date knowledge of Financial Crime Risks, Trends, and Regulations

Who we are looking for:

  * Experience in Financial Crime, Fraud Investigation, or a similar role within Financial Services

  * Must have strong experience across Card Fraud

  * Strong Analytical Skills with the ability to Identify Trends & Anomalies

  * Excellent Communication Skills

  * Experience working within Fintech banking would be beneficial

If you are interested in the Financial Crime Investigator (Card Fraud) role please send your CV over or contact Cassidy at ALF Recruit for more information.

Reference No

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