Fraud Investigations Specialist

Added
5 hours ago
Type
Full time
Salary
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Related skills

communication fintech compliance fraud investigations

πŸ“‹ Description

  • Monitor risk alert queue and identify high-risk behaviour.
  • Conduct fraud investigations within SLAs to reduce revenue losses.
  • Understand GoCardless product, policies and processes.
  • Lead customer-facing correspondence across teams for a seamless merchant experience.

🎯 Requirements

  • Experience in fraud investigations or similar.
  • Use logic to separate legitimate behaviour from illicit activity.
  • Written English to communicate with internal and external stakeholders.
  • Proactive, initiative-driven with merchant impact in mind.
  • Ability to prioritise, organise and deliver results.
  • Interest in using data to inform decisions across the business.

🎁 Benefits

  • Wellbeing: medical cover.
  • Work away scheme: travel up to 90 days in 12 months.
  • Adaptive Working: flexible hours.
  • Equity: equity for permanent employees.
  • Parental leave: generous leave.
  • Learning Budget: annual learning budget.
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