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MERJE is seeking a Fraud Investigator for a leading financial services company. This role offers an exciting opportunity to work in a fast-paced environment, utilising cutting-edge technology to prevent and detect financial crime. The successful candidate will play a crucial role in protecting customers and the business from fraud and authorised push payment scams.
Salary: £27,000 - £29,000 per annum
Location: Manchester, 1 day per week in office, hybrid working
The Role
As a Fraud Investigator, you will be at the forefront of financial crime prevention, utilising advanced technology and investigative techniques. This role offers excellent career progression opportunities within a growing fintech company. The position comes with a competitive salary and an attractive benefits package.
Key Responsibilities of the Fraud Investigator:
- Investigate potential financial crime patterns and mitigate risks
- Act as a point of reference for internal and external fraud concerns
- Educate business areas on current financial crime trends
- Prepare internal reports and identify procedural weaknesses
- Ensure compliance with regulatory requirements and maintain customer service standards
Required knowledge and experience for the Fraud Investigator role:
- Previous experience in a financial crime environment
- Understanding of fraud trends and investigation techniques
- Strong analytical and communication skills
- Ability to manage a high workload in a fast-paced environment
- Experience in building relationships with key stakeholders
If you are an experienced Fraud Investigator looking for a challenging role in a dynamic fintech environment, apply now to join this innovative financial services company.
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Applicants must be located and eligible to work in the UK without sponsorship.
Please note, should feedback not be received within 28 days, unfortunately your application has been unsuccessful. In applying for this role, you may be registered on our database so we can contact you about suitable opportunities in future. Your data will be managed in accordance with our Privacy Policy, which can be found on our website.
If you would like this job advertisement in an alternative format, please contact MERJE directly.
