Remote Fraud Operations Analyst Job in City Of London, UK Wirex

Who you are

• 3 years hands-on experience in fraud and financial crime in banks or fintech
• Prior ATO experience essential
• Strong analytical mindset
• Profound understanding of online payments processing/payment platforms, methodologies
• Strong technical skills in Excel, Microsoft, PowerPoint
• Experience turning complex data analysis into a compelling story with clear, actionable insights
• Knowledge of Kount, SEON, Checkout, or other fraud tools beneficial
• Experience in statistical analysis advantageous

Desirables

• Analytical mindset
• Strong technical skills
• Proficient in Excel
• Knowledge in statistical analysis
• Experience in fraud detection

What the job involves

• Reduce fraud by identifying, preventing, and mitigating fraudulent activities, chargebacks, and other financial crimes.
• Investigate financial crimes, safeguard organisation's financial interests.
• Manage detection queues, work collaboratively with other teams, and prioritize workload.
• Perform data discovery and report building for fraud department.
• Recommend system enhancements and improvements based on fraud analysis.
• Translate data into fraud trends and insights.