Currently recruiting on behalf of a Global Payments firm, who are looking for a Fraud Analyst to join their London based team. This is a second line role, and would ideally suit someone looking to make the move from first line, but who has strong knowledge of Fraud and exceptional investigations skills. Ideally you should also have experience working in the Payments, Fintech or EMI space. You will be part of a small, close knit team within a growing business that has developed an exceptional culture.
Key Experience
- Previous experience of working in either a 1st or 2nd line fraud team
- Strong Investigations skills
- 1-2 years working in the Fintech, Payments or EMI space
- Good knowledge of Financial Crime regulation, specifically within fraud
Please note, the firm requires 4 days per week working from their Central London office
#J-18808-Ljbffr
Fraud Analyst in London employer: Danos Group
As a Boutique Regulatory Consultancy, we pride ourselves on fostering a dynamic and entrepreneurial work environment where innovative thinkers can thrive. Our London-based team enjoys the flexibility of hybrid working, alongside opportunities for professional growth through mentorship and the chance to shape a new practice in Regulatory M&A advisory. Join us to make a meaningful impact in the fintech and capital markets sectors while collaborating with a network of esteemed professionals.
