Fraud & Risk Investigator – SMB & Payments
Fraud & Risk Investigator – SMB & Payments

Fraud & Risk Investigator – SMB & Payments

Full-Time 36000 - 60000 £ / year (est.) No home office possible
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At a Glance

  • Tasks: Monitor transactions and implement fraud detection strategies to protect payments.
  • Company: Leading payment processor in London with a focus on innovation.
  • Benefits: Competitive salary and excellent career development opportunities.
  • Why this job: Join a dynamic team and make a real impact in fraud prevention.
  • Qualifications: 2 years of experience with BI tools and a relevant degree.
  • Other info: Ideal for analytical minds who thrive in fast-paced environments.

The predicted salary is between 36000 - 60000 £ per year.

A leading payment processor in London is looking for a Fraud Analyst to monitor transactions and implement fraud detection strategies. The ideal candidate should have at least 2 years of experience with BI tools and a degree in a relevant field.

Key responsibilities include:

  • Investigating suspicious transactions
  • Communicating with partners
  • Enhancing reporting tools

The role suits someone with a strong analytical mindset who thrives in a dynamic environment. Competitive salary and career development opportunities are offered.

Fraud & Risk Investigator – SMB & Payments employer: Shift4

As a leading payment processor in London, we pride ourselves on fostering a dynamic work culture that encourages innovation and collaboration. Our employees benefit from competitive salaries, comprehensive career development opportunities, and the chance to work with cutting-edge BI tools in a fast-paced environment. Join us to be part of a team that values analytical thinking and is dedicated to making a meaningful impact in the world of payments.
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Contact Detail:

Shift4 Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Fraud & Risk Investigator – SMB & Payments

Tip Number 1

Network like a pro! Reach out to people in the industry, attend events, and connect on LinkedIn. You never know who might have the inside scoop on job openings or can refer you directly.

Tip Number 2

Prepare for interviews by researching the company and its fraud detection strategies. Show them you’re not just another candidate; demonstrate your analytical mindset and how you can enhance their reporting tools.

Tip Number 3

Practice your communication skills! As a Fraud Analyst, you'll need to communicate effectively with partners. Mock interviews with friends can help you articulate your thoughts clearly and confidently.

Tip Number 4

Don’t forget to apply through our website! We’ve got loads of opportunities that might be perfect for you. Plus, it’s a great way to get noticed by hiring managers directly.

We think you need these skills to ace Fraud & Risk Investigator – SMB & Payments

Fraud Detection
Transaction Monitoring
Business Intelligence (BI) Tools
Analytical Mindset
Communication Skills
Reporting Tools Enhancement
Investigative Skills
Dynamic Environment Adaptability

Some tips for your application 🫡

Tailor Your CV: Make sure your CV highlights your experience with BI tools and any relevant qualifications. We want to see how your skills match the role of a Fraud Analyst, so don’t be shy about showcasing your analytical mindset!

Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about fraud detection and how your previous experiences have prepared you for this dynamic role. Let us know what makes you tick!

Showcase Your Communication Skills: Since the role involves communicating with partners, make sure to highlight any relevant experience in your application. We love candidates who can convey complex information clearly and effectively!

Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you don’t miss out on any important updates during the process!

How to prepare for a job interview at Shift4

Know Your BI Tools

Make sure you brush up on your experience with business intelligence tools. Be ready to discuss specific tools you've used, how you've implemented them in fraud detection, and any successes you've had. This will show that you’re not just familiar but also proficient.

Prepare for Scenario Questions

Expect questions that ask you to describe how you would handle suspicious transactions. Think of real-life examples from your past experience where you successfully identified and resolved potential fraud cases. This will demonstrate your analytical mindset and problem-solving skills.

Communicate Clearly

Since the role involves communicating with partners, practice articulating your thoughts clearly and concisely. You might be asked to explain complex fraud scenarios, so being able to simplify your explanations will be key to showcasing your communication skills.

Show Enthusiasm for Continuous Learning

The payment processing industry is always evolving, so express your eagerness to stay updated on the latest trends and technologies in fraud detection. Mention any relevant courses or certifications you’re considering, as this shows your commitment to professional development.

Fraud & Risk Investigator – SMB & Payments
Shift4

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