KYC & Fraud Risk Analyst - Hybrid Belfast

KYC & Fraud Risk Analyst - Hybrid Belfast

Full-Time 24750 - 30250 Β£ / year (est.) Home office (partial)
Story Terrace Inc.

At a Glance

  • Tasks: Analyse applications, detect fraud, and enhance customer onboarding experiences.
  • Company: Join Raylo, a forward-thinking company focused on responsible leasing.
  • Benefits: Hybrid work model, competitive salary, and opportunities for professional growth.
  • Other info: Fast-paced environment with potential evening shifts available.
  • Why this job: Make a real difference in risk management while developing your analytical skills.
  • Qualifications: Strong analytical mindset and experience with fraud detection platforms.

The predicted salary is between 24750 - 30250 Β£ per year.

Raylo is seeking a KYC Analyst to join the Risk Operations team in Belfast.

You will help ensure responsible leasing by analysing applications, detecting fraud, and improving onboarding experiences for customers.

The role requires a strong analytical mindset and experience with fraud platforms.

You will work with the Risk Operations Manager to streamline processes, monitor trends, and implement robust risk controls in a fast-paced, data-driven environment.

Evening shifts may be available.

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KYC & Fraud Risk Analyst - Hybrid Belfast employer: Story Terrace Inc.

At Story Terrace Inc., we pride ourselves on being an exceptional employer, offering a dynamic work culture that fosters innovation and collaboration. As a Marketing Director in the UK, you will not only lead a talented team but also enjoy competitive benefits such as a substantial salary, private health insurance, and ample vacation time, all while contributing to meaningful growth and brand development in a forward-thinking environment.

Story Terrace Inc.

Contact Details:

Story Terrace Inc. Recruitment Team

We think you need these skills to ace KYC & Fraud Risk Analyst - Hybrid Belfast

Analytical Mindset
Fraud Detection
KYC Compliance
Data Analysis
Process Improvement
Risk Management
Trend Monitoring