Senior Fraud & Financial Crime Analyst

Senior Fraud & Financial Crime Analyst

Full-Time 50000 - 65000 £ / year (est.) No working from home possible
Upcredit

At a Glance

  • Tasks: Analyse fraud patterns and develop strategies to combat financial crime.
  • Company: Join UpCredit, a pioneering company in consumer credit technology.
  • Benefits: Enjoy remote work, competitive salary, and opportunities for professional growth.
  • Other info: Collaborative culture where your ideas truly matter.
  • Why this job: Be part of a dynamic team shaping the future of financial services in the UK.
  • Qualifications: Experience in fraud analysis and a passion for innovative problem-solving.

The predicted salary is between 50000 - 65000 £ per year.

  • Reporting to: Head of Risk
  • Management
  • Employment
  • Type: Permanent

Location: Remote Company Description At Up Credit Limited, we’re embarking on an exciting new journey in the UK.

We're part of a US-listed parent company that is a leader in consumer credit technology, and we're on a mission to provide accessible and affordable credit, leveraging our AI-powered credit assessment capabilities.

We have a proven track record of serving both financial institutions and individuals and we are now bringing that expertise to the UK, starting with a new personal loan product.

This is where you come in.

We're building a dynamic team of passionate and forward-thinking individuals who are ready to tackle new challenges, innovate, and grow with us.

At Up Credit, you will be part of a collaborative environment where your ideas and contributions are valued, and you’ll have the opportunity to shape the future of financial services in the UK.

Role Overview The Senior Fraud

Senior Fraud & Financial Crime Analyst employer: Upcredit

At UpCredit Limited, we pride ourselves on being an excellent employer that fosters a collaborative and innovative work culture. With a focus on employee growth and development, we offer unique opportunities to shape the future of financial services while working remotely in the UK. Join us to be part of a passionate team dedicated to making credit accessible and affordable for all.

Upcredit

Contact Details:

Upcredit Recruitment Team

We think you need these skills to ace Senior Fraud & Financial Crime Analyst

Fraud Detection
Financial Crime Analysis
Risk Management
Data Analysis
AI-Powered Credit Assessment
Regulatory Compliance
Communication Skills