Fraud Investigator

MERJE Ltd

Posted 2 days ago, valid for 18 days

London, Greater London EC1R 0WX

Full Time

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Sonic Summary

The Fraud & Financial Crime Investigator is tasked with monitoring and managing fraud prevention to protect both customers and the business from risks and losses.
Key responsibilities include investigating complex credit card fraud cases, 3rd party fraud, and conducting in-depth scam investigations.
Candidates must have at least 2 years of experience in credit card fraud and transactional fraud investigations.
Familiarity with fraud risk monitoring systems such as Falcon and 3D Secure is essential for this role.
The position offers a competitive salary, which is commensurate with experience.

The Fraud & Financial Crime Investigator is responsible for monitoring and overseeing fraud prevention tasks designed to ensure compliance, and that customers and the business are protected from risks and loss.

Key Accountabilities:

Investigating complex credit card fraud and transactional cases from start to finish while championing fraud prevention

Investigating 3rd party fraud for both new and existing customers

In depth scam investigations with evidence and reasoning behind your decision

Up to date knowledge on current compliance and regulations

Close collaboration with Fraud & Financial Crime Strategy Leads through the observation of latest trends

Essential skills and Experience

2+ years in depth Credit card Fraud experience

Previous experience investigating complex credit card fraud and transactional fraud

Experience in using application and transactional fraud risk monitoring and investigations systems (e.g. Falcon, 3D Secure, Cifas, Iovation, ThreatMetrix, Emailage, ID&V, or similar)

Customer focused mindset

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