Finitas are working closely with a U.K. based, rapidly growing Payments start-up in their search for a Fraud Specialist to join the team in London.
Key responsibilities:
- Manage all aspects of workload, process quality and capacity management
- Chargebacks & disputes
- Analysing and interpreting fraud risk data
- Managing the investigation and resolution of fraud incidents
- Ensuring compliance with financial regulations related to fraud prevention
- Assist in developing and implementing fraud prevention strategies
- Keeping abreast of fraud trends in the financial services industry
Key requirements:
- 3 to 5 years of experience in fraud risk management in Financial Services or the Payments industry
- Fintechs/Start-ups/Scale ups experience preferred
- Strong knowledge of financial regulations related to fraud prevention
- Product knowledge of Retail cards, Corporate Cards, virtual IBANs, and merchant acquiring
- Hands-on coach, analytical mindset with a strategic ability
- Excellent communication and team management skills