Fraud Analyst

at  Funding Circle UK

FRAUD ANALYST

We are looking for a Fraud Analyst in our Financial Crime team.
The team detect, identify and prevent fraud, and is responsible for protecting Funding Circle, its customers and investors.
Please note, the minimum expectation for office attendance is two to three days per week in our central London office.

• Detecting and preventing fraudulent applications using the various tools implemented across multiple different product types
• Spotting fraud trends and attacks and suggesting controls and preventative measures
• Using industry prevention/mitigation tools and systems e.g. Cifas, to assist investigation and decision-making
• Acting decisively to minimise the financial impact of fraud on victims and Funding Circle and maximise the chance of recovery where appropriate
• Conducting objective, fair and timely investigations into potential fraud and financial crime instances to ensure that the interests of both Funding Circle and our genuine customers are satisfied
• Proactively problem solving, identifying and confidently mitigating any risks, issues or control weaknesses that arise in your day-to-day