Danos Group
Fraud Analyst
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Currently recruiting on behalf of a Global Payments firm, who are looking for a Fraud Analyst to join their London based team. This is a second line role, and would ideally suit someone looking to make the move from first line, but who has strong knowledge of Fraud and exceptional investigations skills. Ideally you should also have experience working in the Payments, Fintech or EMI space. You will be part of a small, close knit team within a growing business that has developed an exceptional culture.
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Key Experience
- Previous experience of working in either a 1st or 2nd line fraud team
- Strong Investigations skills
- 1-2 years working in the Fintech, Payments or EMI space
- Good knowledge of Financial Crime regulation, specifically within fraud
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Please note, the firm requires 4 days per week working from their Central London office
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