Fraud and Scam Prevention Specialist
4 days ago
Fraud and Scam Prevention Specialist
This role is a great opportunity to join a growing team and support customers in preventing fraud. As a Fraud and Scam Prevention Specialist, you will be responsible for working with the team to complete analysis of large data sets to identify fraudulent patterns, complete pre-investigation activities, and maintain awareness and comply with all aspects of policy, procedure, and statutory requirements.
Key Responsibilities:
- Working with the team to complete analysis of large data sets to identify fraudulent patterns
- Complete pre-investigation activities
- Maintain awareness and comply with all aspects of policy, procedure, and statutory requirements
Requirements:
- Experience in fraud, risk, or anti-money crime is essential
- Strong administrative skills along with the ability to work efficiently with multiple systems
- Proven experience in Excel and operating high detailed spreadsheets
- Resilient and excellent ability to communicate both verbally and digitally
What You Will Bring:
- Ability to work autonomously and efficiently
- Strong analytical mindset and problem-solving skills
- Naturally inquisitive and enjoy problem-solving
Benefits:
- A supporting and rewarding work culture
- Flexible working hours and arrangements
- Career growth opportunities
This is a temporary assignment with a highly reputable company, and we are passionate about providing equal employment opportunities and embracing diversity to the benefit of all. We actively encourage applications from any background.
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