Analyst Web3 Jobs in London, United Kingdom

Core purpose of role

The ideal candidate will sit within Financial Crime Compliance with a focus on fraud operations to reduce fraud, chargebacks and investigate financial crimes.

Responsibilities

• Manage the detection queues and prioritise workload
• Working collaboratively with other teams
• Investigating suspicious activity
• Exposure on rule based engines. Rule structure/testing and A/B testing.
• Data discovery and report building for fraud department using departmental KPIs and goals.
• Understand and analyze top fraud concerns and drive making recommendations to eliminate fraud
• Recommend enhancements and process improvements based on assessment of fraud systems, across Analytics and Ops.
• Translate data into fraud trends and see the hidden story behind it

Requirements

• 3 years of hands-on experience in traditional banks/fintech industry within fraud and financial crime.
• Prior Account Take Over (ATO) experience essential
• Strong analytical mindset
• Profound understanding of online payments processing/payment platforms, methodologies.
• Strong technical skills in Excel, Microsoft, PowerPoint.
• Experience turning complex data analysis to a compelling story with clear actionable insights.
• Exposure in either Kount, SEON, Checkout or other fraud tools would be beneficial.

Benefits

• 25 days Holiday
• Health cover
• Flexible office hours
• Work on an incredible innovative product
• Opportunity to grow your career and professional development at an innovative FinTech company
• Central Location
• Work in a friendly and creative environment
• Regular team gatherings and social events