Fraud Investigator (12-month FTC)

Added
12 days ago
Type
Contract
Salary
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Related skills

communication data analysis investigations

๐Ÿ“‹ Description

  • Monitor risk alerts; identify high-risk behavior.
  • Conduct fraud investigations within SLAs to reduce revenue losses.
  • Understand GoCardless products, policies and processes.

๐ŸŽฏ Requirements

  • Experience in fraud investigations or similar roles.
  • Use logic to separate legitimate activity from illicit behavior.
  • Understand implications of new information for problem solving.
  • Strong written English for stakeholder communication.
  • Initiative-driven; able to prioritise and deliver results.
  • Interest in data to inform business decisions.

๐ŸŽ Benefits

  • Wellbeing: dedicated support and medical cover.
  • Work away scheme: travel up to 90 days in a year.
  • Adaptive Working: flexible arrangements.
  • Equity: share in GoCardless for permanent staff.
  • Parental leave: flexible options.
  • Learning Budget: annual learning budget.
  • Time off: generous holidays, volunteer days and wellness days.
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