Fraud Analyst in Jobs via eFinancialCareers at London, England, United Kingdom

Website Jobs via eFinancialCareers

This listing is about Jobs via eFinancialCareers in London, England, United Kingdom
in 2022

About the job

My client is currently looking for Junior Fraud Analysts with comprehensive knowledge of cryptocurrency and associated risks.

Key Responsibilities Of The Role

Review and triage of fraud alerts, identity theft alerts, scam alerts, duplicate accounts;

Verify authenticity of customer KYC documentation;

Escalate confirmed cases of fraud, scams, or financial crimes to Fraud Investigators;

Create escalation summaries for review by Investigators or Managers;

Alert Managers to any potential fraud trends discovered during alert reviews;

Communicate with customers as and when directed by the Security Operations Center, Investigators, or Managers.

What Is Needed For The Role

Strong attention to detail;

Internet search skills and ability to navigate multiple systems at once;

Flexibility to respond to escalations on weekends;

Prior customer service, or fraud prevention experience .

What Is Considered As An Advantage

Familiarity with cryptocurrency and risks specific to the field;

Familiarity with lending and its associated risks;

Familiarity with payment processing and its associated risks.

This will be a fully remote role, however candidates must be based in the UK. This role will also offer a £35k salary.

If interested, please apply online or email your profile to [email protected].

Job Title: Fraud Analyst

Location: London, UK

Rate/Salary: 30000.00 – 36000.00 GBP Yearly

Job Type: Permanent

Trading as Aston Carter. Allegis Group Limited, Maxis 2, Western Road, Bracknell, RG12 1RT, United Kingdom. No. 2876353. Allegis Group Limited operates as an Employment Business and Employment Agency as set out in the Conduct of Employment Agencies and Employment Businesses Regulations 2003. Aston Carter is a company within the Allegis Group network of companies (collectively referred to as “Allegis Group”). Aerotek, Aston Carter, EASi, Talentis Solutions, TEKsystems, Stamford Consultants and The Stamford Group are Allegis Group brands. If you apply, your personal data will be processed as described in the Allegis Group Online Privacy Notice available at

To access our Online Privacy Notice, which explains what information we may collect, use, share, and store about you, and describes your rights and choices about this, please go to

We are part of a global network of companies and as a result, the personal data you provide will be shared within Allegis Group and transferred and processed outside the UK, Switzerland and European Economic Area subject to the protections described in the Allegis Group Online Privacy Notice. We store personal data in the UK, EEA, Switzerland and the USA. If you would like to exercise your privacy rights, please visit the “Contacting Us” section of our Online Privacy Notice at for details on how to contact us. To protect your privacy and security, we may take steps to verify your identity, such as a password and user ID if there is an account associated with your request, or identifying information such as your address or date of birth, before proceeding with your request. If you are resident in the UK, EEA or Switzerland, we will process any access request you make in accordance with our commitments under the UK Data Protection Act, EU-U.S. Privacy Shield or the Swiss-U.S. Privacy Shield.

Company: Jobs via eFinancialCareers

Vacancy Type:  

Job Location: London, England, United Kingdom

Application Deadline: N/A

Apply Here

To apply for this job email your details to