Associate, Trust & Safety

Overview

Role involves investigating and preventing fraud while ensuring customer security and experience.

Ideal candidate has 3-5 years of fraud investigation experience and strong knowledge of UK and European fraud typologies.

Locations

• United Kingdom, England, London

Requirements

• BA/BS or equivalent experience
• 3-5 years in financial risk or fraud investigations
• Understanding of common fraud typologies
• Strong knowledge of UK and European fraud typologies
• Great verbal and written communication skills

Responsibilities

• Investigate and resolve fraud cases
• Respond to customer issues
• Identify fraud trends
• Prepare fraud reports
• Collaborate with stakeholders
• Maintain relationships with banking partners
• Participate in special projects

Benefits

• Competitive compensation
• Long-term equity grant
• Up to 28 paid holidays
• Retirement plan matching
• Generous parental leave
• Comprehensive health plans
• Training and professional development