Fraud Analyst

Fraud Analyst

Why is our Transaction Monitoring Team the next step for you?

This is a crucial role within Worldpay, meaning you’ll play a critical role in protecting our Global customers from the risk of financial loss. This role will expose you to a wide variety of Worldpay customers and give you a real insight into the steps we take to protect them. You will analyse a range of complex fraud cases, stretching to multi-million pound investigations – having a direct impact on protecting Worldpay and our customers from the risk of financial crime.

Your keen enthusiasm in Fraud/Financial crime will be developed with guidance and support from your colleagues. This will broaden your skills, build on your understanding and develop your career.

Alongside the career development opportunities there’s a great social aspect – as a team we achieve wider goals together; this year we completed a cycle from Manchester to Blackpool and will climb Mount Snowdon before the end of summer.

 

How will you add value on a day to day basis?

You’ll be responsible for the daily monitoring of merchant activity worldwide and end-to-end investigation on fraud cases. You’ll be the 1st point of contact for risk advice, process guidance and system knowledge – meaning you’ll ensure cases are completed within agreed service levels to enhance Worldpay relationships with our customers. You’ll build an excellent rapport with internal and external stakeholders, and will become their go to for advice, guidance and when they have queries.

 

What will make you the ideal candidate?

We’re passionate about what we do – and you will be too! You’ll have some experience of financial & risk management, preferably in a b2b environment. You’ll have a high standard of communication and good attention to detail gained from previous customer service experience. You’ll be motivated, able to meet deadlines and enjoy working to goals set to continue your development.

How is Worldpay changing the world?

Worldpay is a leader in global payments, we provide an extensive range of technology-led payment products and services to over 450,000 customers, across 146 countries and 126 currencies. We manage the increasing complexity of the payments landscape for our customers, allowing them to accept the widest range of payment types around the world. Using our network and technology, we are able to process payments from geographies covering 99% of global GDP enabling businesses to grow and prosper.

Reference

Job Number

JO-1707-11119

Location

Manchester / England

Business Area

Finance

Employment Type

Permanent- Full-time

Posted

August 2, 2017

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