B4B Payments - A Banking Circle Group Company
chester
Full Time
Permanent
Job Title: Fraud Analyst
Location: Cheshire West and Chester region
Term: Permanent / Full-time
Reports to: Fraud Manager
About us
Welcome to B4B Payments - where cutting-edge payments solutions meet unparalleled financial services! As a proud member of the Banking Circle ecosystem, we are part of a Payments Bank that's dedicated to providing financial institutions with the very best in innovative and reliable payment solutions.
But what makes us different? As an independent affiliate of Banking Circle, we offer a unique blend of expertise and agility, enabling us to provide businesses with bespoke financial services and payments solutions that are tailored to their specific needs. From virtual and physical cards to expense management tools and automated payments, we've got everything you need to streamline your operations and take your business to the next level.
So whether you're a multinational corporation or a local start-up, B4B Payments has the. experience, technology, and passion to help you achieve your financial goals. With us by your side, you can rest assured that your payments are secure, your processes are streamlined, and your business is in safe hands. So why wait? Join the B4B Payments family today and experience the future of payments for yourself!
About the role
Reporting to the Fraud Manager, initially the primary role of the Fraud Analyst will be to assist in the monitoring and detection of potentially suspicious or fraudulent transactions. This wil include taking swift action to secure existing funds and prevent further losses. The analyst will be required to use a number of in house and external systems for real time monitoring of customer card and payment transactions and screening of data against all necessary sanctions lists. This starting block will provide the candidate with an extensive insight into the company and its clients and will also develop the ability to engage in further specialised tasks.
These tasks include raising chargebacks, analysing accounts and transaction patterns of various clients to identify fraud and potential trends, reporting suspicious or fraudulent activity, working on reports designed to assist with the detection of unusual activity, working with other banking and financial institutions, government agencies, legal firms and law enforcement to provide detailed responses to their requests for information. Other tasks may include reviewing client due diligence, ruling out potential sanctions, PEPs and adverse media matches. The fraud and Financial Crime Team carries out an extensive range of tasks but full training will be provided to ensure the successful candidate is equipped with all of the necessary skills and system knowledge to carry out the various functions.
Responsibilities
Requirement
Essential (Need to have)
Desirable (Nice to have)
What we offer
Make a difference:
We’re always on the lookout for talented individuals to help take us further – It’s important to us
to hire the right people and work out a role that works.
Equality: We strive to create a workplace that reflects the diverse communities we serve and where everyone feels empowered to bring their full, authentic selves to work.
Teamwork: The strength of our team does not only lie in our combined experience and expertise but our ability to trust each other, no matter what. We understand that our best work is not produced by individuals but by enjoying collaboration as a team and supporting each other every day.
Quality: We provide award-winning solutions and unsurpassed service that, together, deliver premium value to our customers.
Innovation: Redefining the standard of excellence is in everything we do. Therefore, we are open to ideas that challenge the conventional views and drive innovation. The only constant in life is change and we believe that in order to stay
Trust: We strive to act in a manner that builds trust with our team, clients, business partners, and other stakeholders. We firmly believe that actions speak louder than words and transparency is key.
B4B Payments - A Banking Circle Group Company
chester
Full Time
Permanent