Fraud Analyst - FinTech- London

Job Title: Fraud Analyst - FinTech- London
Contract Type: Permanent
Location: London, England
Salary: £30000.00 - £40000.00 per annum + bonus & benefits
Start Date: ASAP
Reference: BBBH20370_1547110900
Contact Name: Erin Markcoons
Contact Email:
Job Published: January 10, 2019 09:01

Job Description

An FCA Regulated Mobile Bank and FinTech business are looking for a Fraud Specialist to join an exciting and growing team. This person should have excellent communication skills along with the drive and desire to positively impact an emerging FinTech.


  • Monitor and identify any suspicious transactions
  • Conduct detailed investigations on suspicious transactions to mitigate risk
  • Communicating with fraud victims to establish circumstances
  • Analysis of data to identify financial crime trends
  • Support the KYC and on boarding processes
  • Liaise with other financial services organisations and relevant authorities when required


  • Experience in a Fraud and/or Financial Crime role
  • Experience in conducting Fraud and AML investigations
  • Understanding of KYC, CDD and EDD processes
  • Relevant qualification from the ICA is preferred
  • Excellent verbal and written communication skills
  • Good stakeholder management
  • Ability to work in a fast paced environment

If you feel you have the relevant experience for this newly created opportunity then please apply to this advert and send your CV to Erin Markcoons at Twenty Recruitment.

Twenty Recruitment's Compliance & Governance function are a team of specialist consultants covering Financial Crime Compliance, Regulatory Compliance & Operational Risk mandates, both permanent and temporary, across Financial Services, Technology and Energy.