Fraud Investigations Specialist • Mid-Level

Who you are

You have a strong background in fraud investigations and risk management, with a keen eye for detail and the ability to analyze complex data sets. Your experience in the financial sector has equipped you with the knowledge to identify potential fraud patterns and implement effective controls. You thrive in a collaborative environment and enjoy working as part of a close-knit team to achieve common goals. You are committed to maintaining the highest standards of integrity and compliance in all your work. Your communication skills allow you to effectively convey findings and recommendations to stakeholders at all levels.

What you'll do

As a Fraud Investigations Specialist at GoCardless, you will be responsible for conducting thorough investigations into suspected fraudulent activities. You will analyze transaction data and account behaviors to identify anomalies and potential risks. Collaborating with the Fraud Risk Management team, you will help develop and implement innovative controls to mitigate fraud risks. Your role will involve preparing detailed reports on your findings and presenting them to management, ensuring that all investigations are documented accurately. You will also stay updated on industry trends and regulatory changes to ensure compliance and enhance the effectiveness of fraud prevention strategies.

What we offer

At GoCardless, we are committed to creating an inclusive and supportive work environment. We offer competitive compensation and benefits, along with opportunities for professional development and growth. You will be part of a company that values sustainability and is dedicated to reducing its environmental impact. Join us in our mission to make payments easier and more secure for businesses around the world.