Summary: The Fraud Analyst for Merchant Acquiring is responsible for detecting and investigating fraud within merchant acquiring and issuing channels. The role requires immediate availability and focuses on identifying complex fraudulent activities, monitoring transaction data, and collaborating with compliance and risk teams. Experience with CIFAS systems is beneficial for managing confirmed fraud cases effectively.
Key Responsibilities:
- Conduct detailed fraud investigations across merchant acquiring and issuing channels.
- Monitor and analyze transaction data to detect account takeovers and APP scams.
- Collaborate with internal compliance, risk, and operations teams to implement fraud prevention strategies.
- Utilize CIFAS systems to report, investigate, and manage confirmed fraud cases.
Key Skills:
- Experience in fraud investigation and detection.
- Knowledge of CIFAS systems.
- Ability to analyze transaction data.
- Strong collaboration skills with compliance and risk teams.
Salary (Rate): £250 daily
City: London
Country: United Kingdom
Working Arrangements: hybrid
IR35 Status: undetermined
Seniority Level: undetermined
Industry: Other
Fraud Analyst Merchant Acquiring £250 day Hybrid This role has an immediate start date so please only apply if you are immediately available This is great role and I am looking for someone who has experience in fraud investigation and detection. In this role you will have responsibility for the fraud detection and investigation for Merchant Acquiring, Issuing, account takeover and APP Scam having CIFAS experience also beneficial.
Your experience:
- Conduct detailed fraud investigations across merchant acquiring and issuing channels, identifying and mitigating complex patterns of fraudulent activity.
- Monitor and analyze transaction data to detect and prevent account takeovers, APP (Authorised Push Payment) scams, and other emerging fraud typologies.
- Collaborate with internal compliance, risk, and operations teams to implement effective fraud prevention strategies aligned with regulatory standards and card scheme requirements.
- Utilize CIFAS systems and intelligence to report, investigate, and manage confirmed fraud cases, ensuring robust protection of customer and merchant accounts.
