Fraud Analyst

Job Description

Company description:Join a rapidly growing collaborative of disruptive technology companies working together to build a brilliant software and payments business.Since our inception in 2018, we’ve acquired software and services companies at a rate of more than one a month, so as a ClearCourse employee you’ll benefit from the feel of a pioneering start-up environment, with the opportunity to work with significantassets during an exciting phase of our evolution.Our software products service clients in the Membership Services, Business Services, Events & Leisure, Retail and Payments Solutions industries. Our solutions help organisations become more efficient, effective and profitable, and achieve their goals byproviding them with technology platforms that integrate seamlessly with the most popular CRM, event management and marketing automation platforms.Job description:Do you have 2 years + of experience in a fraud role in payments or financial services settingDo you want to work in a company that invests in your growth and wants you to thriveIn this case, the Fraud Analyst role that we have open could be the chance to further your career and grow in a team that would support your development.At ClearAccept, our solution was built specifically to solve the payment needs of our ClearCoursepartner platforms.With optimized integrations taking and reconciling card payments across multiple channels is a breeze, while fewer manual steps and lessadmin saves our customers a significant amount oftime.We are part of a bigger company ClearCourse, which has offices all around the UK and globally. This means that you have plenty of opportunities to progress your career or relocate. Depending on your passion,the sky is your limit at ClearCourse.You will have access to the following competitive benefits package: life assurance, private medical cover, income protection, company pension and 25 days annual leave, and additional flexible benefits to suit your lifestyle and enhance your well-being.This is a remote role to begin with working 37.5 hours a week however you will be required to work in our Manchester office twice a week in the future. Office hours are Monday to Friday, 9:00 am to 5:30 pm.A typical day would be to daily review merchant transactions to flag or identify suspicious activity via the ClearAccept alert system and escalate accordingly. You’ll Identify transactional patterns that do not fit the expected activity and perform an investigationto ensure compliance with card scheme regulations and internal policy and procedure. You’ll also recommend reviews of risk and/ or security terms as appropriate.To succeed, you’ll need 2 years + of experience in a fraud role in payments or financial services setting. You’ll understand AML controls and merchant compliance requirements (KYC, KYB, ID&V, PEP’s and Sanctions). You will also have a good working knowledgeof Visa and MasterCard chargeback regulations and dispute processes.I appreciate that your CV may not be up to date, so just send whatever you have and apply now to further your career.