• Full Time
  • London

Website Zilch Technology Limited

We’re looking for: 

Zilch is a fast-growing London-based FinTech looking to hire a hands-on Fraud Analyst to join our team.

You must be an experienced self-starter able to work autonomously and thrive in an entrepreneurial environment in which exceed expectations through your own personal drive.

You will be responsible for monitoring and overseeing fraud prevention tasks designed to ensure Zilch is compliant and protected from risks and loss.

You will work in a dynamic, fast-paced environment for a business that is described as a true FinTech disrupter in the Buy Now Pay Later space.

You must have the ability to adapt to live situations, managing Fraud Response Meetings and work our system experts to propose mitigation steps to enhance our existing alerting capabilities.

You will need to be a proactive contributor to the development and enhancement of our existing alerting and operations team.

Last but not least, you must have up to date knowledge on the current compliance and regulations requirements.

Your key skills should cover:

  • Previous experience in the financial services industry
  • Previous experience in investigating complex credit-related fraud cases
  • Transaction monitoring such as velocity, high amount, geolocation discrepancy
  • Data analysis & internal audit reporting
  • AML and risk assessment of new and existing customers
  • Adverse media, PEP and Sanction screening of new and existing customers
  • KYC and CDD verification of customers and accounts
  • Investigating fraud and unauthorised account access claims
  • Creating and updating procedures/templates and identifying system improvements
  • Liaising with internal departments to manage fraud cases
  • Working with 3rd parties such as Payment Processor, Issuing and Acquiring Partners and using their tools to manage / monitor fraud

Your key skills should cover:

  • 2+ years in-depth Credit Fraud experience
  • Cyber Intelligence
  • 3D Secure
  • EmailAge
  • ID3 GBG
  • HubSpot
  • Working knowledge of fraud detection solutions such as Ravelin or SEON
  • Working knowledge of Excel

Bonus skills:

  • Tableau / Qlik experience an advantage
  • Have experience working in a hyper-scaling business
  • Have experience in introducing systems and processes that automate fraud detection
  • SQL experience an advantage