Fraud Analyst

The role

The Fraud Analyst is a vital role within the Blenheim Chalcot portfolio and Modulr. As a Financial Crime Analyst at Modulr, you will play a key role in identifying, managing, and mitigating financial crime risks across the business. You will be responsible for overseeing fraud reports, managing alerts, and conducting thorough investigations to ensure compliance with regulatory requirements. Your expertise will support timely decision-making, enhance fraud prevention efforts, and ensure the smooth resolution of cases. You will work closely with internal teams and external partners, fostering a collaborative environment while promoting best practices in financial crime prevention and compliance.

Key Responsibilities:

• Managing reports of Fraud from Financial Institutions
• Managing alerts that relate to financial crime risk indicators
• Assessing the intelligence received to take the appropriate actions on accounts and support the resolution of cases.
• Regular communication via email with Modulr Partners to manage timely response to cases.
• Supporting financial crime prevention across the wider business and Modulr partnerships through the review of intelligence, sharing insights.
• Conduct reviews of client profiles, transactions, and counterparties against internal and external screening databases, including watchlists and adverse media sources.
• Investigate and analyse alerts generated from screening tools and escalate suspicious findings to senior team members.
• Supporting in data gathering for Law Enforcement Requests.
• Stakeholder Engagement (Internal and External).

About you

The ideal candidate will have a track-record in delivering results in a fast-moving business and hence be comfortable with change and uncertainty. Excellent stakeholder management experience is essential to being successful in this role.

Must have Skills:

• 1+ years of experience in Fraud and/or Screening.
• Ability to manage high ticket volumes and respond in a timely manner.
• Strong judgment skills to determine the correct course of action.
• Intermediate Excel proficiency.

Good to Have skills:

• Strong organizational and multitasking abilities.
• Analytical and inquisitive mindset with a proactive approach to problem-solving.
• Ability to structure investigations clearly and concisely.
• Self-driven and able to work independently in a fast-paced environment.