i
Blenheim Chalcot
34 Blenheim Chalcot Jobs
Fraud Analyst
Blenheim Chalcot
posted 23hr ago
Fixed timing
Key skills for the job
Immediate joiner- 15days are preferred
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:
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:
Good to Have skills:
What we can offer you
Employment Type: Full Time, Permanent
Read full job descriptionPrepare for Fraud Analyst roles with real interview advice