Role: Financial Crime AnalystJob Type: Full Time, PermanentLocation: Peterborough or London (3 days required in the office)Role Purpose Analyse data from suppliers and internal databases for anomalies for financial crime trends, ensuring fraud reported and losses are kept within scheme and internal guardrails.To conduct Assurance and Oversight of external Suppliers and internal operational teams to ensure policies and procedures are being adhered toWork with the Business and Project teams to ensure tools used to monitor trends are fit for purpose and meet the requirements of changing customer and business needs.
Make recommendations for changes and evaluate and review alternative options within the marketplace.This is a position of responsibility that requires the ability to work autonomously and the confidence to provide recommendations based on analysis and research.What you will do: Monitor transactions and customer data and including accounts for fraud trends to ensure reported fraud remains within scheme and internal guardrails.Make recommendations for changes to systems and processes to ensure fraud is detected and deterred.Conduct external supplier and internal operational team assurance reviews.Drive and manage reporting requirements both internally and to regulatory bodies.Track and monitor all actions from assurance reviews to ensure timely resolution.Analyse systems and tools to ensure they are adequate and industry leading.Make recommendations for new process and tools based on use and industry and market trends.Keep up to date with fraud typologies and e-Money and Card Issuing trends.Support any other Compliance and Risk activities as required by the business.Review Fraud Risk appetite framework analysis, updating as necessary.Review Policies and Procedures against current business and customer trends.The above is not an exhaustive list of duties and you will be expected to perform different tasks as necessitated by your role within the organisation and the overall business objectives of the organisation.Who are you:Knowledge of Fraud Prevention Tools, Rules and Processes Knowledge of Payments industry, preferrable e-Money experience.Computer literate & experienced in Microsoft Office applications.The ability to analyse data to spot issues, develop solutions and influence key decisions, balancing risk with results.A highly effective communicator, verbally and in writing, capable of influencing stakeholders.
at different levels both internally and externally.Ability to research and review products and systems and make recommendations.
Self-aware, open-minded with a high degree of personal and professional integrity.
Why Travelex?
To remain the world's leading foreign exchange specialist, we are focused on making our customers' lives simpler, more engaging and hassle free while they travel or move money abroad.We promise to give them the freedom and peace of mind to explore the world, their way – enabling them to travel confidently because they know they have us to lean on.
Customer centricity and digital are at the heart of our business strategy.Our commitment to innovation has never been greater, with the development of a number ofdigital-first, greenfield products and services.
And with the Travelex's resources, deep industry experience and leading brand we are inventing the future of FX, cross-border e-commerce, and international payments.We are an equal opportunity employer and value diversity at our company.We do not discriminate on the basis of race, religion, colour, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status.