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Fraud Analyst

Division Close Brothers Motor Finance
Location London, United Kingdom
Salary Competitive Basic Salary + Benefits + Discretionary Bonus
Mergefield Title {Mergefield Value}

This is a {Advertised Permanent / Temporary}, {Advertised Full Time / Part Time} vacancy that will close in {x} days at {xx:xx} BST.

OVERALL SUMMARY

At Close Brothers we look to recruit individuals from all different backgrounds and encourage you to apply even if you don’t tick every box. We celebrate diversity, promote inclusivity and are open to discuss flexible work options to help you balance your work and home life.

Join the Close Brothers Retail Team where you will be responsible for monitoring and reporting the Fraud performance of Retail, ensuring Fraud controls are robust, the Fraud risk environment understood, and regulatory are expectations met.

Working as part of the Retail First Line Fraud team our ideal team member will have previous experience in ensuring fraud referrals and alerts are worked effectivity and learnings are continuously feed into the fraud controls helping to protect the business, customers and partners from the risk of fraud with excellent conflict handling skills.

RESPONSIBILITIES

  • Running and analysing of in-house fraud prevention reports
  • Identifying fraudulent finance applications and rejecting from further processing
  • Recording all fraudulent activity to build up a database for trend analysis and alert listings
  • Supporting the continued enhancement of the Fraud Monitoring Framework
  • Reviewing departmental fraud referrals, both internal and external
  • Flagging suspicious details on applications
  • Conduct in-depth fraud investigations using internal systems, external databases and industry intelligence
  • Running and analysing in-house transactional monitoring reports
  • Recording suspicious activity to build up a database for trend analysis

WE WOULD LOVE TO HEAR FROM YOU IF YOU HAVE:

  • Experience in financial services sector
  • Keen attention to detail
  • An ability to plan and organise own workloads
  • The ability to handle difficult conversations in a face to face environment
  • The ability to provide positive but constructive feedback
  • Competent Microsoft Excel and Word skills

IT IS NOT ESSENTIAL BUT IT WOULD BE GREAT IF YOU HAVE:

  • Knowledge of fraud techniques and techniques of detection

We are committed to providing an inclusive and accessible recruitment process. We recognise that candidates may have specific needs that require adjustments to ensure they have a fair and equal opportunity to demonstrate their skills and abilities. Candidates who require the job description or application form in an alternative format, or any other adjustments, are encouraged to email us at recruit.ssc@closebrothers.com or request a call back.

ABOUT US

At Close Brothers we support employees to balance their work life priorities and in this role you will be able to enjoy a mixture of hybrid working.

Close Brothers is a leading UK merchant banking group providing lending, deposit taking and securities trading. We employ approximately 3,000 people, principally in the United Kingdom and Ireland. Close Brothers Group plc is listed on the London Stock Exchange and is a constituent of the FTSE 250.

To find out more about Close Brothers, please visit our careers page: https://www.closebrothers.com/careers

To find out more about life at Close Brothers:
https://www.closebrothers.com/life-close-brothers#374017299-899295541

To find out more about our benefits:
https://www.closebrothers.com/employee-benefits

To find out more about our commitment to creating an inclusive environment:
Our Responsibility - Diversity and inclusion ¦ Close Brothers Group

#LI-AB1 #LI-Hybrid

Close Brothers is a UK specialist banking group providing lending and deposit taking. We employ approximately 3,000 people, principally in the United Kingdom and Ireland. Close Brothers Group plc is listed on the London Stock Exchange.

Our specialist lending and deposit solutions include: 

  • Commercial: Offers specialist and predominantly secured lending principally to the SME market. 
  • Retail : Provides intermediated finance through motor dealers, motor finance brokers and insurance brokers, and savings products for individuals and corporates. 
  • Property: Offers residential development finance to established UK property developers, funding for commercial properties, and bridging and refurbishment loans.

At Close Brothers, we are here to help people and businesses thrive over the long term. 

Through our deep sector knowledge and expertise, focus on delivering excellent and specialist service, and strength of established relationships, we support our customers through the cycle. Our values of deep expertise, consistent service and long-term relationships embody our distinctive culture and customer-centric approach. 

We also recognise our responsibility to help address the social, economic and environmental challenges facing our businesses, employees and customers, now and into the future.

Private medical

Discounted health checks

Stakeholder pension contribution

Gym discounts

Cycle to work scheme

Gym discounts

Purchase additional holiday

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