Junior Fraud Analyst (Night Shift)

Capitex
GB
Remote
Junior
0+
Financial Services Insurance

Posted 3 weeks ago

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Excellent 4.7

Job summary

A remote, short-term contract role for Junior Fraud Analysts supporting a leading bank's digital fraud operations during evening and overnight shifts. The role involves monitoring suspicious activity, verifying transactions, and taking protective actions across banking channels.

Responsibilities

Support the bank's digital fraud monitoring team by handling alerts, verifying transactions, and escalating complex cases. Ensure timely and accurate responses to suspicious activity during night shifts.

Qualifications

alert triage case management customer communication fraud detection transaction monitoring

Require 1-3 years' experience in fraud or transaction monitoring, with good communication skills and understanding of common fraud types. Experience with fraud detection systems and willingness to work night shifts are essential.

English

Benefits

  • Remote Work
  • Short-term Contract
  • Shift Allowance
  • Equipment Provided

Company

Capitex

Capitex

Location
GB

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Excellent 4.7
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