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Fraud Prevention Officer
@Tandem Bank
[Hiring] Fraud Prevention Officer @Tandem Bank
Mar 28, 2025 - Tandem Bank is hiring a remote Fraud Prevention Officer. 💸 Salary: up to £35,000 and up to 20% bonus and benefits. 📍Location: UK.
This description is a summary of our understanding of the job description. Click on 'Apply' button to find out more.
Role Description
This role involves working in the Financial Crime Operations (FC Ops) department as a Fraud Prevention Officer, reporting to the Financial Crime Assistant Manager. The department is undergoing a transformation to create a centralized function that supports all products offered by Tandem.
- Reviewing, assessing and taking appropriate action in relation to fraud intelligence alerts.
- Conducting both origination and post-origination fraud investigations and taking ownership of resultant actions.
- Interacting with fraud prevention industry tools and organisations.
- Analysing processes and controls, making recommendations for optimisation.
- Providing SME support to colleagues within the department and the wider business, through feedback, advice and training activities.
- Supporting other functions in FC Ops where required.
Qualifications
- Minimum of 3 years’ experience in financial crime or fraud prevention roles within FCA/PRA-regulated financial services firms.
- Understanding and hold working knowledge of key legislation, regulatory bodies and best practice across the financial crime space.
- Comprehensive understanding of a customer life cycle for various financial products to include savings and lending.
- Strong risk management skills, which can be adapted, in line with the business risk-appetites.
- A deep understanding of industry recognised fraud prevention tools and case management systems.
- Dedication to personal development, including a desire to explore professional qualifications in financial crime (e.g. ICA/ACAMS/CFE).
- Ability to analyse information to make informed and well-balanced judgements, and accurately document rationales.
Requirements
- A passion for championing the customer.
- Motivated by purpose-led organisations.
- High levels of personal and professional integrity.
- Inquisitive and analytical nature with a strong attention to detail, and a willingness to challenge.
- Adaptable and flexible.
- Goal orientated.
- Ability to work independently and as part of a team.
- A very strong work ethic and a focus on delivery.
- Excellent communication skills, both oral and written.
Benefits
- 25 days annual leave plus 8 days Bank Holiday.
- An additional day off for a ‘celebration day’ including, but not limited to, birthdays, weddings, religious holidays, graduations etc.
- Buy or sell up to 5 days holiday a year.
- Healthcare cash plan through Westfield Health worth a minimum of £750 per year.
- Electric Vehicle salary sacrifice scheme.
- Cycle to Work salary sacrifice scheme and a free helmet.
- Salary sacrifice Pension contribution*, 4% employee contributions matched with 4% Tandem contribution (*Subject to salary eligibility).
- Smart Tech scheme (buy goods with 0% interest).
- 10% discount on solar panels.
- Tandem Hub for treats, cash back and discounts on UK retailers.
- 2 days per year paid volunteering.
- Free cereal, snacks and drinks in all offices.
- Quarterly team social budgets.
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| 📍 | Be aware of the location restriction for this remote position: UK |
| ‼ | Beware of scams! When applying for jobs, you should NEVER have to pay anything. Learn more. |
Back to Remote jobs >
All others
All others
|
Salary
💸
up to £35,000 and up to 20% bonus and benefits
|
Remote
Location
UK
|
|
Job Type
full-time
|
Posted
Mar 28, 2025
|
️
| 📍 | Be aware of the location restriction for this remote position: UK |
| ‼ | Beware of scams! When applying for jobs, you should NEVER have to pay anything. Learn more. |
