Published on

Jun 20, 2024

Published on

Jun 20, 2024

Published on

Jun 20, 2024

Published on

Jun 20, 2024

Fraud and KYC Analyst

Fraud and KYC Analyst

Fraud and KYC Analyst

Fraud and KYC Analyst

Full-time

/

London, England

/

On-site

Full-time

/

London, England

/

On-site

Full-time

/

London, England

/

On-site

Full-time

/

London, England

/

On-site

About the job

Description:This role will be based in our London office. Please only apply if you agree to work from the office at least 4 days a week.
About Bits:
Bits is a leading fintech startup focused on promoting financial inclusion and helping individuals build credit. Backed by Y Combinator, we are on a mission to revolutionise the credit building landscape with innovative solutions that provide a path to credit for those underserved by traditional lenders.
About the Role:
We are seeking a detail-oriented and analytical Fraud and KYC (Know Your Customer) Analyst to join our team. In this role, you will be responsible for conducting fraud investigations, analysing suspicious activities, and ensuring compliance with KYC and AML (Anti-Money Laundering) regulations. You will work closely with cross-functional teams to identify and mitigate fraud risks, develop fraud prevention strategies, and implement effective KYC processes.
Requirements:
2+ years of experience in fraud prevention, KYC, or AMLStrong understanding of fraud detection techniques and KYC/AML regulationsExperience with fraud investigation tools and case management systemsExcellent analytical and problem-solving skillsAttention to detail and ability to spot suspicious patternsAbility to work collaboratively with cross-functional teamsKnowledge of fintech industry and credit operations is a plus
Benefits:
A competitive salaryHardware of your choosingA competitive market salary28 days holidays/ year incl. UK/ England public & bank holidaysFree fruit in the officeRegular team meals

About the job

Description:This role will be based in our London office. Please only apply if you agree to work from the office at least 4 days a week.
About Bits:
Bits is a leading fintech startup focused on promoting financial inclusion and helping individuals build credit. Backed by Y Combinator, we are on a mission to revolutionise the credit building landscape with innovative solutions that provide a path to credit for those underserved by traditional lenders.
About the Role:
We are seeking a detail-oriented and analytical Fraud and KYC (Know Your Customer) Analyst to join our team. In this role, you will be responsible for conducting fraud investigations, analysing suspicious activities, and ensuring compliance with KYC and AML (Anti-Money Laundering) regulations. You will work closely with cross-functional teams to identify and mitigate fraud risks, develop fraud prevention strategies, and implement effective KYC processes.
Requirements:
2+ years of experience in fraud prevention, KYC, or AMLStrong understanding of fraud detection techniques and KYC/AML regulationsExperience with fraud investigation tools and case management systemsExcellent analytical and problem-solving skillsAttention to detail and ability to spot suspicious patternsAbility to work collaboratively with cross-functional teamsKnowledge of fintech industry and credit operations is a plus
Benefits:
A competitive salaryHardware of your choosingA competitive market salary28 days holidays/ year incl. UK/ England public & bank holidaysFree fruit in the officeRegular team meals

About the job

Description:This role will be based in our London office. Please only apply if you agree to work from the office at least 4 days a week.
About Bits:
Bits is a leading fintech startup focused on promoting financial inclusion and helping individuals build credit. Backed by Y Combinator, we are on a mission to revolutionise the credit building landscape with innovative solutions that provide a path to credit for those underserved by traditional lenders.
About the Role:
We are seeking a detail-oriented and analytical Fraud and KYC (Know Your Customer) Analyst to join our team. In this role, you will be responsible for conducting fraud investigations, analysing suspicious activities, and ensuring compliance with KYC and AML (Anti-Money Laundering) regulations. You will work closely with cross-functional teams to identify and mitigate fraud risks, develop fraud prevention strategies, and implement effective KYC processes.
Requirements:
2+ years of experience in fraud prevention, KYC, or AMLStrong understanding of fraud detection techniques and KYC/AML regulationsExperience with fraud investigation tools and case management systemsExcellent analytical and problem-solving skillsAttention to detail and ability to spot suspicious patternsAbility to work collaboratively with cross-functional teamsKnowledge of fintech industry and credit operations is a plus
Benefits:
A competitive salaryHardware of your choosingA competitive market salary28 days holidays/ year incl. UK/ England public & bank holidaysFree fruit in the officeRegular team meals

About the job

Description:This role will be based in our London office. Please only apply if you agree to work from the office at least 4 days a week.
About Bits:
Bits is a leading fintech startup focused on promoting financial inclusion and helping individuals build credit. Backed by Y Combinator, we are on a mission to revolutionise the credit building landscape with innovative solutions that provide a path to credit for those underserved by traditional lenders.
About the Role:
We are seeking a detail-oriented and analytical Fraud and KYC (Know Your Customer) Analyst to join our team. In this role, you will be responsible for conducting fraud investigations, analysing suspicious activities, and ensuring compliance with KYC and AML (Anti-Money Laundering) regulations. You will work closely with cross-functional teams to identify and mitigate fraud risks, develop fraud prevention strategies, and implement effective KYC processes.
Requirements:
2+ years of experience in fraud prevention, KYC, or AMLStrong understanding of fraud detection techniques and KYC/AML regulationsExperience with fraud investigation tools and case management systemsExcellent analytical and problem-solving skillsAttention to detail and ability to spot suspicious patternsAbility to work collaboratively with cross-functional teamsKnowledge of fintech industry and credit operations is a plus
Benefits:
A competitive salaryHardware of your choosingA competitive market salary28 days holidays/ year incl. UK/ England public & bank holidaysFree fruit in the officeRegular team meals

About Company

Hi! We’re Bits, and we’re a Y Combinator backed startup that helps you build credit.

Total Employees

0

Company 2-Year Growth

0%

Median Employee Tenure

Because no one goes to school
for fighting fraud.