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Fraud Analyst
Legal and Compliance
Manchester
 

Why say Yes to Worldpay?
The Transaction Monitoring Team in Manchester is a crucial function that helps to protect Worldpay and our customers from the risk of financial loss. We are a bustling hub of activity and a great place if you enjoy investigations, analysis and have an inquisitive mind for spotting trends, scams and financial risk.
There is no better time to join us! We’ll give you great training and fantastic support network, our passion is developing our people and their careers in Financial Crime.
 
 

How will you add value?
As a Fraud Analyst you’ll be responsible for the daily monitoring of Merchants activity worldwide completing end to end investigation on cases generated through our fraud monitoring system. The team complete risk reviews of UK merchants ensuring cases are completed within our SLA's.
You will be the first contact point for risk advice, process guidance and system knowledge to both external and internal customers. This is a very collaborative team so communications skills are key in developing and maintaining strong business relationships with our stakeholders. You will be comfortable speaking with merchants and stakeholders on the phone.

 

What will make you the ideal candidate?
We’re looking for people with experience of financial & risk management preferably in the B-2-B environment. You must have a high standard of written and verbal communication and good attention to detail. You will be a highly motivated, proactive individual able to manage your own workload and take initiative to manage deadlines.
You will have gained some customer service experience and have the confidence and assurance to be able manage difficult conversations with customers.
Ideally you will have an understanding of fraud risk management and some familiarity with other risk types including credit risk, money laundering and compliance.

 

How is Worldpay changing the world?
Worldpay has merged with Vantiv Inc. to create a new global leader in payments. The new Worldpay will have the scale, allowing us to expand further into high growth markets, deliver innovation at scale. Using our network and technology, we are able to process payments from geographies covering 99% of global GDP enabling businesses to grow and prosper.
 

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Who Is Worldpay?

Our purpose is to be the partner for connected commerce for businesses around the world. We do the right thing by providing the best possible service and helping our customers to prosper.

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How Do We Do It?

We provide the essential financial tools necessary to support businesses. As our customers approach the new order of commerce, we aim to connect dots the world over, so that whether it requires them to make one connection or fifty, they only need to connect once, through us. This means they’re free to focus on their growth and development while we make it happen.

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What Do We Do?

We simplify payments by breaking through borders and obstacles to help businesses grow. So it’s essential we keep ahead of the curve. This means utilising and developing online payments, merchant apps, mobile, contactless and other technological advancements. We’re proud that we lead the way in creating forward thinking, elegant solutions.

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Facts

No. 1

We are the number 1 acquirer globally.

146 countries

We operate globally and serve merchants across 146 countries with 25 office locations in our key markets.

31 million

And we process 31 million transactions every day across the world.

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