Fraud Prevention Officer - Remote

Overview

The Fraud Prevention Officer will work within the Financial Crime Operations department at Tandem, focusing on fraud prevention and financial crime management while supporting various products offered by the bank.

In Short

• Full-time position, 36.25 hours per week.
• Flexible working arrangements, including remote and hybrid options.
• Salary up to £35,000 plus bonuses and benefits.
• Role involves reviewing fraud alerts and conducting investigations.
• Opportunities for personal and professional development.
• Collaboration with various teams and departments.
• Focus on optimizing processes and controls.
• Support and training for colleagues in the department.
• Work in a purpose-driven organization.
• Rewards include enhanced employee benefits and a commitment to sustainability.

Requirements

• 3+ years of experience in financial crime or fraud prevention.
• Understanding of key legislation and regulatory bodies.
• Comprehensive knowledge of customer life cycles in financial products.
• Strong risk management skills.
• Familiarity with fraud prevention tools and case management systems.
• Desire for personal development in financial crime qualifications.
• Ability to analyze information and document decisions.

Benefits

• 25 days annual leave plus bank holidays.
• Additional day off for celebrations.
• Healthcare cash plan and salary sacrifice schemes.
• Discounts on solar panels and smart tech.
• Paid volunteering days and team social budgets.