Fraud Analyst - Enterprise Transaction Monitoring Team

Fraud Analyst | Enterprise Transaction Monitoring Team | Manchester

Are you ready to write your next chapter?

Make your mark at one of the biggest names in payments. With proven technology, we process the largest volume of payments in the world, driving the global economy every day. When you join Worldpay, you join a global community of experts and changemakers, working to reinvent an industry by constantly evolving how we work and making the way millions of people pay easier, every day.

What makes a Worldpayer? It’s simple: Think, Act, Win. We stay curious, always asking the right questions to be better every day, finding creative solutions to simplify the complex. We’re dynamic, every Worldpayer is empowered to make the right decisions for their customers. And we’re determined, always staying open – winning and failing as one.

We’re looking for a Fraud Analyst to join our ever-evolving Enterprise Transaction Monitoring Team to help us unleash the potential of every business.

Are you ready to make your mark? Then you sound like a Worldpayer.

About The Team

Legal, Risk, Compliance & Audit

Our Legal, Risk, Compliance and Audit teams ensure we're doing business the right way. They help us balance a healthy risk appetite, so we're empowered to expand our horizons.

The Enterprise Operations Enablement team champions a risk-intelligent culture to achieve organisational objectives. Effectively balancing strong business growth with effective risk management is a critical aspect of our team’s role in finding a path forward, supporting the business and protecting our company and customers.

What You’ll Own

You will work closely with the Business to proactively identify, assess, mitigate, monitor and report on fraudulent activity across our largest, Global Enterprise customers.

You’ll carry out daily monitoring of merchant activity completing end to end investigation of cases generated through our transaction monitoring system.

You will play a vital role within a Global team that supports merchant acquiring activities across our key regions including EMEA, LATAM, APAC and NA.

Where you’ll own it

You’ll own it in our Manchester City Centre based hub.

Our sites are hubs of activity, conversation, and openness. With inspiring, stylish workspaces we want people to feel excited to come and do their best work.

What You Bring

• You have experience of transactional payment risk analysis in either fraud, credit or money laundering environments.
• You enjoy working to agreed timelines.
• You have strong organisational and interpersonal skills.
• You have at least 2 years of relevant work experience in Risk Management.
• You can identify, manage and appropriately escalate issues and risks.
• You are self-motivated and highly driven individual with strong influencing skills.
• You have a strong practical understanding of the importance of a rigorous control environment.
• You have attention to detail and diligence combined with strong analytical problem-solving skills.
• Curious – You ask the right questions, listening and learning to get better every day.
• Accountable – You never stand still, never settle. You work at pace to achieve your goals.
• Inclusive - You collaborate, encouraging others to perform at their best, always welcoming new perspectives.
  
  

Worldpay Perks - What We’ll Bring For You

We know it’s bigger than just your career. It’s your life, and your world. That’s why we offer global benefits and programs to support you at every stage. Here’s a taste of what you can expect.

• A competitive salary and benefits.
• Time to support charities and give back to your community.
• Parental leave policy.
• Global recognition platform.
• Virgin Pulse access.
• Global employee assistance program.
  
  

What Makes a Worldpayer

At Worldpay, we take our Values seriously, and we live them every day. Think like a customer, Act like an owner, and Win as a team.

• Curious. Humble. Creative. We ask the right questions, listening and learning to get better every day. We simplify the complex and we’re always looking to create a bigger impact for our colleagues and customers.
• Empowered. Accountable. Dynamic. We stay agile, using our initiative, taking calculated risks to progress. Never standing still, never settling, we work at pace to achieve our goals. We champion our ideas and stay flexible to make them happen. We know that every action adds up.
• Determined. Inclusive. Open. Unlocking potential means working as one global community. Our work spans borders, and we stay united by our purpose. We collaborate, always encouraging others to perform at their best, welcoming new perspectives.
  
  

Does this sound like you? Then you sound like a Worldpayer.

Apply now to write the next chapter in your career. We can’t wait to hear from you.

To find out more about working with us, find us on LinkedIn.



Privacy Statement

Worldpay is committed to protecting the privacy and security of all personal information that we process in order to provide services to our clients. For specific information on how Worldpay protects personal information online, please see the Online Privacy Notice.

Sourcing Model

Recruitment at Worldpay works primarily on a direct sourcing model; a relatively small portion of our hiring is through recruitment agencies. Worldpay does not accept resumes from recruitment agencies which are not on the preferred supplier list and is not responsible for any related fees for resumes submitted to job postings, our employees, or any other part of our company.

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