Job Description

Job ID: 347552

Date posted: 12/06/2026

Who you are

You have:

• a very good ability to communicate in English,
• excellent follow-through skills and attention to detail,
• excellent computer and web‑browsing knowledge,
• ability to work in a fast-paced environment and demonstrate a high sense of urgency and confidentiality,
• ability to prioritize tasks and communicate clearly within the team,
• ability to think outside the box while applying common sense,
• the ability to work on weekends and bank holidays (additional day off and remuneration),
• ability to work with peers from all over the world,
• experience in the loss prevention, banking, investigative or fraud field – will be an asset.

A day in your life with us

• manual screening of flagged (challenged) transactions within the designated timeframe,
•...