Job Description
About Bits
Bits is a UK fintech company offering credit card and other credit products to help customers take control of their financial future.
About the Role
We're looking for a detail-oriented Fraud & Compliance Analyst to join our team. You'll play a critical role in protecting our customers and the business through fraud prevention, dispute management, regulatory compliance, and customer escalation handling.
Key Responsibilities:
Fraud & Financial Crime
- Detect, investigate, and prevent fraudulent activity across customer accounts and transactions
- Monitor and respond to fraud alerts, identifying patterns and emerging threats
- Conduct Enhanced Due Diligence (EDD) on higher-risk customers
- Prepare and submit Suspicious Activity Reports (SARs) as required
KYC & AML Compliance