Fraud Officer 24/7
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Job Description
As a Fraud Officer, you play a vital role in protecting our organization and clients from financial crimes such as fraud, money laundering, and embezzlement. Working in a 24/7 schedule, you contribute to continuous monitoring and rapid response to suspicious activities at any time of day or night.
You have a strong interest in the complexities of financial systems and stay up to date with emerging threats and changing regulations. Using advanced data analysis and smart detection tools, you help identify irregularities and support the development of effective preventive measures.
Collaboration is key in this role: you work closely with colleagues from legal, financial, and operational teams to act quickly and accurately. Thanks to your sharp analytical mindset, attention to detail, and sense of urgency, you help create a secure financial environment, ensuring both our clients and our company remain well protected, around the clock.
Officers at Sopra Steria take charge in several diverse roles. Your main focus is providing excellent customer service and support of the highest quality. As an officer, you’ll work across fields, such as business support and KYC analysis, always putting seamless collaboration first. You’ll take a proactive approach to solving problems and optimising processes, creating a customer-first experience that simultaneously supports Sopra Steria’s growth.
Requirements
Department: Business Consulting & Transformation
Function: Customer Service
Experience Level: Entry Level