Fraud Prevention Associate

Core responsibilities:

• Processing fraud intelligence referrals to aid lending decisions to protect the bank
• Providing support to the department by completing both origination and post-origination fraud investigations
• Supporting business areas with fraud prevention related queries and providing approval when required
• Analysing processes and controls, making recommendations for optimisation

This role helps protect customers and the bank from financial crime while supporting Tandem's mission to drive a brighter, greener future through responsible banking practices.

Required skills and qualifications:

• Awareness of fraud risk, including understanding of UK legislation and regulatory bodies in financial crime
• Risk management awareness and understanding of a control environment
• Sound ability to analyse information and make informed judgements
• Desire to explore professional qualifications in financial crime (e.g., ICA/ACAMS/CFE)

Compensation and benefits:

• Salary up to £26,000 with up to 20% bonus
• 25 days annual leave plus 8 Bank Holidays
• Additional 'celebration day' off
• Healthcare cash plan worth minimum £750 per year
• Electric Vehicle and Cycle to Work salary sacrifice schemes
• 4% matched pension contribution
• Smart Tech scheme with 0% interest
• 10% discount on solar panels
• Retail discounts and cash back
• 2 days paid volunteering per year
• Free office snacks and drinks
• Quarterly team social budgets

Tandem is the UK's greener digital bank on a quest to revolutionize how people save, borrow, spend, and share while nurturing the planet, people, and customers. As one of Europe's fastest growing digital banks, they drive a brighter, greener future through their BEST values (Brave, Enterprising, Simple, Together).