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