Fraud Investigations (Private Banking)
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| Job Type | Permanent |
| Area | All of London, UKCity, UK |
| Sector | BankingComplianceFinancial ServicesOperationsRiskCustomer Services |
| Salary | Up to £32,000 plus bonus and benefits |
| Currency | GBP |
| Start Date | |
| Job Ref | ZZZ |
| Job Views | 89 |
- Description
- Fraud Investigations (Private Banking)
Hybrid Working Available!
Up to £32,000 plus excellent bonus and benefits
An exceptional opportunity has arisen at an Ultra High Net Worth City-based private bank for a Fraud Investigations Analyst with a sound knowledge of retail banking products. The successful candidate will be responsible for the management of fraud investigations, managing referrals and subsequent fraud case reviews.
Responsibilities of the Fraud Investigations Analyst to include:
- Analysis of emerging fraud trends and collaborating with compliance teams to develop and implement revised fraud prevention policies
- Utilise investigation techniques to conduct a detailed examination of suspect cases and ensuring appropriate actions are taken thereafter
- Processing fraudulent transactions correctly, creating case files and accurate and appropriate loading of fraud cases to databases
- Reporting suspected fraudulent transactions (POCA and AML) to the compliance teams.
- Dealing with fraud prevention agencies
- Monitoring and managing fraud cases and alerts via industry fraud systems.
Requirements for the successful Fraud Analyst to include:
- Knowledge of Fraud activity which operates within regulation and legislation
- Ability to manage a high workload under pressure whilst maintaining a high and accurate output of work
- You will demonstrate the ability to liaise with staff at levels of the Bank, you will be a proactive 'problem resolver' taking ownership of and resolving problems as they arise.
This vacancy is being advertised by Montpellier Resourcing Associates Limited. The services advertised by Montpellier Resourcing Associates Limited are those of an Employment Agency.