Fraud Analyst – Private Banking (6 month FTC)
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| Job Type | Contract |
| Area | City, UK |
| Sector | BankingComplianceFinancial ServicesRisk |
| Salary | £Competitive |
| Currency | GBP |
| Start Date | |
| Job Ref | VAC-12559 |
| Job Views | 120 |
- Description
- An exceptional opportunity has arisen within a City-based private bank for Fraud Analyst with a sound knowledge of retail banking products on a fixed term contract of 6 months. The successful candidate will be responsible for the management of fraud investigations, manage referrals and subsequent fraud case review.
Responsibilities include:
- Analysis of emerging fraud trends and collaborating with compliance teams to develop and implement revised fraud prevention policies
- Producing MI for distribution to senior management
- 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.
Applicants will have proven 1st line of defence fraud risk management experience appropriate to consumer products (to include secured and unsecured lending) and fraud detection / prevention / analysis skills. 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 Limited. The services advertised by Montpellier Resourcing Limited are those of an Employment Agency.