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Fraud Analyst

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Salary: Not Specified


Greater London, London

Job Advertiser

PCB Care
Registered: 17 Jul '14
Postings: 5
Followers: 0, Following: 0

Job Reference: 14435/001

Job Duration:

Start date: ASAP

Description:

Risk Analyst | Competitive salary + excellent benefits package | Malta



SRGEurope has been appointed to recruit an experienced Risk Analyst to join a high profile Payment provider in Malta. Our client is a financial licenced institution as well as having a dynamic, creative, and incredibly talented work-force.



Key Responsibilities



* Monitor client performance against card scheme requirements, internal thresholds, AML & CFT regulations and fraud rules.

* Ensure that clients are aware of potential breaches and take immediate action on alerts, notification and reporting to ensure compliance at all times.
* Working with the underwriting teamto ensure that the proper monitoring program and strategy has been set up for the respective client and industry types.
* Analyse transaction behaviour to identify anomalies, trends or patterns which could be an indication of fraud or money laundering.* Maintain accurate records of investigations and case outcomes.
* Create and update the necessary reports to fulfil internaland external compliance and reporting obligations.
* Work with various teams within the company to develop and initiate action plans and long-term solutions for fraud mitigation and compliance.

Requirements



* Preferably a degree or diploma in Banking & Finance, Statistics or related discipline.
* Have a minimum of 2-3 years' experience in fraud / AML monitoringand investigation.
* Possess strong analytical skills.
* Objective approach to be able to exercise independent judgement, express opinions and make recommendations with impartiality.
* Comfortable when working with high volumes of transactions.
*Organised, diligent and attentive to detail.
* Strong working knowledge of Microsoft Excel.
* Have a drive to ensure continuous process improvement.
* Can do attitude, enthusiastic and ambitious.
* Fluent in written and spoken English.



To Apply



If you are interested in this role press apply now and if you want to know more e-mail us at support@srgeurope.comor alternatively call +350 200 69999 for Gibraltar or 0207 183 6462 for UK.



We have a variety of jobs ranging from £25k-£100k, so if this one is not suitable please visit our website www.srgeurope.com for other exciting opportunities you can applyfor.



Fraud Monitoring | Customer Relationships | Finance| Fraud/AML | Analytical | Microsoft Excel |

Industry: Banking

Salary: + Benefits

Salary Benefits: + Benefits

Vacancy Type: Permanent

Job Skills: Fraud Monitoring | Customer Relationships | Finance| Fraud/AML | Analytical | Microsoft Excel |

Contact Name: Clare Cogan

Website: -

Direct Application URL: -

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Position Details

Advert Ref: #2850175
Posted: 07 Aug '19
Visits: 34