Fraud Prevention in London

City of London | 12-month FTC | 5 days in the office

Find out if this opportunity is a good fit by reading all of the information that follows below.

* Investigating first-party, third-party, internal and card fraud

* Reviewing Fraud / KYC / AML alerts and completing SARs

* Acting as point of contact for CIFAS matters and managing loadings/reviews

* Managing production orders and regulatory / law enforcement requests

* Producing MI, reporting and fraud trend analysis

* Providing fraud guidance and support to internal teams

* Supporting fraud policies, procedures and staff xiskglj training

* Liaising with Compliance, senior management and Board committees

Ideal for someone with strong Fraud & Financial Crime experience within Banking