Post Office Ltd is seeking a Financial Crime Transaction Monitoring Analyst to join the team in Chesterfield on a fixed-term 18-month contract. The role focuses on identifying and escalating fraudulent activity across the Post Office network, developing cases through monitoring processes, and ensuring actions align with procedures and regulatory requirements.
Hybrid working pattern with potential shift coverage.
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Fraud Detection & Transaction Monitoring Analyst in Chesterfield employer: Post Office Ltd
At Post Office Ltd, we pride ourselves on being a supportive and inclusive employer, offering a dynamic work environment in the heart of London. With a strong focus on employee development, we provide access to over 400 online courses, mentoring, and apprenticeships, ensuring that our team members can grow and thrive in their careers. Our comprehensive benefits package, including generous annual leave, a robust pension scheme, and 24/7 digital GP services, reflects our commitment to the well-being of our employees and their families.
