Fraud Analyst

Recruiter
Resource Right
Location
Birmingham
Posted
11 Jan 2018
Closes
18 Feb 2018
Sector
Accountancy
Contract Type
Permanent
Hours
Full Time

Fraud Analyst based in Birmingham paying £25,000 to £28,000

My client is a well established financial services organisation that is looking for an experienced Financial Crime Officer to work in the Birmingham office.

Your role as Fraud Analyst you will create, implement and monitor reports to prevent and detect fraud, respond to emerging trends and attack. Identify, monitor, escalate and respond to emerging fraud trends in MO, attack profile, customer profile. Meet fraud loss reduction targets through appropriate rule analysis, implementation and suggestions for process improvement. Focus on proactive detection and remove unnecessary parts of processes and liaise with all business areas to achieve results.

Essential Experience

You must have experience of working within financial crime within a banking or financial services organisation. Must have experience of fraud prevention, knowledge of Financial Crime Regulations and CIFAS rules.