SECURITY AND INVESTIGATION ANALYST

Recruiter
McGregor Recruitment
Location
Crewe
Salary
17000.0000
Posted
19 Mar 2017
Closes
18 Apr 2017
Sector
Accountancy
Contract Type
Permanent
Hours
Full Time

SECURITY AND INVESTIGATION ANALYST

Our client is a market leader with offices across Europe and they are looking for a competent Security and Investigation Analyst to join their busy team based at their Head Office in Crewe. You will be based in a great working environment and within a supportive, friendly and professional environment.

The role of the Security and Investigation Analyst is crucial to the running of the business and the ideal candidate will have an analytical approach to work, be numerate and very strong on attention to detail. Some of the key duties will include:

  • Responsible for Unusual Transactions Activity Reporting and update accordingly

  • Conducting in depth investigations for a number of client accounts across Europe

  • Produce daily call logs and distribute accordingly

  • Checking and tracking of client accounts

  • Review transactional data against the customers transactional history

  • Analysing reports and expenditure on accounts - highlighting any anomalies or different spending patterns

  • Communicating any trends seen that relate to any changes in unusual purchase activity

  • Understand client’s credit history and identify issues to be investigated

  • Responsible for passing on client information to the Credit team

  • Daily use of Excel

    There will be other duties relating to the role of Security and Investigation Analyst and the role is busy and needs a focused and analytical mind. You must be able to identify trends within groups of data and have strong research skills. The role is fast paced and so an adaptable and quick mind is required! Also an understanding of data security would be of benefit. So we are looking for a self- motivated and bright individual who likes to take ownership of problems and related decisions. You must have strong Excel skills and if you have used Access and SQL that would be good.

    This is a great opportunity to join a successful business that is continuing to expand - so career progression is available. The atmosphere is relaxed and it is a great place to work. Benefits include: 25 days holidays.