Fraud Analyst needed to join a small but successful Fraud team. This is an excellent opportunity for a Fraud Analyst to work in a close nit team and grow organically with in the business.
An example of what you may be required to do is:
- Monitor transactions and activity across all channels to assess the risk of fraud and bonus abuse and act when fraud is discovered to prevent further losses
- Undertake in-depth transactional and behavioral reviews to form a full customer risk assessment
- Apply procedures to identify suspect behavior and continually improve these procedures to reduce the risk of fraud
- Report on fraud statistics and share fraud trends to improve team knowledge and detection rates
For further details
Please note that I am happy to offer a bespoke service on your behalf