Fraud Analyst

Oliver James

Posted 9 hours ago, valid for a month

London, Greater London EC1R 0WX

Full Time

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Sonic Summary

A financial services payment company is seeking interim support for their Fraud Operations team to conduct transaction monitoring and EDD reviews.
The role involves investigating suspicious activity and screening customer accounts in relation to fraud.
Candidates with experience in recovering funds from fraud incidents are highly desirable.
This contract position is for an initial 3 months, with the possibility of extension based on performance, requiring in-office work in London three days a week.
The position offers a salary of £XX, and applicants should ideally have at least X years of relevant experience.

A financial services payment company requires interim support to conduct transaction monitoring of customer accounts in relation to fraud, EDD reviews, investigate suspicious activity, transaction monitoring and screening.

Our client, a financial services payment company requires interim support for their Fraud Operations team to conduct transaction monitoring of customer accounts in relation to fraud, EDD reviews, investigate suspicious activity, transaction monitoring and screening.

Experience in recovering funds in instances of Fraud taking place will be highly desirable.

The contract is for an initial 3-months with a further extension upon satisfactory work, the client requires the candidate to work out of their London office 3 days per week across a Tuesday, Wednesday and Thursday.

Working hours are 09.00-18.00 each day.

Please note, office working arrangements are not flexible for this role.

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