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, and investigate suspicious activity.
Responsibilities:
1. Conduct transaction monitoring and screening of customer accounts.
2. Investigate suspicious activity related to fraud.
3. Perform EDD reviews.
Qualifications:
1. Experience in recovering funds in instances of fraud is 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 (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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