Fraud Analyst required for central London based concern The sucessful applicant will be responsible for the following areas - Identifying risks from both within/without teh organisation - Evaluating risks from vendors and/or customers - Introducing fraud risk management procedures - Risk assessments - Quantify risks - Reporting - Impact assessment - Identifying existing controls and determining if they are working properly - Risk registers - Ensuring transparency at all times - Data analytics - fraud assessments This is a very exciting role and will lead to other areas within the organisation Please send your CV to me, Martin Warner, and I will get back to you as soon as possible