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Temporary Fraud Analyst | £230 per day, London
Client:
Love Success
Location:
London, United Kingdom
Job Category:
Other
EU work permit required:
Yes
Job Reference:
2567a2549f92
Job Views:
43
Posted:
30.03.2025
Expiry Date:
14.05.2025
Job Description:
Job Description
Our client, a Global Management Consultancy is looking for a team of Fraud Investigators for one of their Financial Services clients. This role is a fully remote role but there will be a week's training and expenses paid in Manchester.
Responsibilities:
* Reviewing customer behaviours with the bank and open sources to draft SAR report if suspicious activity is suspected.
* Investigating things such as Theft of Goods (eg: taken out a Hire Purchase Agreement, not paid anything back yet and then sold the goods on).
* Checking if a customer is deceased or still alive to try as part of determination.
* Average handling time of 3.5 hours per case.
Requirements:
Previous experience as a Fraud Investigator within FS is essential.
* Immediate start.
* Must have experience of investigation financial crime cases.
* Making judgement on whether fraud or suspicious activity has occurred (against a set framework).
* Able to write a Suspicious Activity Report which can be reviewed by the Bank and then send to law enforcement.
* This is not just a standard KYC analyst role.
If this sounds like you, apply now!
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