We are hiring for a position of Fraud Analyst for an International Bank based in London. This is an immediate position to start.
Job Purpose:
* Provide support to the Financial Crime Prevention Team and other departments within the Bank in relation to fraud queries, referrals, and guidance.
Area of Responsibility:
Responsibilities:
* Have an understanding of the relevant FCA rules, anti-money laundering and terrorist financing legislation, suspicious activity reporting, and sanctions legislation.
* Assist with responding to Production Orders and other related orders from external agencies (i.e., HMRC, Law enforcement agencies) and enquiries received from regulators, ensuring they are dealt with in a timely manner.
* Review and conduct timely investigations into allegations of first-party fraud, third-party fraud, internal fraud, and Fraud/KYC/AML alerts generated from the Bank's fraud prevention systems (including debit card fraud).
* Complete Suspicious Activity Reports (SARs) administration, evaluation, and reporting.
* Assist in the development and delivery of Financial Crime Prevention training.
* Assist with the production of internal financial crime management information (MI) and report production as required, including information on the status of alerts pending and closed.
* Assist with the development and maintenance of processes and systems to ensure that key controls for monitoring are effective and efficient.
Technical Skills Required:
* Good understanding of UK AML/KYC/Fraud management policies.
* Good understanding of debit card fraud investigation.
* Good analytical and communication skills and problem-solving abilities.
* Ability to work to tight deadlines.
* High level of accuracy and attention to detail.
* Able to work independently and as part of a team.
* Able to deal with internal and external referrals in a timely manner.
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