Within this interesting and varied role, you will conduct in depth investigations escalated by the verification and finance teams, to identify and report on new fraud patterns, configure tools to mitigate changed trends and make recommendations for amendments to tools as well as manage investigations into fraud complaints, bonus abuse, and protection of vulnerable persons. You will also prevent and trace fraudulent deposits, identify/ manage investigations relating to customer identity/locations and maintain proper documentation, record keeping on a timely basis. Junior or experienced candidates are welcome as long as you have 2+ years' relevant experience within a Financial Crime/AML role, the ability to interpret and apply legislation as well as relevant industry standards to the work and hold, or have the willingness to work towards a recognised Fraud or Risk management qualification.
If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email email@example.com or by calling 01534 729996 , alternatively you can submit your CV to our team by clicking here . Please feel assured that all enquiries will be treated with the utmost discretion.