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Fraud Prevention Specialist

2 months ago

Liverpool, Liverpool, United Kingdom Broadgate Full time

Position Overview:

Location – Remote Working

Hourly Rate - £ per day via Umbrella PAYE

Duration – Approximately 3 months

Working arrangements - Full-time 35 hours per week, Mon-Fri

Broadgate Search is collaborating with a leading Global Financial Institution seeking a contractor to join their team as a Fraud Prevention Specialist. In this pivotal role, you will contribute significantly to the fight against financial crime. Your responsibilities will include scrutinizing suspicious transactions, recognizing fraudulent trends, and safeguarding both clients and the organization.

Key Responsibilities:

  • Conduct thorough investigations into potential fraudulent activities.
  • Formulate and execute strategies aimed at fraud prevention.
  • Engage with law enforcement agencies and other financial entities.

Requirements:

  • Recent experience in the Financial Services or Banking sector.
  • Proficient analytical and investigative capabilities.
  • Background in fraud detection and mitigation.
  • Exceptional communication and teamwork skills.

Please be aware that this position operates within the IR35 framework.