Fraud Analyst

1 week ago

City of London, United Kingdom CV-Library Full time

We are Hiring for a position of Fraud Analyst role for an International Bank Based in London. This is a 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 andterrorist financing legislation;suspicious activity reportingand sanctions legislation.
Assist with responding to Production Orders and other related orders from external agencies i.eHMRC, Law enforcement agencies and enquiries received from regulators and ensure they are dealt on 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 Banks 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.
To 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.
To 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

· Ability to work to tight deadlines

· High level of accuracy and attention to detail

· Able to work independently and as a part of a team

· Able to deal with internal and external referrals in a timely manner

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