Fraud Analyst

GB  ‐ Onsite
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Description

  • Monitors, detects, and prevents fraud though transaction monitoring and daily control reviews
  • Assists in maintaining a record of reviews required for internal and external purposes.
  • Supports in the creation and implementation of solutions to prevent fraud, based on fraud intelligence analysis.
  • Provides regular updates, both formally and informally, to their line manager on the status of any reviews, analysis, and investigations, etc.
  • Undertakes analysis and provides administrative support in the assessment and dissemination of fraud intelligence and supports fraud prevention and detection activities.
  • Assists with general administration.
Start date
n.a
Duration
6 months
From
The FISER Group
Published at
21.05.2022
Project ID:
2390710
Contract type
Freelance
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