Description
The team is responsible for investigating and reporting on complex fraud cases, including transaction fraud, application fraud, and insider fraud. providing detailed case reports to senior management and working collaboratively with internal and external stakeholders.
Key Skills:
- Experience of fraud operations and the fraud industry- FRAUD STRATEGY
- Fraud Analytics and Fraud Data experience is a advantage
- Proactive with high levels of drive, motivation and resilience,
- Strong interpersonal skills and proven ability to work to tight timescales, under pressure and to deal with competing priorities,
- Clear track record of planning and delivery,
- Brilliant at communicating and building strong relationships with internal and external stakeholders,
- Appropriately skilled in office applications - with excellent excel, word and Powerpoint presentation skills
- One or more investigative qualifications, for example: ICIDP PIP L2, ISDP PIP L2, SIO PIP L3.
- Retail banking/Consumer banking/Payyments experience is an advantage
The right person should be available in around 4 weeks and able to start remotely due to COVID-19. Interviews are also taking place remotely.