Description
Manage workloads for third party accounts where required, maintaining appropriate records- Produce evidence packages for law enforcement as and when required
- Identify potential intelligence for appropriate dissemination
- Report fraud to the appropriate law enforcement or regulatory body as required
- Action output from fraud systems
What we're looking for
- Ability to identify fraud risk and provide solutions to minimise the risks
- Produce accurate and detailed work
- Good working knowledge of money laundering regulations
- Good working knowledge of DPA in relation to financial crime
- Good working knowledge of law relating to financial crime
- Working knowledge of FCI's fraud systems
- Demonstrate knowledge of the fraud industry
- In depth understanding of financial crime and the impact on the business
If you are Interested in working for part of a truly outstanding organisation please feel free to contact me.
To find out more about Real, please visit us on www.realstaffing.co.uk