Fraud Analyst

Buckinghamshire  ‐ Onsite
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Keywords

Description

Cyber Fraud Aanalyst

Milton Keynes
Contract
Competetive Rates

I am currently recruiting for a Security Fraud Analyst to work for a Global Financial Customer.

General duties and responsibilities:
* Conducts research to identify possible threats and minimize exposure to financial loss.
* Implements new tools and processes to become more proactive and effective in risk appreciation and treatment.
* Develops central risk scenarios and prepares reports of risk analysis progress and results, including information on trends and risk factors.
* Assists management with the development and implementation of financial strategies and plans that minimize financial risk and provide maximum protection to organizational assets.
* Reviews transactions, contracts, or other licensing agreements to ensure conformity with legal and underwriting approval requirements.
* Reviews and interprets pending laws and regulations that may impact measures of organizational risk.
* Applies specialized professional knowledge and techniques gained through study to develop appropriate solutions to analytical, commercial, operational, process, or technological problems.
* Fact-gathering liaison with other FIS functions, as well outside merchants and law

Please come back to me with your details.

Thanks.

Start date
n.a
From
Venturi Limited
Published at
08.07.2014
Project ID:
738383
Contract type
Freelance
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