Fraud and Transaction Monitoring Analyst - London, United Kingdom - Page Personnel Finance

Page Personnel Finance

Verified Company

London, United Kingdom

2 weeks ago

Posted by:

Tom O´Connor

beBee Recruiter

Description

Working for a Middle Eastern specialist bank covering all aspects of fraud and transaction monitoring.

Client Details
An independent, award-winning, Sharia' a compliant UK regulated bank.

Description

Provide comprehensive advice and guidance, undertaking and responding to the fraud related queries from customers, Law Enforcement Agencies and external financial organisations.
Work closely with the Financial Crime team and MLRO
Identify fraudulent activities on accounts and refer cases for further investigation or for closure
Conduct comprehensive reviews of transactional history of accounts flagged by system generated alerts to determine the applicable course of action
Review new approaches to the processing systems, increasing effectiveness of fraud detection
Creation of MI relating to fraud etc
Implementation of fraud strategy and risk management on behalf of the business.
Assess and review fraud frameworks, including updating fraud policies, procedures, systems, and controls on behalf of the specialist Bank to help lead and develop focus on fraudrelated risk.
Investigate customers who pose fraud risk to the bank, identify unusual account activities, ensuring that the accounts are not used as a conduit for illegal or criminal activities
Review accounts and analyse transactions, identify potential concerns of money laundering and terrorist financing activity and fraud. This involves collating evidence, writing comprehensive reports and submitting internal Suspicious Activity Reports tothe MLRO, triggering SAR reports to the National Crime Agency and recommending potential client relationship exits

Profile

Well organised and strong attention to detail with a positive approach to challenges
Strong communicator and enjoy working collaboratively with your core team and wider stakeholders

Job Offer
Company benefits