Fraud Prevention

City of London 12-month FTC 5 days in the office

• Investigating first-party, third-party, internal and card fraud
• Reviewing Fraud / KYC / AML alerts and completing SARs
• Acting as point of contact for CIFAS matters and managing loadings/reviews
• Managing production orders and regulatory / law enforcement requests
• Producing MI, reporting and fraud trend analysis
• Providing fraud guidance and support to internal teams
• Supporting fraud policies, procedures and staff training
• Liaising with Compliance, senior management and Board committees

Ideal for someone with strong Fraud & Financial Crime experience within Banking.