Fraud and Risk Analyst

An exciting and unique opportunity to join a developing commercial business within their security team.

Responsibilities:

  • Reviewing ‘Know Your Customer’ (KYC) documents for existing customers
  • Responding to system customer risk alerts
  • Reviewing new accounts for proper and appropriate identity verification and customer due diligence
  • Applying risk assessment tools to implement policies and analyse risk
  • Identifying customer data inconsistencies and irregularities such as syndication, bonus abuse, collusion, identity fraud and financial fraud

Experience and skills required:

  • 3rd level qualification or work experience equivalent
  • Basic knowledge of related regulatory requirements, including AML, CFT, KYC
  • Ability to multi-task in a fast-paced environment and in a team atmosphere
  • Ability to work shift-work and overtime when required
  • Ability to ensure that all issues are tracked to resolution in a timely manner

If you’d like to find out more information about this opportunity, please call us on 01534 626777 or email jobs@rowlands.co.uk

We are an equal opportunity employer and value diversity at all times.

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