Fraud Analyst

We are Hiring for a position of Fraud Analyst role for an International Bank Based in London. This is a Immediate Position to start.

Job Purpose:

• Provide support to the Financial Crime Prevention Team and other departments within the Bank in relation to fraud queries, referrals and guidance.

Area of Responsibility

Responsibilities:

• Have an understanding of:the relevant FCA rules; anti-money laundering andterrorist financing legislation;suspicious activity reportingand sanctions legislation.

• Assist with responding to Production Orders and other related orders from external agencies i.eHMRC, Law enforcement agencies and enquiries received from regulators and ensure they are dealt on timely manner.
• Review and conduct timely investigations into allegations of First party fraud, Third Party fraud, internal fraud and Fraud / KYC / AML alerts generated from the Banks fraud prevention systems (including debit card fraud).
• Complete Suspicious Activity Reports (SARs) administration, evaluation and reporting.
• Assist in the development and delivery of Financial Crime Prevention training.

• To assist with the production of internal financial crime management information (MI) and report production as required including information on the status of alerts pending and closed.
• To assist with the development and maintenance of processes and systems to ensure that key controls for monitoring are effective and efficient.

Technical Skills Required:

· Good understanding of UK AML / KYC / Fraud management policies

· Good understanding of debit card fraud investigation

· Good analytical and communication skills and problem solving

· Ability to work to tight deadlines

· High level of accuracy and attention to detail

· Able to work independently and as a part of a team

· Able to deal with internal and external referrals in a timely manner