Fraud Analyst - London based company, hybrid role

Fraud Analyst required for central London based concern.

Responsibilities:

1. Identifying risks from both within and outside the organisation.
2. Evaluating risks from vendors and/or customers.
3. Introducing fraud risk management procedures.
4. Conducting risk assessments.
5. Quantifying risks.
6. Reporting.
7. Conducting impact assessments.
8. Identifying existing controls and determining if they are working properly.
9. Maintaining risk registers.
10. Ensuring transparency at all times.
11. Data analytics.
12. Conducting fraud assessments.

This is a very exciting role and will lead to other areas within the organisation.

Please send your CV to Martin Warner, and I will get back to you as soon as possible.