Fraud Analyst

A financial services payment company requires interim support for their Fraud Operations team to conduct transaction monitoring of customer accounts in relation to fraud, EDD reviews, and investigate suspicious activity.

Responsibilities:

1. Conduct transaction monitoring and screening of customer accounts.
2. Investigate suspicious activity related to fraud.
3. Perform EDD reviews.

Qualifications:

1. Experience in recovering funds in instances of fraud is highly desirable.

The contract is for an initial 3 months with a further extension upon satisfactory work. The client requires the candidate to work out of their London office 3 days per week (Tuesday, Wednesday, and Thursday).

Working hours are 09:00 - 18:00 each day. Please note, office working arrangements are not flexible for this role.