Fraud Analyst

Fraud Analyst Position

Location: London
Rate: £175 per day

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

Responsibilities include:

1. Conducting transaction monitoring of customer accounts in relation to fraud.
2. Performing EDD reviews.
3. Investigating suspicious activity.
4. Transaction monitoring and screening.

Experience in recovering funds in instances of fraud taking place will be 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 across a Tuesday, Wednesday, and Thursday. Working hours are 09:00 - 18:00 each day.

Please note, office working arrangements are not flexible for this role.