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Fraud Analyst - Mandarin Speaker

Oliver James Associates Ltd.

City Of London

On-site

GBP 30,000 - 60,000

Full time

18 days ago

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An established industry player in financial services is seeking interim support for their Fraud Operations team. This role involves conducting transaction monitoring, investigating suspicious activities, and performing enhanced due diligence reviews. Fluency in Mandarin, along with reading and writing skills in Chinese, is essential for effective communication and documentation. The position is office-based in London for three days a week, ensuring a collaborative environment. If you have a strong background in fraud investigation and are looking to make a significant impact in a dynamic team, this opportunity is perfect for you.

Fluency in Mandarin with reading and writing skills in Chinese is mandatory.
Experience in fraud investigation and transaction monitoring is essential.

Conduct transaction monitoring of customer accounts for fraud detection.
Investigate suspicious activity and perform EDD reviews.

Fluent in Mandarin

Reading and writing in Chinese

Fraud investigation

Transaction monitoring

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.

Please note, an ability to speak fluently in Mandarin, as well as being able to read and write in Chinese, is mandatory for this position.

Our client requires interim support for their Fraud Operations team to conduct transaction monitoring of customer accounts in relation to fraud, EDD reviews, investigate suspicious activity, transaction monitoring and screening.

Experience in recovering funds in instances of fraud 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.

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Fraud Analyst - Mandarin Speaker

Oliver James Associates Ltd.

City Of London

On-site

GBP 30,000 - 60,000

Full time

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