Enable job alerts via email!
Temporary Fraud Analyst | £230 per day
TN United Kingdom
London
Remote
GBP 80,000 - 100,000
Boost your interview chances
Create a job specific, tailored resume for higher success rate.
Job summary
An established industry player seeks a dedicated Fraud Analyst to join their team. This exciting role involves investigating financial crimes and drafting Suspicious Activity Reports, ensuring the integrity of banking practices. As a fully remote position, you will have the opportunity to work from anywhere while receiving training in Manchester. If you have a passion for fraud investigation and a keen eye for detail, this is the perfect opportunity to make a significant impact in the financial services sector. Join a dynamic team and help combat fraud effectively!
Qualifications
- Essential experience as a Fraud Investigator in Financial Services.
- Ability to draft Suspicious Activity Reports for law enforcement.
Responsibilities
- Review customer behaviors and draft SAR reports for suspicious activities.
- Investigate cases of theft and verify customer status.
Skills
Fraud Investigation
Financial Crime Analysis
Suspicious Activity Reporting
Judgment Making
Job description
Social network you want to login/join with:
Love Success
London, United Kingdom
Other
Yes
2567a2549f92
43
30.03.2025
14.05.2025
Job Description
Our client, a Global Management Consultancy is looking for a team of Fraud Investigators for one of their Financial Services clients. This role is a fully remote role but there will be a week's training and expenses paid in Manchester.
- Reviewing customer behaviours with the bank and open sources to draft SAR report if suspicious activity is suspected.
- Investigating things such as Theft of Goods (eg: taken out a Hire Purchase Agreement, not paid anything back yet and then sold the goods on).
- Checking if a customer is deceased or still alive to try as part of determination.
- Average handling time of 3.5 hours per case.
Previous experience as a Fraud Investigator within FS is essential.
- Immediate start.
- Must have experience of investigation financial crime cases.
- Making judgement on whether fraud or suspicious activity has occurred (against a set framework).
- Able to write a Suspicious Activity Report which can be reviewed by the Bank and then send to law enforcement.
- This is not just a standard KYC analyst role.
If this sounds like you, apply now!
'/%3e%3cpath%20d='M101.744%2012.4726L102.894%2016.1947L99.0021%2013.2201L101.744%2012.4726ZM105.3%208.40937H100.488L99.0026%203.59473L97.5116%208.41047L92.7%208.40385L96.5965%2011.3834L95.1055%2016.1942L99.0021%2013.2196L101.408%2011.3834L105.3%208.40992V8.40937Z'%20fill='white'/%3e%3cdefs%3e%3clinearGradient%20id='paint0_linear_5593_1381'%20x1='90'%20y1='9.44471'%20x2='99'%20y2='9.44471'%20gradientUnits='userSpaceOnUse'%3e%3cstop%20stop-color='%2300AD70'/%3e%3cstop%20offset='0.998594'%20stop-color='%2300B67A'/%3e%3cstop%20offset='1'%20stop-color='%23DCDCE6'/%3e%3c/linearGradient%3e%3c/defs%3e%3c/svg%3e){kind=small}
job faster
