Fraud Analyst
Maintenance of Way Equipment Services
contract
Posted on:
Location Type: Hybrid
Location: London • United Kingdom
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About the role
- Perform end to end reviews of TM alerts in line with internal policies and procedures
- Identify and investigate unusual transactions, patterns and activity
- Collaborate with Compliance, Financial Crime Analytics Team and Quality Assurance Team
- Analyze data to identify new AML and TF trends
- Assist in identifying procedural weaknesses and additional training requirements.
Requirements
- 4+ years of Transaction Monitoring experience within a Financial Services sector
- Strong Financial Crime background and investigations experience
- Experience in alert/case review and disposition processes across either internal or external (3rd party) systems
- Previous experience working within the banking, payments or other high-volume transaction industry.
Benefits
- Insurance coverage
- Local perks
- Flexible working arrangements
- Growth opportunities
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
Transaction MonitoringFinancial Crime investigationsalert reviewcase reviewdata analysisprocedural analysis
Soft Skills
collaborationinvestigative skillsproblem-solvingattention to detail