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    1 job found in city of london, london

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        • london, london
        • temp to perm
        • competitive
        • randstad financial services
        ● Reviewing all risk transactions to identify and block fraudulent activity● Prepare suspicious activity reports● Scan customer's account activity for suspicious behaviour● Analyse fraud patterns and identify typologies● Closely cooperate with our external partners during the investigation process● FinCrime Investigations● Fintech experience is desired● Resourceful, creative and inquisitive approach to highly complex tasks● Someone that is autonomous, proactive, self-dependent● Proven experience in fraud prevention and transaction monitoring● Excellent research and analytical skills● Ability to handle a large volume of information● Resourceful, creative and inquisitive approach to highly complex tasks Randstad Financial & Professional encourage applications from individuals of all ages & backgrounds. Appointment will be made on merit alone but candidates must be able to demonstrate their ability to work in the UK. Randstad Financial & Professional acts as an employment agency for permanent recruitment & an employment business for temporary recruitment as defined by the Conduct of Employment Agencies & Employment Business Regulations 2003
        ● Reviewing all risk transactions to identify and block fraudulent activity● Prepare suspicious activity reports● Scan customer's account activity for suspicious behaviour● Analyse fraud patterns and identify typologies● Closely cooperate with our external partners during the investigation process● FinCrime Investigations● Fintech experience is desired● Resourceful, creative and inquisitive approach to highly complex tasks● Someone that is autonomous, proactive, self-dependent● Proven experience in fraud prevention and transaction monitoring● Excellent research and analytical skills● Ability to handle a large volume of information● Resourceful, creative and inquisitive approach to highly complex tasks Randstad Financial & Professional encourage applications from individuals of all ages & backgrounds. Appointment will be made on merit alone but candidates must be able to demonstrate their ability to work in the UK. Randstad Financial & Professional acts as an employment agency for permanent recruitment & an employment business for temporary recruitment as defined by the Conduct of Employment Agencies & Employment Business Regulations 2003

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