Accessibility Links

Fraud Analyst

  • Location: City of London
  • Salary: £40,000-£50,000 plus bonus
  • Job type: Contract/Temp, Permanent
  • Job reference: GR170870
  • Sector: Asset Management/Funds , Insurance
Job Description


A position has become available with one of the World's leading Life Insurance & Investments firms within their Fraud Analytics team. You will be reporting to the Global Head and will be taking the lead on high level technical work into suspicious transactions across all business lines Globally. Alongside this you will also get the chance to be involved in project work including redrafting of Global Policies & procedures and re-engineering processes that will impact the entire business, using some of the best fraud, data and analytics tools on the market.

 


Requirements:

 

  • Proven background in the fraud or financial crime analytics space
  • Good understanding of the insurance and wider financial services space
  • ideally exposure to whistle-blowing
  • An understanding of data analytics toolkits
Similar jobs
Senior Operational Due Diligence Analyst
  • Location City of London
  • Salary £90,000 - £115,000 plus package
  • Job type Permanent
  • Sector Asset Management/Funds
  • Description My client is a Global Investment Management Business with over £700 Billion in assets under management, seeking a Senior ODD Analyst.
Related news