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Fraud Analyst
The vacancy has expired
- LocationEurope
-
IndustryAdministration
Job Description
Mon- Fri
This role is shift pattern as outlined below
08.00 to 16.00
09.00 to 17.00
10.00 to 18.00
12.00 to 20.00
14.00 to 23.00
3 days in the office 2 days at home, Including Weekends
Your Responsibilities:
- Determine action required based on established procedures to protect the Bank's assets; work with supervisor on handling more complex cases
- Build rapport in communication with customers, merchants, financial institutions, and other personnel to resolve system problems or request additional information and / or documentation to support a decision on whether fraudulent activity has occurred
- Identify risk and prevent loss from fraud reports, referrals from fraud email box, and return items (multiple sources/platforms
- Reviewing Established deection systems
Parkside Recruitment Ltd is acting as an Employment Agency in relation to this vacancy. Parkside Recruitment is an Equal Opportunities Employer.
