Find More Than 10K+
United Kingdom Jobs

• Gain experience in financial services by working for a specialist bank.
• £40k fraud and transaction monitoring role.

About Our Client

An independent, award-winning, Sharia' a compliant UK regulated bank.

Job Description

• Provide comprehensive advice and guidance, undertaking and responding to the fraud related queries from customers, Law Enforcement Agencies and external financial organisations.
• Work closely with the Financial Crime team and MLRO
• Submitting reports to CIFAS, and MLRO for fraudulent account applications and customers that are suspected of committing fraud
• Identify fraudulent activities on accounts and refer cases for further investigation or for closure
• Conduct comprehensive reviews of transactional history of accounts flagged by system generated alerts to determine the applicable course of action
• Review new approaches to the processing systems, increasing effectiveness of fraud detection
• Creation of MI relating to fraud etc
• Implementation of fraud strategy and risk management on behalf of the business.
• Assess and review fraud frameworks, including updating fraud policies, procedures, systems, and controls on behalf of the specialist Bank to help lead and develop focus on fraud-related risk.
• Provide fraud subject matter expertise to stakeholders where required.
• Investigate customers who pose fraud risk to the bank, identify unusual account activities, ensuring that the accounts are not used as a conduit for illegal or criminal activities
• Review accounts and analyse transactions, identify potential concerns of money laundering and terrorist financing activity and fraud. This involves collating evidence, writing comprehensive reports and submitting internal Suspicious Activity Reports to the MLRO, triggering SAR reports to the National Crime Agency and recommending potential client relationship exits

The Successful Applicant

• Well organised and strong attention to detail with a positive approach to challenges
• Strong communicator and enjoy working collaboratively with your core team and wider stakeholders

What's on Offer

Company benefits