Fraud specialist- Second line

FRAUD SPECIALIST

UP TO £45,000

READING- TWICE A WEEK

Join a leading within leading second-line fraud team, to mitigate losses and improve strategy!

THE COMPANY

Join an award-winning bank that offer a range of specialist mortgages, savings accounts and business finance solutions.

THE ROLE

• Utilize advanced fraud detection tools and technologies to monitor and assess banking transactions.
• Investigate suspicious transactions, gathering evidence and collaborating with law enforcement agencies when necessary.
• Develop and implement strategies to enhance fraud prevention measures and stay ahead of emerging threats.
• Collaborate with cross-functional teams, including IT security, risk management, and customer support, to strengthen overall fraud prevention efforts.
• Stay informed about industry trends, new fraud tactics, and regulatory changes to continuously enhance fraud detection strategies.
• Prepare and present comprehensive reports on fraud trends, incidents, and mitigation strategies to management and relevant stakeholders.
• Provide guidance and training to junior analysts, fostering a culture of continuous improvement and knowledge sharing.

REQUIREMENTS

• Second-line fraud experience- Proficient in using fraud detection tools, data analytics, and investigation techniques.
• Strong understanding of banking regulations, compliance, and industry best practices related to fraud prevention.
• Ideally SAS/ SQL experience
• Certifications such as Certified Fraud Examiner (CFE) or Certified Anti-Money Laundering Specialist (CAMS) are a plus.

HOW TO APPLY

Please send your CV or apply below!