Remote Working - with travel 2-3 times a month into the office.
Yearly bonus, Pension, Generous investment in your development, Private Medical insurance, death in service, income protection, 25 Days holiday, Your birthday off work and much more !
Are you a passionate, naturally inquisitive, and exceptionally resourceful individual?
We have a fantastic new job opportunity for a Fraud Analyst / Spanish Speakerwho is fluent in oral and written Spanish or Italianwith solid analytical skills, good attention to detail and good knowledge of MS Office Tools, including Excel.
Fraud Analyst / Spanish Speaker who is fluent in oral and written Spanish with solid analytical skills, good attention to detail and good knowledge of MS Office Tools, including Excel is required for well-established company based in Brighton, East Sussex.
ESSENTIAL REQUIREMENT: Candidates MUST have fluent Spanish communication skills (both oral and written)
Developing hypotheses as to the mechanics of a suspected fraud claim.
The intelligence analyst will identify appropriate and relevant intelligence that will assist in the decision making process required for the resolution of a case.
Evidence the intelligence where required in report / statement / pictorial format.
The successful candidate will have at least 1-2 years Fraud or Investigations experience in a financial institution.
This is an excellent opportunity to have exposure with a globally recognised bank.
We have partnered with a well established investment bank who combine the entrepreneurial spirit of astartup with more than 150 years of experience and today, serve millions of customers across multiple products.
As a Specialist in the Customer Verification Risk Analysis department, you will be responsible for reviewing the legitimacy of customer verification documents and identifying fraudulent account profiles.
The Customer Verification Risk Analysis department is responsible for identifying and mitigating the risk of syndicated activity, while ensuring genuine customers are able to utilise the full product range on offer.
You will be part of the team playing a key role at the verification stage of the customer journey, protecting the business from threats, related to abusive and syndicated activity.
Due to exciting growth and an increase in business needs, a fantastic opportunity has arisen to join an International Banking group in the heart of London as they seek a Deputy MLRO to join their Financial Crime Department.