£230/day
London, England
Temporary, Variable

Temporary Fraud Analyst

Posted by Love Success Recruitment.

Our client, a Global Management Consultancy is looking for a team of Fraud Investigators for one of their Financial Services clients. This role is a fully remote role but there will be a week's training and expenses paid in Manchester.

Financial Crime / Fraud Analysts.

  • Reviewing customer behaviours with the bank and open sources to draft SAR report if suspicious activity is suspected.
  • Investigating things such as Theft of Goods (eg: taken out a Hire Purchase Agreement, not paid anything back yet and then sold the goods on)
  • Checking if a customer is deceased or still alive to try as part of determination.
  • Average handling time of 3.5 hours per case

Previous experience as a Fraud Investigator within FS is essential.

  • Immediate start
  • Must have experience of investigation financial crime cases.
  • Making judgement on whether fraud or suspicious activity has occurred (against a set framework)
  • Able to write a Suspicious Activity Report which can be reviewed by the Bank and then send to law enforcement.
  • This is not a just a standard KYC analyst role.

If this sounds like you, apply now!

Love Success is a top recruitment agency based in London, dedicated to connecting exceptional administrative and office support staff with the leading businesses across London and the UK. Whether you're a candidate seeking Personal Assistant roles in London or an employer looking to hire administrative and office support staff, our agency provides high-quality recruitment services tailored to your needs.

At Love Success, we champion diversity, equity, and inclusion, embedding these values into every aspect of our operations. Our unwavering commitment to these principles is evident in our recruitment practices and our comprehensive training and development programs. We partner with organisations that share our dedication to fostering diverse and inclusive workplaces, where individuals can be their true selves in the workplace. Together, we strive to promote equality and create opportunities for all.

Love Success is proud to serve as an Employment Agency for this vacancy.