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Fraud Analyst

  • London
  • £27,000 - £28,000 GBP / Year
  • Salary: £27,000 - £28,000

Quantum Group

We are Hiring for a Fraud Analyst position for an International Bank based in London for their Wholesale Banking Division. Job Purpose: · Provide support to the Financial Crime Prevention Team and other departments within the Bank in relation to fraud queries, referrals and guidance. Area of Responsibility Responsibilities: · Have an understanding of: the relevant FCA rules; anti-money laundering and terrorist financing legislation; suspicious a…

To apply for this job please visit www.reed.co.uk.

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