Anti-Fraud Analyst-UK

Sales & Marketing


Anti-Fraud Analyst-UK

Anti-Fraud Analyst-UK.

Do you have proven experience within fraud analysis and risk? If the answer is YES, Panserve want to hear from you We are currently looking for a Fraud Analyst to join our team in Brighton. Here at Panserve, we recognise that our people are the key to our success. We are able to offer the successful Fraud Analyst a salary of 20,000 plus benefits including: Pension Private medical cashplan Eyecare vouchers Death in service Retail & Hospitality vouchers Cycle to work scheme Your new role: As our Fraud Analyst, you will carry out anti-fraud protocols in a way that protects the Company and its stakeholders from harm caused by fraud and error, whilst maintaining the Companys ability to transact freely and efficiently with its customers. Key Fraud Analyst responsibilities include: Responsible for investigating new customer account using various fraud prevention tools. Email checks to identify potential risks to the company in accordance with internal guidelines Detection of new fraud techniques and highlighting K.F.P to minimise risks. Displaying a high level of attention to detail whilst recording and updating account information. Review of daily transactions in line with online regulations and risks identified by the company. Handling suspicious accounts and events in accordance with company procedure. Review of customer documentation and KYC checks for various jurisdictions in line with policy. Prevent financial loss as a result of fraudulent behaviour. Contributing to team effort by meeting KPIs and SLAs. Maintain procedure and processes that drive the identification of high risk transactions. Actively contribute to identifying initiatives, system improvements, and process improvements. Who we are looking for: Excellent communication skills in English (written and verbal). Good knowledge of MS Office Tools, including MS Excel. Ability to adapt to changing priorities. Good attention to detail. Proactive approach. Good organisation and priorit...

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