Fraud Analyst

TEKsystems

Posted on Jul 11, 2024 by TEKsystems
London, United Kingdom
Accountancy
Immediate Start
Annual Salary
Contract/Project

A bank is looking for a Fraud Analyst to join the team, responsibilities include but are not limited to conducting fraud investigations, analysing suspicious activities, identifying and mitigating fraud risks as well as developing fraud prevention strategies

Desired Skills:

  • Experience with fraud prevention and detection
  • Experience with fraud investigation tools and case management systems
  • Excellent analytical and problem-solving skills
  • Knowledge of banking and fintech industry

Job Title: Fraud Analyst

Location: London, UK

Job Type: Contract

Trading as TEKsystems. Allegis Group Limited, Bracknell, RG12 1RT, United Kingdom. No Allegis Group Limited operates as an Employment Business and Employment Agency as set out in the Conduct of Employment Agencies and Employment Businesses Regulations 2003. TEKsystems is a company within the Allegis Group network of companies (collectively referred to as "Allegis Group"). Aerotek, Aston Carter, EASi, Talentis Solutions, TEKsystems, Stamford Consultants and The Stamford Group are Allegis Group brands. If you apply, your personal data will be processed as described in the Allegis Group Online Privacy Notice available at our website.

To access our Online Privacy Notice, which explains what information we may collect, use, share, and store about you, and describes your rights and choices about this, please go our website.

We are part of a global network of companies and as a result, the personal data you provide will be shared within Allegis Group and transferred and processed outside the UK, Switzerland and European Economic Area subject to the protections described in the Allegis Group Online Privacy Notice. We store personal data in the UK, EEA, Switzerland and the USA. If you would like to exercise your privacy rights, please visit the "Contacting Us" section of our Online Privacy Notice on our website for details on how to contact us. To protect your privacy and security, we may take steps to verify your identity, such as a password and user ID if there is an account associated with your request, or identifying information such as your address or date of birth, before proceeding with your request. commitments under the UK Data Protection Act, EU-U.S. Privacy Shield or the Swiss-U.S. Privacy Shield.


Reference: 2792341213

https://jobs.careeraddict.com/post/92856243

This Job Vacancy has Expired!

TEKsystems

Fraud Analyst

TEKsystems

Posted on Jul 11, 2024 by TEKsystems

London, United Kingdom
Accountancy
Immediate Start
Annual Salary
Contract/Project

A bank is looking for a Fraud Analyst to join the team, responsibilities include but are not limited to conducting fraud investigations, analysing suspicious activities, identifying and mitigating fraud risks as well as developing fraud prevention strategies

Desired Skills:

  • Experience with fraud prevention and detection
  • Experience with fraud investigation tools and case management systems
  • Excellent analytical and problem-solving skills
  • Knowledge of banking and fintech industry

Job Title: Fraud Analyst

Location: London, UK

Job Type: Contract

Trading as TEKsystems. Allegis Group Limited, Bracknell, RG12 1RT, United Kingdom. No Allegis Group Limited operates as an Employment Business and Employment Agency as set out in the Conduct of Employment Agencies and Employment Businesses Regulations 2003. TEKsystems is a company within the Allegis Group network of companies (collectively referred to as "Allegis Group"). Aerotek, Aston Carter, EASi, Talentis Solutions, TEKsystems, Stamford Consultants and The Stamford Group are Allegis Group brands. If you apply, your personal data will be processed as described in the Allegis Group Online Privacy Notice available at our website.

To access our Online Privacy Notice, which explains what information we may collect, use, share, and store about you, and describes your rights and choices about this, please go our website.

We are part of a global network of companies and as a result, the personal data you provide will be shared within Allegis Group and transferred and processed outside the UK, Switzerland and European Economic Area subject to the protections described in the Allegis Group Online Privacy Notice. We store personal data in the UK, EEA, Switzerland and the USA. If you would like to exercise your privacy rights, please visit the "Contacting Us" section of our Online Privacy Notice on our website for details on how to contact us. To protect your privacy and security, we may take steps to verify your identity, such as a password and user ID if there is an account associated with your request, or identifying information such as your address or date of birth, before proceeding with your request. commitments under the UK Data Protection Act, EU-U.S. Privacy Shield or the Swiss-U.S. Privacy Shield.

Reference: 2792341213

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