Fraud Analyst required for central London based concern

The successful applicant will be responsible for the following areas

- Identifying risks from both within/without the organisation

- Evaluating risks from vendors and/or customers

- Introducing fraud risk management procedures

- Risk assessments

- Quantify risks

- Reporting

- Impact assessment

- Identifying existing controls and determining if they are working properly

- Risk registers

- Ensuring transparency at all times

- Data analytics

- fraud assessments

This is a very exciting role and will lead to other areas within the organisation

Please send your CV to me, Martin Warner, and I will get back to you ASAP