Fraud Analyst - London based company, hybrid role
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
Reference: 2853482907
Fraud Analyst - London based company, hybrid role
Posted on Nov 19, 2024 by Claremont Consulting Ltd
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
Reference: 2853482907
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