Fraud Analyst

Cyber Fraud Aanalyst

Milton Keynes
Contract
Competetive Rates

I am currently recruiting for a Security Fraud Analyst to work for a Global Financial Customer.

General duties and responsibilities:
* Conducts research to identify possible threats and minimize exposure to financial loss.
* Implements new tools and processes to become more proactive and effective in risk appreciation and treatment.
* Develops central risk scenarios and prepares reports of risk analysis progress and results, including information on trends and risk factors.
* Assists management with the development and implementation of financial strategies and plans that minimize financial risk and provide maximum protection to organizational assets.
* Reviews transactions, contracts, or other licensing agreements to ensure conformity with legal and underwriting approval requirements.
* Reviews and interprets pending laws and regulations that may impact measures of organizational risk.
* Applies specialized professional knowledge and techniques gained through study to develop appropriate solutions to analytical, commercial, operational, process, or technological problems.
* Fact-gathering liaison with other FIS functions, as well outside merchants and law

Please come back to me with your details.

Thanks.