Perm | Full time
Salary | £55,000 -£65,000
- Undertaking processes for fraud prevention and handling fraud events identified within the business and to communicate these clearly and regularly to the Head of Compliance/MLRO.
- Manage the disputed transactions process, to handle all disputed transactions and reduce the risk of fraud losses;
- Analysing patterns of unusual and fraudulent behavior, updating systems, controls and procedures to prevent such activity in the future;
- Assisting the business in implementing best practice including software and technical solutions for reducing Fraud, Money Laundering and Terrorist Financing; Compliance Manager
For more information please contact Sam.Wheeler@eximius.com or T: +44 (0) 207 648 6913