Fraud and Credit Analysts recruitment

THE COMPANY:

• Our client is a well known provider of payment processing services

RESPONSIBILITIES:

• Detailed fraud and basic credit risk assessment of merchants

• The implementation of risk mitigation measures in direct contact with merchants including but not limited to;

• Completion of Suspicious Activity Reports in accordance with regulatory and the firms policy compliance

• Investigation case completion in accordance with policy and procedure

• Sound working relationships with fraud and credit monitoring colleagues, Police Support, other the firms business areas, acquirers and card issuers

• To carry out activities in a timely and effective manner

• Team Leader would support the day-to-day running of the team through the completion of general administrative tasks

EXPERIENCE REQUIRED:

• Knowledge of credit risk indicators, credit reporting and basic fraud prevention is essential

• Fraud risk management experience in a cards environment is preferred

• Familiarity with other risk types including money laundering and compliance is desirable

• Maintaining and updating procedures and policies