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DATE ADDED: Wed 13/05/2020

AVP Payments Fraud Analyst

London, UK


JOB TYPE: Permanent, FullTime

SALARY: GBP55000.00 - GBP65000.00 per annum

Key responsibilities of the AVP Payments Fraud Analyst will include:

  • Alert handling of Payment Fraud Transaction Management system in accordance with the SLA
  • Liaising and reporting to multiple internal stakeholders such as Financial Crime, EMEA Branches and Front Office Relationship Managers
  • Liaising and reporting to external stakeholders
  • Escalating issues to management
  • Creating meaningful MI to Senior Management
  • Prompt notification and escalation internally of suspicious transactions
  • Applicable of internal controls of the wider team
  • Maintenance of internal procedures
  • Full end to end investigation of suspicious transactions including client outreach
  • Oversight of junior members of the team

Work experience for the AVP Payments Fraud Analyst will include:

  • Previous knowledge and experience of a payment monitoring role
  • Sound knowledge of payment regulation such as PSD2 (Payment Services Directive), open banking etc.
  • Strong analytical, communication and interpersonal skills
  • Excellent attention to detail and a high level of accuracy
  • Able to work in a high-volume work environment
  • Preferred: Spanish or Dutch or German; written and spoken

If you have similar AVP Payments Fraud Analyst experience to that outlined above and are looking for an opportunity within a progressive and dynamic environment, please forward your CV today.

Randstad Financial & Professional encourage applications from individuals of all ages & backgrounds. Appointment will be made on merit alone but candidates must be able to demonstrate their ability to work in the UK. Randstad Financial & Professional acts as an employment agency for permanent recruitment & an employment business for temporary recruitment as defined by the Conduct of Employment Agencies & Employment Business Regulations 2003