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Fraud & Compliance Intelligence Analyst - Fixed term contract 12 months

This job is no longer available

Recruiter
PSD Group
Posted
05 April 2012
Closes
05 May 2012
Ref
PLE1/647250
Location
London
Experience Level
Contract Type
Temporary
Hours
Salary
Circa £33,000.00

Further information

About the Client:
Our client is a leading online payments specialist.

About the Role:

Reporting to the Intelligence Manager, you will be responsible for quality assurance and adherence to control standards within the organisation, ensuring the legal compliance, security of data and the quality of all financial fraud products and external communications. You will be responsible for the delivery of project work packages within financial fraud, ensuring that all are delivered on time and budget.

What we’re looking for: 

  • Must either have security clearance, or know they will gain security clearance
  • Required to work independently, with internal colleagues and in consultation with members, and other key stakeholders.· Strong Fraud Analysis and Intelligence experience, coupled with excellent governance & compliance expertise.
  • Experience in a client interaction role· A proven record of building and maintaining good relations
  • Excellent attention to detail and organisational skills
  • Experience of mapping and quality procedures'

About the Offer: 

Basic in the region of £33,000.00 + holidays and company benefits

Contact:Paul Lewis - 0161 234 0391 / paul.lewis@psdgroup.com

PSD Group

PSD is a leading International recruitment organisation. We operate through a matrix structure organised by geography, function and specialist industry sectors.