Risk Operations Analyst
- Recruiter
- Angela Mortimer Plc- W1D
- Location
- London (Central), London (Greater)
- Salary
- Up to £45,000 per annum
- Posted
- 09 Jun 2022
- Closes
- 07 Jul 2022
- Job Title
- Finance Assistant
- Industry Sector
- Banking / Finance
- Contract Type
- Contract
- Hours
- Full Time
RISK OPERATIONS ANALYST
*CONTRACT* Position - £200 per day (£45,000 equiv.)
Hybrid: 2 days in the office, 3 days from home
Based in Millbank
ASAP start
This contract is till the end of the year, contract could be extended.
Looking for :
- 1-2 years’ experience within Fraud/Financial Crime
- Financial services background
Duties:
- Observe customer transactions to identify fraudulent activity.
- Resolve queued transactions within the service level agreements to reduce potential revenue losses.
- Extract and analyse data, investigate data integrity, generate metrics and perform data and portfolio analysis.
- Identify gaps in current systems, policies and strategies and take actions to mitigate emerging fraud risks with guidance from managers.
- Assess KYC/KYB details, such as document verification, ownership structures, payment flows, and identify UBO information.
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