Fraud Operations Officer
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- London E
- Posted 11th Mar 2010
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Posted by:
IT Consort
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Salary:
40000 GBP per annum + Bens
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Job Type:
Permanent
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Reference:
2244584
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This job has been viewed
184 times
since it was posted.
Job Description
Fraud Operations Officer.
An exciting new London based Retail and Commercial Bank is looking for an experienced and versatile Fraud Operations Officer to be responsible for carrying out fraud investigations and also assist with other Back Office/operations activities.
The Bank has ambitious organic growth targets and a plan to open a large number of branches in the next few years; this role offers a truly unique and genuinely interesting career opportunity.
You must have a proven track record within Fraud and Investigations for a comparable retail or commercial bank and have experience of;
- SIRAN fraud referral investigation and loading;
- CIFAS fraud referral investigation and loading;
- Inbound CIFAS alert investigation;
- Inbound APACS (UK Cards) alert investigation;
- Inbound LINK alert investigation and customer notification of compromised ATMs;
- Transaction fraud referral investigation & customer confirmation;
- 1st party fraud/credit abuse investigation;
- 3rd party fraud investigation.
Additional experience in as many of the following as possible is also desired: Credit underwriting; Sanctions, alerts and money laundering; Sample checking of static information; Collections & Recovery; Reconciliations.
All offers are subject to the relevant credit, criminal and reference checks.
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