Brilliant Career Opportunity within a lovely local business.

Join the busy compliance function of a highly successful, growing finance company working within a small team as a fraud analyst.

Busy and varied role. Day to day, this involves: Identifying fraudulent applications and rejecting from further processing, monitoring fraud check processing and clearing any divergences in fraud check decision across production funnel, keeping record on all investigated cases, fraud review details and fraud analysis to improve fraud review procedures. Speaking with clients and internal departments to make sure the business is being compliant.

It would be great if you are....

• Analytical and detail oriented person with an ability to think logically and reasonably

• Ability to make sound judgement and take responsibility for decisions made

• Experience in fraud investigations and fraud analysis in a financial/lending environment is a plus

• Experience with ID and financial documents review procedures

• Good interpersonal and communication skills

• Good with numbers

Monday - Friday.... NO WEEKENDS!

Full training provided

Interviewing now with an immediate start date.

Contact me; Megan, with any questions and queries on this position; alternatively, apply now for immediate consideration

Find our 3 branches on Facebook, Twitter and Instagram to make sure you hear about all our new roles! Alternatively, check out our brand new website - www.recsol.co.uk

By submitting your CV for consideration, you are consenting to its retention for the purpose of securing you work. Any information you provide in response to this advertisement will be subject to the protection of GDPR, our policy for which can be found at our company website