Fraud Prevention Associate

£24,000 | Sundridge | Permanent
Posted 10 months ago

Fraud Prevention Associate
Sevenoaks (must drive due to location)
Up to £24K

My client are a forward thinking finance company. They are currently undergoing a major period of growth and they have a need for a Fraud Prevention Associate to join them in their busy compliance team. You will be responsible for investigating any proposals referred to the fraud prevention team, essentially you will be assisting the business in the prevention of fraud and financial crime.

Keys skills and experience:
• Investigate potential frauds, PEPS and sanction matches.
• Implement anti fraud processes.
• Proven experience within fraud prevention and compliance role.
• Knowledge of FCA regulations.
• Strong Knowledge of Fraud, AML and compliance related regulations.
• Ability to identify current fraud trends.

So what are the next steps?
If this sounds like the role for you and you have the relevant skills then please do not hesitate to apply directly. You can also send a copy of your CV and interest to kirsty(dot)Hallett(at)interquestgroup(dot)com or give Kirsty a call directly on 0 1 8 9 2 5 5 3 4 7 1.

For more information about this role, please contact:

Kirsty Hallett
01892 553 471

See Kirsty Hallett's jobs
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