A leading Finance company is looking for a Imbedding Transaction Monitoring Design to work on partnering with their customers
Below are the job specs for your reference:
Job Title: Imbedding Transaction Monitoring Design
Location: London/ Edinburgh/ Bristol
Mode of working: Hybrid ( 3 Days in the Office)
Duration: 6 Months contract.
Key Responsibilities:
* Holds experiences in designing the imbedding Transaction Monitoring/Fraud models/scenarios
* Experience with Risk Rating and Fraud management
* Must have experience of Automated fraud monitoring systems
* Exp of working in Regulated Finance Environment is added advantage
If you are interested in this opportunity, please apply to get an update within 48hrs.
At HarveyNash, we value diversity, creativity, and a collaborative spirit. We offer a supportive work environment where your contributions are recognized and rewarded.