City of London | 12-month FTC | 5 days in the office
* Investigating first-party, third-party, internal and card fraud
* Reviewing Fraud / KYC / AML alerts and completing SARs
* Acting as point of contact for CIFAS matters and managing loadings/reviews
* Managing production orders and regulatory / law enforcement requests
* Producing MI, reporting and fraud trend analysis
* Providing fraud guidance and support to internal teams
* Supporting fraud policies, procedures and staff training
* Liaising with Compliance, senior management and Board committees
Ideal for someone with strong Fraud & Financial Crime experience within Banking