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Key responsibilities of the AVP Payments Fraud Analyst will include:
Alert handling of Payment Fraud Transaction Management system in accordance with the SLA
Liaising and reporting to multiple internal stakeholders such as Financial Crime, EMEA Branches and Front Office Relationship Managers
Liaising and reporting to external stakeholders
Escalating issues to management
Creating meaningful MI to Senior Management
Prompt notification and escalation internally of suspicious transactions
Applicable of internal controls of the wider team
Maintenance of internal procedures
Full end to end investigation of suspicious transactions including client outreach
Oversight of junior members of the team
Work experience for the AVP Payments Fraud Analyst will include:
Previous knowledge and experience of a payment monitoring role
Sound knowledge of payment regulation such as PSD2 (Payment Services Directive), open banking etc.
Strong analytical, communication and interpersonal skills
Excellent attention to detail and a high level of accuracy
Able to work in a high-volume work environment
Preferred: Spanish or Dutch or German; written and spoken
If you have similar AVP Payments Fraud Analyst experience to that outlined above and are looking for an opportunity within a progressive and dynamic environment, please forward your CV today.
Randstad Financial & Professional encourage applications from individuals of all ages & backgrounds. Appointment will be made on merit alone but candidates must be able to demonstrate their ability to work in the UK. Randstad Financial & Professional acts as an employment agency for permanent recruitment & an employment business for temporary recruitment as defined by the Conduct of Employment Agencies & Employment Business Regulations 2003