Fraud Analyst/ Fraud Investigator

We are working with our Banking Clients seeking Fraud Analysts/ Investigators to join their growing team. This is a great opportunity for you to build on your current Fraud Investigate skills and develop your experience within the Banking Industry.

As a Fraud Analyst/ Investigator you will play a critical role in safeguarding users from fraudulent activities. Your responsibilities will include (but not limited to)

• You will be responsible for conducting fraud investigations
• Analyzing suspicious activities
• Identify and mitigate fraud risks
• Develop fraud prevention strategies, and implement effective processes
  
  
  

Requirements

• 1-2 years Experience within fraud prevention
• Strong understanding of fraud detection techniques
• Experience with fraud investigation tools and case management systems
• Excellent analytical and problem-solving skills
• Knowledge of banking and fintech industry
  
  
  

What’s In It For You

• Fully Remote
• Competitive Compensation Package
  
  
  

Job Title: Fraud Analyst/ Fraud Investigator

Location: London, UK

Job Type: Contract

Trading as TEKsystems. Allegis Group Limited, Maxis 2, Western Road, Bracknell, RG12 1RT, United Kingdom. No. 2876353. Allegis Group Limited operates as an Employment Business and Employment Agency as set out in the Conduct of Employment Agencies and Employment Businesses Regulations 2003. TEKsystems is a company within the Allegis Group network of companies (collectively referred to as "Allegis Group"). Aerotek, Aston Carter, EASi, Talentis Solutions, TEKsystems, Stamford Consultants and The Stamford Group are Allegis Group brands. If you apply, your personal data will be processed as described in the Allegis Group Online Privacy Notice available at https://www.allegisgroup.com/en-gb/privacy-notices.

To access our Online Privacy Notice, which explains what information we may collect, use, share, and store about you, and describes your rights and choices about this, please go to https://www.allegisgroup.com/en-gb/privacy-notices.

We are part of a global network of companies and as a result, the personal data you provide will be shared within Allegis Group and transferred and processed outside the UK, Switzerland and European Economic Area subject to the protections described in the Allegis Group Online Privacy Notice. We store personal data in the UK, EEA, Switzerland and the USA. If you would like to exercise your privacy rights, please visit the "Contacting Us" section of our Online Privacy Notice at https://www.allegisgroup.com/en-gb/privacy-notices for details on how to contact us. To protect your privacy and security, we may take steps to verify your identity, such as a password and user ID if there is an account associated with your request, or identifying information such as your address or date of birth, before proceeding with your request. If you are resident in the UK, EEA or Switzerland, we will process any access request you make in accordance with our commitments under the UK Data Protection Act, EU-U.S. Privacy Shield or the Swiss-U.S. Privacy Shield.