Fraud Data Analyst
Milton Keynes, England, United Kingdom
Hybrid / WFH Options
Hybrid / WFH Options
Allica Bank
operations. Customer due diligence through Know Your Customer, Know Your Business. Lending pipeline management. Quality assurance and control. Issue resolution. Effective record keeping and data management. Support of all change initiatives. Role Description This is an exciting opportunity to join a fast paced and fast-growing area of the … bank. We are looking for a motivated Fraud Strategy Analyst, with a real passion for developing colleagues and delivering the right outcomes for customers. The ideal candidate will have a good working knowledge of the regulatory requirements for both Fraud and Transaction Monitoring typologies and prevention strategies. The Fraud … Strategy Analyst role includes: - Support the design and implementation of counter fraud and financial crime rules across Cards and Payments ecosystems. Proactive approach to implementing counter fraud strategies with a focus on emerging trends. Working with senior stakeholders, vendors, and the wider bank to implement fraud and financial crime more »
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