Fraud Analyst
- Hiring Organisation
- City Recruitment Associates
- Location
- City Of London, England, United Kingdom
Industry: Banking Title: Online Banking & Merchant Fraud Analyst Department: Information & Cyber Security - Fraud Job Summary: The Online Banking and Merchant Fraud Analyst is responsible for preventing and minimizing losses to the Bank and its Customers as a result of fraudulent online banking activity or merchant accounts … group. The role requires a good level of systems knowledge alongside the ability to conduct transaction analysis and investigation and fraud loss prevention performance presentations to stakeholders. Will role will primarily be focused within online banking fraud team with assistance for merchant fraud monitoring when required. They ...