Fraud Analyst / Spanish Speaker
Brighton, East Sussex, South East, United Kingdom
AWD online
suspicious accounts and events in accordance with company procedure Review of customer documentation and KYC checks for various jurisdictions in line with policy Prevent financial loss as a result of fraudulent behaviour Contributing to team effort by meeting KPIs and SLAs Maintain procedure and processes that drive the identification of … giving us your express consent to submit your details to our Client for this purpose. JOB REF: AWDO-C12334 Full-Time, Contract Administration/Finance/Jobs, Careers and Vacancies. Find a new job and work in Brighton, East Sussex. Multi-Job Board Advertising and CV Sourcing Recruitment Services provided more »
Employment Type: Contract
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