1 to 1 of 1 Permanent Commercial Awareness Jobs in Milton Keynes

all day-to-day tasks of the business. The Operations function within Allica has wide-ranging responsibilities supporting the customers of all product lines (Commercial Mortgages, Asset Finance, Deposits and Payment Account with aligned card activity), alongside our own internal stakeholders. We are particularly focused on the following, ensuring … out fraud and financial crime prevention systems in line with agreed KPI’s Working with wider Operations, Product and 2LoD Teams to drive increased awareness of emerging fraud trends and to gather insights from colleagues. Provide support with the creation and maintenance of performance reporting relating to Fraud and … such data. A robust knowledge and working understanding of Fraud and Transaction Monitoring including investigation and prevention methodologies. A good level of financial and commercial awareness. A good understanding of Fraud and Financial Crime compliance, regulatory requirements, including reporting and standards. Excellent oral and written communication skills, along with more »