Senior Fraud Specialist Senior Fraud Specialist …

Goodman Masson
in London, United Kingdom
Temporary, Full time
Last application, 15 May 21
GBP600 - GBP800 per day
Goodman Masson
in London, United Kingdom
Temporary, Full time
Last application, 15 May 21
GBP600 - GBP800 per day
A global Asset Manager are seeking a Senior Fraud Analyst to join their team in London on a 9 month contract.

A global Asset Manager are seeking a Senior Fraud Analyst to join their team in London on a 9 month contract.

The successful candidate will be leading and managing complex fraud prevention, detection, investigation and response activities for fraud and enterprise security programs and activities, including assessments, risk prioritisation, mitigation planning, and execution consistent with law, regulations and standards.

Responsibilities:

  • Working closely with business units and stakeholders to recommend and implement fraud prevention and detection measures and controls
  • Consulting with the organisations business units on fraud prevention, trends and detection/response issues/questions
  • Managing and leading incident process and handling of fraud investigations
  • Conducting investigations and reviews, and determining the action/resolution needed to close the case
  • Coordinating the creation and implementation of systems and processes to prevent, detect, and respond to fraud based on fraud intelligence and event analysis
  • Supporting the delivery of fraud and enterprise security education, training, and awareness programs

Requirements:

  • Minimum of five years related work experience
  • Undergraduate degree or equivalent combination of training and experience
  • Graduate degree preferred
  • Professional certification (CFE) required

This role will be paying £600-£800 per day. If you meet all the requirements, please apply through the link or send your CV to lauren.ashwood@goodmanmasson.com.

Company Overview

With a team of over 200 and growing every day, Goodman Masson is one of London’s specialist Finance and Technology recruitment businesses. Voted ‘Best Recruitment Company to Work For’ in 2018, our passion for what we do is clear.

Based in London, Düsseldorf and New York, we hold annual revenues exceeding £42 million. This includes Qualified & Part-Qualified / Transactional Finance, Actuarial & Investment Management, Audit, Banking Operations, Compliance & Financial Crime, Front Office, Housing Development, Information & Cyber Security, Technology, Digital & Data, Product Control & Valuations, Projects, Change & Transformation, Risk & Regulation, Tax and Treasury.

We also have a Solutions team who provide RPO, hybrid and volume recruitment services. Alongside this, Goodman Masson have developed an Executive Search team who focus on sourcing C-suite talent to fee earning Legal partners.

 

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