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Financial Crime Officer - Temporary

Date posted: 04 Apr, 2018
Industry: Financial Crime
Salary: £200-£250 a day
Location: Birmingham
Contract Type: Temporary
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Further Information

My client is a Financial Services provider based in Birmingham City Centre. Due to expansion and increased workload with the Financial Crime function they are currently recruiting for a Temporary Financial Crime Officer.

Reporting to the Financial Crime Manager your key responsibilities will include;
  • Create, implement and monitor reports to prevent and detect fraud, respond to emerging trends and attack. 
  • Identify, monitor, escalate and respond to emerging fraud trends in MO, attack profile, customer profile.
  • Meet fraud loss reduction targets through appropriate rule analysis, implementation and suggestions for process improvement. 
  • Focus on proactive detection and remove unnecessary parts of processes and liaise with all business areas to achieve results.
  • Support rest of team in meeting SLA’s and actively keep industry knowledge up-to-date.
You will be a Fraud/Financial Crime professional with a minimum of 2 years experience within the Banking Sector. My client offers a competitive daily rate and options of permanent employment in the future. 

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