Fraud Risk Assessor

CB Associates
From £18,000 to £22,000 per annum
09 Aug 2017
26 Aug 2017
Contract Type
Full Time
Our client is looking to recruit a Fraud Risk Assessor to join their Finance team and support with the detection, prevention and investigation into suspected fraud cases.

As an Assessor you will be responsible for identifying and preventing fraud in relation to Card Not Present (CNP) transactions. As well as analysing all CNP fraud that the business is exposed to, and identifying and reporting on fraud patterns identified.

You will use your judgement and experience to investigate suspected high risk transactions, perform rules analysis of real-time fraud strategy, and help to take appropriate action to identify and help minimise the risk posed by fraud patterns and trends.

To be considered for this role you will need to be able to demonstrate previous experience within a fraud department, alongside the ability to communicate complex issues and negotiate. With an inquisitive nature, you will able to interrogate information without making assumptions. Be able to work independently and have the confidence to make complex investigation decisions.

This role is offered on a shift basis, and will include weekend working.

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