Temporary Fraud Analyst | £230 per day

TN United Kingdom; London; Remote; GBP 80,000 - 100,000; Full time

Job summary

An established industry player is seeking a skilled Fraud Analyst to join their team. This role involves investigating financial crimes and drafting Suspicious Activity Reports. Ideal candidates will have experience in fraud investigation and possess the ability to assess customer behaviors critically. This position offers a fully remote work environment with initial training provided. If you are passionate about combating financial crime and ensuring compliance, this opportunity is perfect for you.

Qualifications

• Previous experience as a Fraud Investigator within Financial Services is essential.
• Ability to judge fraud or suspicious activity following a set framework.

Responsibilities

• Review customer behaviors and draft Suspicious Activity Reports.
• Investigate issues such as theft of goods and customer status.

Skills

Fraud Investigation

Financial Crime Investigation

Suspicious Activity Reporting

Job description

Social network you want to login/join with:

Temporary Fraud Analyst | £230 per day, London

Client:

Love Success

Location:

London, United Kingdom

Job Category:

Other

EU work permit required:

Yes

Job Reference:

2567a2549f92

Job Views:

14

Posted:

28.04.2025

Expiry Date:

12.06.2025

Job Description:

Job Description

Our client, a Global Management Consultancy, is looking for a team of Fraud Investigators for one of their Financial Services clients. This role is fully remote, with a week's training and expenses paid in Manchester.

• Reviewing customer behaviors with the bank and open sources to draft SAR reports if suspicious activity is suspected.
• Investigating issues such as theft of goods (e.g., taken out a Hire Purchase Agreement, not paid back, then sold the goods).
• Checking if a customer is deceased or still alive as part of the investigation.
• Average handling time of 3.5 hours per case.

Previous experience as a Fraud Investigator within FS is essential.

• Immediate start.
• Experience in investigating financial crime cases.
• Ability to judge whether fraud or suspicious activity has occurred, following a set framework.
• Ability to write Suspicious Activity Reports for review by the bank and law enforcement.
• This role is more than a standard KYC analyst position.

If this sounds like you, apply now!

Love Success is a top recruitment agency based in London, dedicated to connecting exceptional administrative and office support staff with leading businesses across London and the UK. We provide high-quality recruitment services tailored to your needs, whether you're a candidate seeking Personal Assistant roles or an employer hiring administrative staff.

At Love Success, we champion diversity, equity, and inclusion, embedding these values into our operations. We are committed to fostering diverse and inclusive workplaces, promoting equality, and creating opportunities for all.

Love Success is proud to serve as an Employment Agency for this vacancy.