Fraud Analyst required for central London based concern
The sucessful applicant will be responsible for the following areas
- Identifying risks from both within/without teh organisation
- Evaluating risks from vendors and/or customers
- Introducing fraud risk management procedures
- Risk assessments
- Quantify risks
- Reporting
- Impact assessment
- Identifying existing controls and determining if they are working properly
- Risk registers
- Ensuring transparency at all times
- Data analytics
- fraud assessments
This is a very exciting role and will lead to other areas within the organisation
Please send your CV to me, Martin Warner, and I will get back to you as soon as possible
