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Jobs in Financial Crime & Fraud

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    • Surrey
    • £35,000 - £40,000 pa
    • Posted 29 days ago

    The Senior Fraud Analyst will deliver the overall fraud management framework including all detection and management strategies, systems, analysis & reporting. Key responsibilities include: Fraud Strategy - In-life Develop fraud detection and management strategies to protect and mitigate fraud loss by analysing large data sets, fraud databases and intelligence Work with other members of the credit risk team and business to ensure an effective “...

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