Fraud Prevention Associate

Recruiter
IQ Internal Rec
Location
Sevenoaks
Salary
£19k - 24k per year
Posted
22 Mar 2018
Closes
30 Mar 2018
Contract Type
Permanent
Hours
Full Time
Fraud Prevention Associate Permanent Sevenoaks (must drive due to location) Up to £24K My client are a forward thinking finance company. They are currently undergoing a major period of growth and they have a need for a Fraud Prevention Associate to join them in their busy compliance team. You will be responsible for investigating any proposals referred to the fraud prevention team, essentially you will be assisting the business in the prevention of fraud and financial crime. Keys skills and experience: - Investigate potential frauds, PEPS and sanction matches. - Implement anti fraud processes. - Proven experience within fraud prevention and compliance role. - Knowledge of FCA regulations. - Strong Knowledge of Fraud, AML and compliance related regulations. - Ability to identify current fraud trends. So what are the next steps? If this sounds like the role for you and you have the relevant skills then please do not hesitate to apply directly. You can also send a copy of your CV and interest to kirsty(dot)Hallett(at)interquestgroup(dot)com or give Kirsty a call directly on This job was originally posted as www.jobsite.co.uk/job/960319682

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