Back to search.SRGEurope - Risk & Fraud Analyst - Financial Services - Gibraltar
| Employment Type: | Permanent |
| Location: | Gibraltar |
| Salary: | Competitive Package |
| Languages: | English, Dutch, German |
SRGEurope are seeking a junior Risk and Fraud Analyst to join a leading Financial Services company based in Gibraltar. The ideal Risk and Fraud Analyst will have experience in online fraud and risk management in the online payments industry with good analytical and investigative skills. This is an excellent opportunity for someone with 1 to 2 years experience as a Risk and Fraud Analyst looking to join a progressive and expanding company with plans for career development in the Financial Services industry.
Risk and Fraud Analyst Responsibilities:
* Running KYC checks on the customers and checking for multiple accounts
* Investigating and monitoring customer accounts for potential fraud and suspicious activities
* Monitoring customer accounts for potential money laundering activities
* Answering customer calls and emails
Risk and Fraud Analyst Profile:
* Previous experience in as a Risk and Fraud Analyst ideally in the online payments industry
* Good analytical and investigative skills
* Good communication skills in English-both written and verbal (Knowledge of another European language a plus)
* Good knowledge of Microsoft Office
* Great interpersonal skills and attention to detail is important
* Ability to work in a fast paced environment
If you feel that you have the necessary experience as a Risk and Fraud Analyst and the attributes to succeed in this exciting role, please apply now for immediate consideration.
Skills: Risk | Fraud | Analyst | Payments | KYC | Money Laundering | AML | Customer Service | Online |
Risk and Fraud Analyst Responsibilities:
* Running KYC checks on the customers and checking for multiple accounts
* Investigating and monitoring customer accounts for potential fraud and suspicious activities
* Monitoring customer accounts for potential money laundering activities
* Answering customer calls and emails
Risk and Fraud Analyst Profile:
* Previous experience in as a Risk and Fraud Analyst ideally in the online payments industry
* Good analytical and investigative skills
* Good communication skills in English-both written and verbal (Knowledge of another European language a plus)
* Good knowledge of Microsoft Office
* Great interpersonal skills and attention to detail is important
* Ability to work in a fast paced environment
If you feel that you have the necessary experience as a Risk and Fraud Analyst and the attributes to succeed in this exciting role, please apply now for immediate consideration.
Skills: Risk | Fraud | Analyst | Payments | KYC | Money Laundering | AML | Customer Service | Online |
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