Risk and Fraud Analyst Ref: 11378

Skills: Risk and Fraud Analyst | Payments | KYC | Money Laundering | AML | Customer Service | Online | Fraud | Risk |

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.

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

Requirements:

• 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 any 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 and Fraud Analyst | Payments | KYC | Money Laundering | AML | Customer Service | Online | Fraud | Risk |