Senior Fraud Analyst salaries in Raynes Park, GTL

You must pay due regard to the interests of customers and treat them fairly. Identifying and raising risk events in a timely manner when spotted.

£50,000 - £60,000 a year

9 days ago

4+ years in fraud operations within banking or payments, with at least 2 years at L2/escalation/investigation level.

Alternatively, 3-4 years’ experience in a compliance function/ or other risk management discipline such as audit, fraud examination, quality control, risk…

From Month 3, the engagement moves onsite with the client overseas, with relocation fully supported - flight, visa sponsorship and a housing allowance on top of…

1 day ago

Monitor all trading and non-trading activities to detect, investigate, and Report Suspicious activities. Relevant work experience from retail FX brokers (4…

Technical take-home task (SQL test). Moniepoint Inc. is Africa’s all-in-one financial platform, helping 20 million businesses and individuals access seamless…