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FRAUD ANALYST

Location: SUNDERLAND, TYNE AND WEAR Salary: 35000 - 40000 GBP Per Annum
Sector: Finance Job Type: Permanent
Shift Type: N/A Applications: 1
Posted: 3 months ago Reference: 3101181
** Take ownership of anti-fraud measures and controls for our B2C business.

**Develop, review and implement policies and procedures to spot, deter and prevent the occurrence of fraudulent, illegal, or improper activities.

** Manage the prevention of fraudulent activity and manage the financial obligation due to fraud

** Conduct and/or coordinate investigations into fraudulent, illegal, or improper activities.

** Manage the exchange of information, ID documentation, and details pertaining to players.

** Conduct analysis, identify trends and developments.

** Research and recommend appropriate fraud controls, tools, and the testing of new features and functions.

** Continually review the team, policies, procedures and quality to look for ways to improve the level of service and the efficiency of the fraud processes.


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