A unique opportunity for a detail oriented and proactive individual with a compliance background, who enjoys taking on challenges to join an established, dynamic and innovative company that is committed to providing excellent service to their large customer base and believe in progressing employees careers, offering training and coaching to achieve this.
Working alongside and reporting to the Security Manager, you will handle automated fraud alerts and compliance related issues, investigating and analysing suspicious or high risk transactions, assessing risk liability, reviewing new accounts for proper and appropriate identity verification and performing customer due diligence.
Being part of an inclusive and friendly environment, you can expect your input to be valued whilst having the opportunity to build on your skill set and enjoy a competitive benefits package.
Responsibilities will include:
Experience and skills required:
If youd like to find out more information about this opportunity, please call us on 01534 626777 or email email@example.com
We are an equal opportunity employer and value diversity at all times.
For more information please visit https://www.rowlands.co.uk/jobs/compliance-security-risk-analyst/.