Transaction Fraud Monitoring Assistant
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Job Industry: |
Accountancy and Insurance - Banking and Financial |
Job Location: |
Gibraltar |
Job Description: |
Our client is searching for a Transaction Monitoring Assistant on a 5 month contract to work principally on the monitoring of the use of credit cards, both identifying and then reporting internally on suspicious transactions possible criminal use of the cards.
Knowledge and Skills You will use formulae to evaluate numerical information quickly, including the identification of inconsistencies. Detailed knowledge of the capabilities of computer software and equipment sufficient to set up spreadsheets and produce solutions. Experience/knowledge • Experience of 2 years working in data analysis • Previous experience of fraud detection and prevention is preferred but not essential • Previous experience of Anti-Money Laundering is preferred but not essential • Impressive and demonstrable track record of career achievement to date You will already live locally. Salary circa 18k (pro rata) |