Fraud SME

Fraud SME

London / Dublin

6 to 12 months FTC

We are looking for a Fraud SME to join our Client Lifecycle Management (CLM) team to support our client in leading and delivering a fraud programme across Ireland, the UK and wider Europe. This role will involve developing fraud‑prevention rules, designing and delivering training, and benchmarking processes against industry best practice. This role requires an individual to have a core focus in delivering high quality work within project deadlines and a proven ability to apply a consistent approach to Fraud processes whilst adhering to regulatory requirements and client procedures. 

This is a great opportunity to join our fast-growing business within our CLM department working with some of the world’s leading financial institutions. The preferred candidate will demonstrate an entrepreneurial spirit with a ‘hands on’ pragmatic and flexible approach as we develop this fast-growing business area.

To learn more about our CLM department click here Client Lifecycle Management (deltacapita.com)