Fraud Analyst (Banking)

Honeycomb are working with a leading Bank within Northern Ireland to recruit for a number of Fraud Analysts. This role is a full time temporary ongoing position. This role is a hybrid opportunity based in Londonderry.

The Client

A leading Bank within Northern Ireland who put the customer at the heart of all they do.

The Role

Fraud Analyst, assisting in ensuring customer due diligence across the Bank's Personal and Corporate Clients. Duties include:

• Processing Fraud Claims
• Customer Outreach to Business and Personal Customers
• Assisting customers who have been victim of fraud
• AML/ KYC Checks
• Support Customer Protection Analysts in day to day activities
• Data input and administrative processing

The Person:

Essential Criteria:

• Previous experience dealing with customers within Banking or Financial Services
• Excellent communication skills
• Competent ICT skillset - particularly excel
• Previous experience working with Fraud / performing AML/KYC checks for customers

Desirable Criteria:

• Prior banking experience
• Experience of working with Fraud/ financial crime related risks within a financial services environment
• Experience dealing with Corporate Business Customers

To speak in absolute confidence about this opportunity please send an up to date CV via the link provided or contact Cora Montgomery at Honeycomb

If you have a disability which means you require assistance at any stage of the recruitment process, please contact us directly to discuss. Honeycomb is committed to providing equality of opportunity to all.