Job Details

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Payment Fraud Risk - AVP - 12-month FTC (Must speak French)

London, United Kingdom, £ £ - Annual Annual, Permanent


  • Alert handling of Payment Fraud Transaction Management system in accordance with the SLA
  • Full end to end case management
  • Liaising and reporting to multiple internal stakeholders such as Financial Crime, EMEA Branches and Front Office Relationship Managers
  • Liaising and reporting to external stakeholders including external Banks and the Police
  • Escalating issues to management
  • Creating meaningful MI to Senior Management
  • Internal reporting such as Suspicious Activity reporting
  • Help development internal procedures and improve internal rules of the Transaction Management system
  • Staying abreast of updated regulation and industry changes
  • Training of junior members of the team


  • Ensure alerts are managed in accordance with agreed SLA and procedures
  • Prompt notification and escalation internally of suspicious transactions
  • Applicable of internal controls of the wider team
  • Daily MI reporting
  • Maintenance of internal procedures
  • End to end investigation of suspicious transactions including client outreach



  • Previous knowledge and experience of a payment monitoring role
  • Sound knowledge of payment regulation such as PSD2 (Payment Services Directive), open banking

Job Details

Full Time
London, United Kingdom
£ £ - Annual Annual