Fraud Analyst

Posted 7 March by Page Personnel Finance

Page Personnel are currently seeking a large number of candidates with experience in the financial services industry for a 2 month project in Reading.
Anyone with experience with KYC, fraud or risk analysis could be considered for a number of roles at all level within the business.

Client Details

The business are setting up a new office as part of a large joint venture in the centre of Reading. Easily accessible by public transport.


Anyone with experience within financial services industry or an FCA regulated environment can be considered for roles within:

  • KYC
  • Fraud analysis
  • Risk analysis
  • Anti money laundering
  • Remediation

Reference: 34625495

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