|
|
|
| Job Requirements |
| Title |
Transaction Fraud Monitoring Assistant |
| Role |
Transaction Fraud Monitoring Assistant |
| Category |
Customer Services jobs in Spain
|
| Location |
Gibraltar
|
| Company |
RecruitGibraltar , Vacancies
[
- - ] (Posted on Wed 25 January 2012 12:41 pm) |
| Experience |
No preference |
| Educational Qualification |
No preference |
| Skills |
English spoken & written
|
| Salary |
- - |
| Career Level |
Mid Career (2+ years of experience) |
| Job Type |
Permanent
|
| Job Status |
Full Time
|
| |
|
|
|
|
| |
| Transaction Fraud Monitoring Assistant |
This role is no longer active but feel free to send us your CV for similar roles that come up in the future. Jobs in Gibraltar get filled very quickly so if we already have your CV we can contact you as soon as a similar role becomes available.
To apply please send your CV to Admin@recruitmentgibraltar.com and state which role you are interested in.
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)
|
| |
|
|
|
| Browse May job vacancies in Spain |
 |
|
|
|
|
|
