https://jobs.co.uk/job/fraud-analyst-quantum-group--706f4840-e27e-46c2-b7f1-5e1d3ec08f41 RSS feed for Fraud Analyst at Quantum Group. en-gb Fri, 24 Apr 2026 05:26:51 GMT https://jobs.co.uk/job/fraud-analyst-quantum-group--706f4840-e27e-46c2-b7f1-5e1d3ec08f41 https://jobs.co.uk/job/fraud-analyst-quantum-group--706f4840-e27e-46c2-b7f1-5e1d3ec08f41 Tue, 21 Apr 2026 23:00:00 GMT Location: City of London | Salary: £27000 - £28000/annum | Type: Contract | We are Hiring for a Fraud Analyst position for an International Bank based in London for their Wholesale Banking Division. Job Purpose: - Provide support to the Financial Crime Prevention Team and other departments within the Bank in relation to fraud queries, referrals and guidance. Area of Responsibility Responsibilities: - Have an understanding of: the relevant FCA rules; anti-money laundering and terrorist financing legislation; suspicious activity reporting and sanctions legislation. - Assist with responding to Production Orders and other related orders from external agencies i.e HMRC, Law enforcement agencies and enquiries received from regulators and ensure they are dealt on timely manner. - Review and conduct timely investigations into allegations of First party fraud, Third Party fraud, internal fraud and Fraud / KYC / AML alerts generated from the Banks fraud prevention systems (including debit card fraud). - Complete Suspicious Activity Reports (SARs) administration, evaluation and reporting. - Assist in the development and delivery of Financial Crime Prevention training. - To assist with the production of internal financial crime management information (M... Contract