Fraud Investigator
- SalaryNegotiable basic salary + excellent company benefits
- LocationEngland, London
- SectorRetail General Insurance, Retail Banking, Risk, Other
- ReferencePLE1/660800
- PublishedJune 14th 2012
About the Client:
Our client is a leading UK retailer, with a fantastic employment reputation
About the Role:
- The Fraud Investigator will be required to assist the Credit & Risk team in managing potential fraudulent cases on a day to day basis, whilst owning their individual case load of investigations.
- Carry out investigations work in accordance with regulatory and business standards
- Gather intelligence and evidence using recognised, approved sources and complying with all relevant and prevailing legislation
- Provide the Credit & Risk team with appropriate guidance on active caseloads and advice on fraud cases
- Undertake fraud risk assessments to ensure robust controls are in place to mitigate fraud whilst minimising opportunities for new fraud to occur.
What we're looking for:
Essentially you will have the following:-
- CIFAS experience
- Proven experience in financial crime and fraud investigations
- Experience of progressing investigations using a different range of sanctions
- Strong decision making and judgement• Investigative and questioning in nature
- Attention to detail, an accurate worker who is meticulous
- Ability to prioritise duties
- Proven ability to deal professionally and confidently with people at all levels
- Be a self motivated team player
Some desirable skill include:-
- Previous experience working in retail or a financial services environment.
- Hold recognised qualifications in investigative skills, such as AFI (accredited Fraud Investigator) or ACFS/CCFS (Accredited/Certified Counter Fraud Specialist) or equivalent
- Have sound knowledge and understanding of both Criminal Investigation legislation and regulations
About the Offer: Basic negotiable + Excellent Company Benefits
Contact:Paul Lewis0161 234 0391paul.lewis@psdgroup.com
