Financial Crime Officer

Expiring today

Recruiter
Vargo Recruitment LTD
Location
Cardiff
Salary
28000.00 GBP Annual
Posted
25 Jul 2017
Closes
22 Aug 2017
Category
Accounting
Function
Consultant
Contract Type
Permanent
Hours
Full Time

My client offer excellent career progression for the right candidates. They are customer and people centric in their approach with team satisfaction ratings at an all time high. They are a truly great company to work for.

Up to GBP28k basic depending on experience plus bonus, excellent benefits and career progression.

JOB RESPONSIBILITIES

  • Identify and investigate Fraud Prevention intelligence on all finance applications
  • Conducting in-depth investigations in accordance with company rules
  • Contacting relevant third parties to establish the nature of the warning, where necessary
  • Providing Operations with the investigation outcome in a prompt and timely manner
  • Where fraudulent activity is identified, to file with national databases in accordance with regulations and company procedures.
  • To analyse the performance of the rule-sets to ensure that fraud is being identified and prevented at the point of application, whilst false positive matches are minimised.
  • To conduct investigations into cases of Impersonation Fraud, Application Fraud and Theft
  • Compiling evidence
  • Submitting witness statements and presenting exhibits

IDEAL CANDIDATE

If you've worked as a recent Fraud Officer in the finance sector please don't hesitate to apply.

MAIN BENEFITS

Generous annual leave

Company pension scheme

Private medical insurance Life assurance