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Fraud Investigator

Fraud Investigator

Posted 26 April by MERJE Ltd Easy Apply Ended

Job Description: Our client is a leading financial services’ business who are currently recruiting for a Fraud Investigator. The role will be responsible for developing the Firms anti-fraud processes, procedures and controls.

Key Responsibilities:

  • Monitor fraud prevention developments and assess their implications for the business

  • Investigate potential fraud applications considering facts and using industry data available to provide clear and concise recommendations in respect of further actions to be taken

  • Maintain the Firms anti-fraud screening system rules, ensuring market and application intelligence is fed into continuous review and change

  • Report, where appropriate, potentially fraudulent application activity through the Firms application screening software and where appropriate recommend to the MLRO reporting to the relevant fraud agencies

  • Raise Suspicious Activity Reports (SARs) as appropriate and report to Compliance / MLRO in line with company procedures

  • Advise line management of the relevant regulatory requirements

  • Prepare management reports and ad-hoc reports in relation to fraud prevention results

  • Assist in responses to ad-hoc queries and new business initiatives to enable line managers to meet their anti-fraud and AML requirements

  • Assist in the planning and provision of fraud prevention training

  • Develop and maintain fraud monitoring/anti-fraud/money laundering procedures

    Key Requirements-

  • SIRA experience

  • Experience and knowledge around fraud prevention systems, techniques and measures

  • Knowledge of anti-fraud screening techniques

Reference: 34893824

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