Fraud Investigator
Job Description
ALF are proud to be partnering with a fast-growing, innovative Financial Services organisation committed to improving access, inclusion, and customer outcomes through smart, technology-led solutions. They have an exciting opportunity for a Fraud Investigator to join a specialist Financial crime team.
You will play a key role in protecting customers and the business by identifying, investigating, and preventing fraud and wider financial crime activity. Working with advanced systems and tools to detect suspicious activity, investigate trends, and take action to minimis risk and financial loss.
Monday – Friday (with occasional weekend work), 1 day in the office per week and some flexibility on hours worked.
Benefits:
- Competitive Salary up to £28K
- Flexible working – 1 day in the office per week (training will be more office based)
- 23 Days holiday plus BH and additional day for Birthday and Wellbeing
- Employee Benefits Platform & Discounts
- Supportive, team-focused culture with opportunities for development
Role:
Reporting to the Financial Crime Team Leader, you will be responsible for the protection of Customers and the Business through identifying, investigating, and preventing Fraud and wider Financial Crime Activity.
- Investigating Potential Financial Crime Cases – including Card Fraud, Transactional Anomalies, and Identify Fraud
- Monitor Alerts & Identify Patterns of Suspicious Behaviour
- Conduct Customer & Internal Investigations
- Prepare Reports & Support Regulatory and Industry Reporting Requirements
- Support awareness of Fraud trends across the business
- Maintain up-to-date knowledge of Financial Crime Risks, Trends, and Regulations
Who we are looking for:
- Experience in Financial Crime, Fraud Investigation, or a similar role within Financial Services
- Must have strong experience across Card Fraud
- Strong Analytical Skills with the ability to Identify Trends & Anomalies
- Excellent Communication Skills
- Experience working within Fintech banking would be beneficial
If you are interested in the Fraud Investigator role please send your CV over or contact Cassidy at ALF Recruit for more information.
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Disclaimer
Due to the high volume of applications, we receive we are not always able to reply to all applications (although we try our very best). If you haven’t heard back from us within 2 weeks, then please accept that your application has been unsuccessful for the role we currently have advertised. Please note that no terminology in this advert is intended to discriminate on the grounds of a person’s gender, marital status, race, religion, colour, age, disability or sexual orientation. Every candidate will be assessed only in accordance with their merits, qualifications and abilities to perform the duties of the job. ALF Recruit Limited acts as an employment agency for permanent recruitment.
