Fraud Prevention Officer

1 day left

Red Recruitment
Cardiff, South Glamorgan
22 Jul 2017
21 Aug 2017
Contract Type
Full Time

A UK specialist provider in Finance are looking to recruit their next Fraud Prevention officer to help them with their continued growth of the business.

The chosen candidate will be responsible for:

  • Applying security checks and making lending decisions in accordance with the company's lending policies & procedures
  • Working to agreed SLA's and escalate priority cases to enhance customer experience
  • Reviewing applications and identifying potential cases of both first and third party fraud in order to mitigate fraud losses
  • Acting as a CIFAS and SIRA fraud contact and ensure accurate reports of fraud to the relevant databases
  • Being self-motivated and taking accountability for own workloads with minimal supervision when required
  • Supporting the Fraud Prevention Manager in daily role and ensure fraud losses are kept to a minimum
  • Working in accordance with the Financial Crime Team highlighting any potential fraud issues and referring appropriate cases when required

To be considered for this role, the chosen candidate must have:

  • Good knowledge of lending application processes & systems
  • Understanding of fraud systems including CIFAS and SIRA with a sound knowledge of fraud categories and relevant refer rules
  • Good communication skills - verbal and written
  • Motivation skills to drive ideas/improvements
  • Fraud understanding and awareness

Interviews will be taking place ASAP, so please apply today!