Fraud Investigator / Analyst

£21542 per annum + Excellent Benefits Package
10 Nov 2017
18 Nov 2017
Contract Type
Full Time
Fraud Investigator / Analyst

Employment type: 12 Month Fixed term contract, FullTime. 13 positions available.

Hours: 35 per week, between the hours of 8.00am9.00pm. Required to work 2 in 4 weekends

Location: Bootle

Contract Duration: 12month fixed term contract

Salary: £21,542 per annum dependent on experience + Excellent benefits


Do you want to work for one of the fastest growing banks in the UK? Do you want to develop your career with a company that will reward your hard work with an excellent benefits package?

My client is seeking Fraud Investigators to provide an expert investigative, consultancy and advisory service by analysing, researching and evaluating financial crime to maintain, develop and implement compliance with legislative requirements & minimise financial loss to the Company. Full training will be provided therefore experience in this field is not a necessary.

Example of Responsibilities:

Carrying out investigations into fraud committed both internally and externally to protect the interests of the Company and its stakeholders.
Analysing and reviewing fraud risks and trends on products and services by consulting and advising on potential weaknesses to mitigate risk to business areas.
Responsible for spotting and initiating opportunities for service and process improvement by acting on feedback from customers.
Records all information accurately on appropriate systems.


My client is one of the fastest growing banks in the UK offering award winning products to their customers. This position is located within their large vibrant Bootle office.

Essential Skills/Background

Excellent written and oral communications skills including report writing skills
Proven ability to communicate well both by speaking to people face to face or on the telephone and in written form
Experience within financial services industry would be preferred however not essential
Good written and oral language skills in order to articulate technical issues associated to work area.
Experience of owning a process to enable independent management of an administrative work stream.
Strong PC skills, particularly MS Office.

Our client is an equal opportunities employer providing an excellent environment to thrive and develop.

Due to the nature of the industry successful candidates will be required to pass a credit check and will be put through DBS clearance.

If you feel you meet the essential skills, then please click apply today and send us a copy of your current CV. MNB Recruitment endeavour to respond to all applicants via email or phone to inform you on the outcome of your application. Rest assured you will be fully supported throughout the process.

Key words: Administrator, Fraud, Analyst, Customer Service, Financial Services, Banking Advertised through Zoek bb557ebba4f54f76ad7878e3f65c41152