Senior Financial Crime Investigator

Recruiter
JCW Search Ltd
Location
Chester
Posted
13 Feb 2018
Closes
16 Feb 2018
Sector
Accountancy
Contract Type
Permanent
Hours
Full Time
Key Responsibilities:

* Leading the fraud investigation team
* Effectively use various fraud prevention processes
* Establish fraudulent behaviour
* Identify and assess trends in fraud cases

Experience:

* Previous experience of being in a fraud team in a financial organisation
* Experience managing employees
* A good understanding of CIFA and SIRA and their functions
* Understanding AML and CTF legislation

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