Fraud Investigator

Recruiter
Stellar Select Limited
Location
Uxbridge
Posted
11 Jul 2018
Closes
09 Aug 2018
Sector
Accountancy
Contract Type
Permanent
Hours
Full Time

Job Title: Fraud Investigator

Location: Uxbridge, Middlesex

Salary: up to £50,000

Benefits:

  • 25 days holiday
  • Life assurance X4
  • Pension
  • Private healthcare
  • Discretionary bonus


Hours: Monday to Friday, 9am - 5.30pm

About the role

Working for a specialist mortgage lending business within a few minutes' walk to Uxbridge tube station, we have a great new position for a Fraud Investigator. Reporting to the Head of Credit, the Fraud Investigator will be responsible for developing the firm's anti-fraud processes, procedures and controls in accordance with any statutory and regulatory and company requirements, ensuring procedures are adhered to. You will screen and investigate potential fraud applications, making appropriate recommendations on further actions required

Responsibilities and Experience required for the role of Fraud Investigator

  • Monitor fraud prevention developments and assess their implications for the business
  • Investigate potential fraud applications considering facts and using industry data to make clear and concise recommendations
  • Maintain the firm's anti-fraud screening system rules, ensuring market and application intelligence is fed into continuous review and change
  • Develop and maintain industry contacts in relation to anti-fraud activity
  • Maintain accurate and complete records including local watch list files to ensure accurate application screening
  • Report, where appropriate, potentially fraudulent application activity through the firm's application screening software and where appropriate recommend to the MLRO reporting to relevant fraud agencies
  • Raise suspicious activity reports (SARS) to Compliance MLRO
  • Prepare management reports and ad-hoc reports
  • Advice line management of the relevant regulatory requirements
  • Assist in the planning and provision of fraud prevention training
  • Develop and maintain fraud monitoring/anti-fraud/money laundering procedures
  • Experience in the mortgage industry along with industry experience and knowledge of fraud prevention systems, techniques and measures
  • Knowledge of anti-fraud screening techniques, their application and development
  • Working knowledge of industry fraud prevention application screening systems
  • Strong written and verbal communication skills
  • Can do attitude
  • Takes ownership of allocated responsibilities


For more information regarding the role of Fraud investigator please contact us on

Stellar Select is acting as an employment agency and is a corporate member of the REC

Due to a high volume of applications, we will only contact you if your application has been successful. We aim to contact all successful contacts within two business days

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