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Fraud Investigator

Stellar Select Limited
Job LocationCardiff
EducationNot Mentioned
SalaryCompetitive salary
IndustryNot Mentioned
Functional AreaNot Mentioned
Job TypePermanent, full-time

Job Description

Job Title: Fraud InvestigatorLocation: Cardiff 2-3 days a week, working from home 2-3 days a weekSalary: CompetitiveHours: Monday to Friday 9am to 5.30pmBenefits:

  • 26 days holiday
  • Generous Pension
  • Private Medical Insurance
  • Life Cover
  • Critical Illness cover
  • Annual discretionary bonus
    • About the role of Fraud InvestigatorThe role of Fraud Investigator is a vital post across the bank. You will be investigating all referrals, passed over from business lines across the banks product range, to help eliminate the present of financial crime within the business.You will deal with a variety of cases across Mortgages, savings, and Commercial lending, liaising with the Deputy Money Laundering officer as well as many other areas of the business to conduct thorough investigations. This is a great opportunity to apply your financial crime knowledge in a fast-paced environment across a broad range of financial products.Duties for the role of Fraud Investigator
  • Accurately investigate fraud and money laundering referrals (Suspicious Activity Reports) from all Mortgage, Commercial Lending and Savings business lines.
  • Investigate fraud and anti- money laundering referrals through key financial crime systems such as CIFAS and Worldcheck, working to identifying target matches, discounting false positives, and accurately recording findings and outcomes.
  • Review and investigate transaction monitoring reports for suspicious activity, ensuring there are no breaches and where required seek appropriate consent from the NCA.
  • Refer relevant investigations to the Money Laundering Reporting Officer (MLRO) and / or second line compliance for approval by the banks Nominated Officer prior to disclosure to the relevant authorities.
  • Learn and apply bank financial crime policies as well as can apply industry regulations such as the Money Laundering directives.
  • Liaise and reply to law enforcement requests, investigate for any suspicious activity as required.
  • Maintain accurate records of each investigation, outcome, and policy exception.
  • Work within the Money Laundering Reporting Officer particularly with respect to tipping off and failure to report.
  • Conduct 3rd party reviews on brokers, solicitors other third parties, escalating the outcome to the relevant forums.
  • Reply to ad-hoc queries providing guidance to business lines, working to improve front line financial crime awareness policies and promote best practice to the business lines in relation to Financial Crime procedures.
  • Build strong and collaborative working relationships with business partners and stakeholders, including Management Team members and 2nd Line Compliance Team.
  • Promote good practises across the Group in line with published standards and guidance.
  • Ensure all requirements are dealt with in a timely and efficient manner.
  • Ensure that all systems-based records are maintained in an accurate and timely manner. Ensure Group policies and procedures are adhered to.
  • Undertake any other reasonable tasks as an when requested by management.
  • Develop and maintain an up-to-date knowledge of Compliance & Risk regulatory and legislative information related to Group products and services (e.g. PRA/FCA rules, Data Protection, Money Laundering, etc.), as advised by line management.
  • Uphold the compliance culture of the organisation by taking personal accountability for identifying and managing risks in everything you do.
    • Experience required for the role of Fraud Investigator
  • Relevant compliance qualification
  • Ideally educated to degree level - not essential
  • Sound knowledge of financial services & Markets act, PRA/FCA handbook and JMLSG in relation to Financial Crime regulation
  • Experience in analysing and investigating and financial crime
  • Experience of SIRA
  • Experience of completing, maintaining, or coordinating compliance MI or committee packs
    • For more information regarding the role of Fraud Investigator please contact usStellar Select is acting as an employment agency and is a corporate member of the RECDue 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 Required skills
  • Compliance
  • Financial Crime
  • Fraud
  • Money Laundering
  • First Line

    • Keyskills :
    Compliance Financial Crime Fraud Money Laundering First Line

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