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Fraud Investigator

Yolk Recruitment Ltd
Job LocationCardiff
EducationNot Mentioned
Salary30,000 - 35,000 per annum
IndustryNot Mentioned
Functional AreaNot Mentioned
Job TypePermanent , full-time

Job Description

Fraud InvestigatorDo you have experience working within Financial Crime Do you have experience with reporting systems such as CIFAS and SIRA Are you passionate about Financial Crime & FraudThis is what youll be doing You will be working with a very dynamic Financial Crime Team, who work in a fast-motiving manner!

  • Monitor application referrals to identify any suspicious findings.
  • Identify financial crime trends through data analysis
  • Support the KYC and onboarding process, using CIFAS/ SIRA
  • Working to a high standard, to deadlines!
  • Communicate effectively with customers
The experience youll bring to the team
  • Experience within a Financial Crime Team
  • Previous experience of CIFAS/ SIRA is advantageous
  • Excellent communication skills
  • Excellent attention to detail
And this is what youll get in return Up to £30,000 per annum, dependant on skills and experience with excellent benefits.Are you up to the challenge Contact Jessica Harmer, a Finance specialist in branch today!Please apply with a CV and a cover letter outlining why youre perfect for the role. We also have a referral scheme so if you know of someone who would be great for the role please get in touch.*Please note, whilst we do our best to contact all candidates, due to the high number of applications we receive we cannot guarantee this for every role. If you have not heard anything from us within 7 days of applying - then unfortunately you have beenunsuccessful. Please keep an eye on our website for more opportunities.

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