Fraud Prevention Analyst

Job Location	Shelley, Ipswich
Education	Not Mentioned
Salary	Competitive salary
Industry	Not Mentioned
Functional Area	Not Mentioned
Job Type	Permanent, full-time

Job Description

The client is a global leading Financial Administration firm, with offices in multiple different regions.DescriptionInvestigating allegations of fraud is a key focus of this role. You will be reviewing suspicious activity reports and alerts generated by our clients fraud prevention and detection systems. You will be responsible for carrying out end-to-end investigations and producing detailed reports of your findings. It is therefore essential that you have strong investigative skills and good attention to detail. You will liaise with a variety of different stakeholders, including other financial organisations, law enforcement agencies and clients. Having the ability to build and maintain trusting relationships, is therefore key and should be a real strength of yours.The role also involves the production of internal and external MI, so you must be quality driven in your output.ProfileYou will be able to demonstrate that you have previous fraud experience working within the financial services sector.We need you to be a self-starter, driven and passionate about what you do and how that benefits us as a business. You will be proactive, able to work under pressure, but also manage competing and at times complex, demands.Other skills and experience we look for includes:

Proven experience of working within mortgage fraud prevention

Experience working with Hunter, or a similar fraud system is essential

Strong investigative and decision-making skills

The ability to act with discretion and maintain confidentiality

Integrity, initiative and commitment in all interactions with colleagues and key stakeholders

Excellent verbal and written communication skills

Ideally experience with fraud investigation within mortgage cases

Job OfferA fantastic benefits package which includes 25 days annual leave, pension scheme, life assurance, discretionary bonus and much more.For this role we are open to flexible working and working from home options. This is something we are happy to discuss at application stage.We support and encourage our employees to develop and we have an excellent training academy, offering enormous development for the successful candidate.

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