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Fraud Specialist with CIFAS

Hamlin Knight - Recruitment Specialists in Human Resources, Office Support and Sales & Marketing
Posted 19 days ago, valid for 6 days
Location

Slough, Berkshire SL13XX, England

Salary

£30,000 - £36,000 per annum

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Contract type

Full Time

In order to submit this application, a Reed account will be created for you. As such, in addition to applying for this job, you will be signed up to all Reed’s services as part of the process. By submitting this application, you agree to Reed’s Terms and Conditions and acknowledge that your personal data will be transferred to Reed and processed by them in accordance with their Privacy Policy.

Sonic Summary

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  • A fantastic opportunity exists to join a fast-paced and evolving bank in Slough with hybrid work options.
  • The role requires previous experience in a fraud function to support fraud prevention measures and conduct investigations.
  • Candidates should have experience in a fraud role, along with knowledge of systems such as CIFAS and Hunter.
  • The position offers a salary of £40,000 and provides 25 days of holiday, pension, and healthcare benefits.
  • This role allows for growth and development over time, with a preference for candidates with at least 2 years of relevant experience.

A fantastic opportunity to join a fast paced, evolving, bank.

The role will require someone with previous experience working within a fraud function, to support fraud prevention measures, ensuring that investigations are carried out for contracts suspected of, or confirmed as fraudulent.

This opportunity will grow and evolve over time.

Slough with options for hybrid.

Key responsibilities

  • Working with the HPI React System, feedback and reports will be provided to the Fraud Manager in a timely fashion
  • Working with systems such as CIFAS and/or Hunter to file confirmed frauds
  • Ensuring suspected fraudulent activity is actioned and/or escalated
  • Report stolen vehicles NaVICS
  • Provide support to the Fraud Manager on all investigations, including contacting 3rd parties

Skills/experience

  • Experience in a fraud role
  • Experience of analysing customers for fraud
  • Knowledge of CIFAS, Hunter, SIRA would be ideal

Benefits

  • 25 days holiday
  • Pension
  • Healthcare
  • Opportunity to develop the role and responsibilities
  • 3 days in the office with the option for 2 from home

Apply now in a few quick clicks

In order to submit this application, a Reed account will be created for you. As such, in addition to applying for this job, you will be signed up to all Reed’s services as part of the process. By submitting this application, you agree to Reed’s Terms and Conditions and acknowledge that your personal data will be transferred to Reed and processed by them in accordance with their Privacy Policy.