Fraud Administrator

Hamlin Knight - Recruitment Specialists in Human Resources, Office Support and Sales & Marketing

Posted a month ago, valid for 6 days

Slough, Berkshire SL13XX, England

£30,000 - £36,000 per annum

Full Time

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Sonic Summary

A fantastic opportunity has arisen to join a fast-paced, evolving bank in Slough with hybrid work options.
The role requires previous experience in a fraud function, specifically in supporting fraud prevention measures and conducting investigations.
Candidates should have experience in a fraud role and familiarity with systems such as CIFAS and Hunter.
The position offers a competitive salary, though the exact figure is not specified in the job description.
The role includes benefits such as 25 days of holiday, pension, healthcare, and the chance to develop responsibilities over time.

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

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