No action but record on the Fraud Management System, undertake prelim checks using relevant systems e.g.
I require a Corporate Assurance Officer (Investigations) to support my team in terms of working through various channels of referrals (e-mails / system) and determining / taking the appropriate course of action (e.g.
Academy / Enterprise, investigate (which may include interviewing under caution and preparation of court papers).
We Are TransUnion: TransUnion is a major credit reference agency, and we offer specialist services in fraud, identity and risk management, automated decisioning and demographics.
General
TransUnion's Job Applicant Privacy Notice
We support organisations across a variety of sectors including finance, retail, telecommunications, utilities, gaming, government and insurance.