Our client, a Global Management Consultancy is looking for a team of Fraud Investigators for one of their Financial Services clients. This role is a fully remote role but there will be a week's training and expenses paid in Manchester.
Financial Crime / Fraud Analysts.
- Reviewing customer behaviours with the bank and open sources to draft SAR report if suspicious activity is suspected.
- Investigating things such as Theft of Goods (eg: taken out a Hire Purchase Agreement, not paid anything back yet and then sold the goods on)
- Checking if a customer is deceased or still alive to try as part of determination.
- Average handling time of 3.5 hours per case
Previous experience as a Fraud Investigator within FS is essential.
- Immediate start
- Must have experience of investigation financial crime cases.
- Making judgement on whether fraud or suspicious activity has occurred (against a set framework)
- Able to write a Suspicious Activity Report which can be reviewed by the Bank and then send to law enforcement.
- This is not a just a standard KYC analyst role.
If this sounds like you, apply now!
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