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Fraud Specialist with CIFAS
1 month ago
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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