Fraud and Compliance Auditor
2 weeks ago
CW Audit Solutions specialise in investigating internal theft and fraud in our customers businesses. We support the retail and catering sector by investigating issues across a number of well-known high street brands, and our role is crucial in protecting our customers businesses and helping to improve processes and compliance.
This role consists of analysing transactional data, investigating CCTV, capturing evidence and building detailed written reports which may be used for investigation interviews. Various other administrative tasks are also required including written and telephone communication with our clients.
This is an interesting and challenging role and is ideal for anyone interested in the investigation process. We are looking to recruit on varying levels of experience and offer the opportunity to train and develop into this rewarding role.
We are a growing company offering various routes of development, including progression to conducting Mystery Shops and trained Investigative Interviews. As we safeguard stores nationwide; there is also the opportunity to carry out On-site Store Audits across the country; offering a balance between office and in-store work.
Experience in retail is advantageous for this position; specifically cash handling and stock duties. This role is ideal for anyone looking to progress out of the retail sector but can utilise their experience to spotlight operational concerns.
An ideal applicant would posses the following:
- A keen eye for detail
- An interest in problem solving
- High levels of concentration
- An analytical thinker
- Patience
- Organisation and prioritisation skills
- Good written and verbal communication skills
Full on the job training will be provided with the opportunity to work within a friendly supportive team.
**Responsibilities and Duties include**:
- Viewing CCTV to Investigate issues
- Findings to be evidenced and documented accurately
- Administrative duties including the securing and filing of evidence
- Written and telephone communication with clients
**Skills and Experience**:
Essential:
- Self-motivated, hardworking, enthusiastic and a willingness to learn
- GCSE level qualifications including good passes in English and Maths
- Willing to work as part of a small supportive team
- DBS check will be required along with standard vetting
Desirable:
- Costa Coffee/ KFC or similar experience beneficial or experience of working in the retail/ catering sector, particularly in a cash management role and/ or use of EPOS systems
**Employers Note**:
As the office location is in a village location within easy commutable distance by car from Milton Keynes or Northampton areas (with no regular public transport links), the applicant must have the means to travel using their own transport.
**Salary**: From £19,000.00 per year
**Benefits**:
- Free parking
- On-site parking
- Private medical insurance
Schedule:
- Monday to Friday
Ability to commute/relocate:
- Milton Keynes: reliably commute or plan to relocate before starting work (required)
Application question(s):
- Why do you think you would be suitable for this role?
- What could you personally bring to this role?
**Experience**:
- Retail: 1 year (preferred)
**Language**:
- English (required)
Licence/Certification:
- Driving Licence (required)
Work Location: In person
-
Fraud and Compliance Auditor
1 month ago
Milton Keynes, United Kingdom FS1 Recruitment - Marketing, Digital & Creative Recruitment Full time**Fraud and Compliance Auditor** **Location**:Between MK and Northampton **Key responsibilities**: - Analysing transactional data - Investigating CCTV footage - Capturing evidence and documenting this accurately - Building detailed written reports which may be used for investigation interviews - Various other administrative duties - Written and telephone...
-
Fraud and Compliance Auditor
2 weeks ago
Milton Keynes, United Kingdom CW Audit Solutions Ltd Full timeCW Audit Solutions specialise in investigating internal theft and fraud in our customers businesses. We support the retail and catering sector by investigating issues across a number of well-known high street brands, and our role is crucial in protecting our customers businesses and helping to improve processes and compliance. This role consists of...
-
Trainee Fraud and Compliance Administrator
5 days ago
Milton Keynes, United Kingdom CW Audit Solutions Full timeTheft and Fraud is a growing issue in businesses and is something we specialise in investigating at CW Audit Solutions. We support the retail and catering sector by investigating theft and fraud across a number of well-known high street brands. Our role is crucial in protecting our customers businesses and helping to improve processes and compliance. Our...
-
Fraud and Compliance Auditor
2 weeks ago
Milton Keynes, United Kingdom CW Audit Solutions Ltd Full timeCW Audit Solutions specialise in investigating internal theft and fraud in our customers businesses. We support the retail and catering sector by investigating issues across a number of well-known high street brands, and our role is crucial in protecting our customers businesses and helping to improve processes and compliance. This role consists of leading...
-
Fraud Data Analyst
6 days ago
Milton Keynes, United Kingdom Allica Bank Full timeAbout Allica BanknAllica is the UK’s fastest growing company - and the fastest-growing financial technology (fintech) firm ever. Our purpose is to help established SMEs, one of the last major underserved opportunities in fintech. Established SMEs are the backbone of local communities - representing over a third of our economy - yet have been largely...
-
Quality and Compliance Auditor
4 weeks ago
Milton Keynes, United Kingdom Circet Ireland & UK Full timeLocation- Milton Keynes- Discipline: - Commercial- Contact name: - David Smart- Job ref: - 011229- Published: - about 1 hour ago**We are hiring!** Circet UK are looking for an experienced Quality and Compliance Auditor! **Working with Circet** Circet Ireland & UK (Formerly KN Group) have built an ever-growing portfolio of specialist services. We are...
-
Fraud Data Analyst
18 hours ago
Milton Keynes, United Kingdom Allica Bank Full timeAbout Allica BankHave you got the right qualifications and skills for this job Find out below, and hit apply to be considered.Allica is the UK’s fastest growing company - and the fastest-growing financial technology (fintech) firm ever. Our purpose is to help established SMEs, one of the last major underserved opportunities in fintech. Established SMEs are...
-
Fraud Data Analyst
7 days ago
Milton Keynes, United Kingdom Allica Bank Full timeAbout Allica BankFind out more about this role by reading the information below, then apply to be considered.Allica is the UK’s fastest growing company - and the fastest-growing financial technology (fintech) firm ever. Our purpose is to help established SMEs, one of the last major underserved opportunities in fintech. Established SMEs are the backbone of...
-
Fraud Strategy Analyst
3 weeks ago
Milton Keynes, United Kingdom Allica Bank Full timeAbout Allica BankFind out if this opportunity is a good fit by reading all of the information that follows below.Allica is the UK’s fastest growing company - and the fastest-growing financial technology (fintech) firm ever. Our purpose is to help established SMEs, one of the last major underserved opportunities in fintech. Established SMEs are the backbone...
-
Milton Keynes, United Kingdom Santander Full timeFraud Investigator | S2 | Fraud Operations | Milton Keynes Country: United Kingdom **WHAT YOU WILL BE DOING** **This role is offered on a hybrid basis, which can be discussed with the recruitment team during the hiring process** **Join our community.** Santander is all about protecting our customers and communities, so investigating fraud is not...
-
Fraud Strategy Analyst
3 weeks ago
Milton Keynes, United Kingdom Allica Bank Full timeAbout Allica BankAllica is the UK’s fastest growing company - and the fastest-growing financial technology (fintech) firm ever. Our purpose is to help established SMEs, one of the last major underserved opportunities in fintech. Established SMEs are the backbone of local communities - representing over a third of our economy - yet have been largely...
-
Fraud Data Analyst
2 weeks ago
Milton Keynes, United Kingdom Allica Bank Full timeAbout Allica BankAllica is the UK’s fastest growing company - and the fastest-growing financial technology (fintech) firm ever. Our purpose is to help established SMEs, one of the last major underserved opportunities in fintech. Established SMEs are the backbone of local communities - representing over a third of our economy - yet have been largely...
-
Fraud Strategy Analyst
3 weeks ago
Milton Keynes, United Kingdom Allica Bank Full timeAbout Allica BankAllica is the UK’s fastest growing company - and the fastest-growing financial technology (fintech) firm ever. Our purpose is to help established SMEs, one of the last major underserved opportunities in fintech. Established SMEs are the backbone of local communities - representing over a third of our economy - yet have been largely...
-
Fraud Strategy Analyst
3 weeks ago
Milton Keynes, United Kingdom Allica Bank Full timeAbout Allica Bank Allica is the UK’s fastest growing company - and the fastest-growing financial technology (fintech) firm ever. Our purpose is to help established SMEs, one of the last major underserved opportunities in fintech. Established SMEs are the backbone of local communities - representing over a third of our economy - yet have been largely...
-
Fraud Strategy Analyst
3 weeks ago
Milton Keynes, United Kingdom Allica Bank Full timeAbout Allica BankAllica is the UK’s fastest growing company - and the fastest-growing financial technology (fintech) firm ever. Our purpose is to help established SMEs, one of the last major underserved opportunities in fintech. Established SMEs are the backbone of local communities - representing over a third of our economy - yet have been largely...
-
Fraud Data Analyst
1 week ago
Milton Keynes, United Kingdom Allica Bank Full timeAbout Allica BankAllica is the UK’s fastest growing company - and the fastest-growing financial technology (fintech) firm ever. Our purpose is to help established SMEs, one of the last major underserved opportunities in fintech. Established SMEs are the backbone of local communities - representing over a third of our economy - yet have been largely...
-
Fraud Data Analyst
6 days ago
Milton Keynes, United Kingdom Allica Bank Full timeAbout Allica Bank Allica is the UK’s fastest growing company - and the fastest-growing financial technology (fintech) firm ever. Our purpose is to help established SMEs, one of the last major underserved opportunities in fintech. Established SMEs are the backbone of local communities - representing over a third of our economy - yet have been largely...
-
Fraud Data Analyst
6 days ago
Milton Keynes, United Kingdom Allica Bank Full timeAbout Allica BankAllica is the UK’s fastest growing company - and the fastest-growing financial technology (fintech) firm ever. Our purpose is to help established SMEs, one of the last major underserved opportunities in fintech. Established SMEs are the backbone of local communities - representing over a third of our economy - yet have been largely...
-
Fraud Data Analyst
1 week ago
Milton Keynes, United Kingdom Allica Bank Full timeAbout Allica BankAllica is the UK’s fastest growing company - and the fastest-growing financial technology (fintech) firm ever. Our purpose is to help established SMEs, one of the last major underserved opportunities in fintech. Established SMEs are the backbone of local communities - representing over a third of our economy - yet have been largely...
-
Fraud Data Analyst
1 week ago
Milton Keynes, United Kingdom Allica Bank Full timeAbout Allica BankAllica is the UK’s fastest growing company - and the fastest-growing financial technology (fintech) firm ever. Our purpose is to help established SMEs, one of the last major underserved opportunities in fintech. Established SMEs are the backbone of local communities - representing over a third of our economy - yet have been largely...
