Internal Fraud Specialist
1 month ago
**_Internal Fraud Specialist
- **
YBS is changing and we’re passionate about our future, due to an internal change programme our Financial Crime Team have an opportunity for an Internal Fraud Specialist to join the team on a permanent basis. This is a great opportunity to develop within a growing business area
**About the role**
An Internal Fraud Specialist’s day to day is extremely interesting and varied where you are on the front line protecting YBS from internal threats. Some tasks that you will be responsible for include:
- Conduct full and fair investigations in relation to staff fraud to protect the Society from internal threats.
- Support the recruitment on-boarding process and colleague screening
- Liaise with third parties e.g. law enforcement on cases requiring criminal prosecution.
- Make recommendations to support the management of risk including but not limited to system identifiers and process changes.
**About you**
This role plays a very important role at YBS therefore, this person must have experience investigating internal fraud. We would also like this person to have:
- Experience of at least 2 years in an Internal Fraud or complex investigations role.
- Comprehensive knowledge of investigation techniques including investigative interviews, evidence gathering and report writing.
- Experience of investigating and analysing staff fraud concerns and suspicious activity.
- Able to work independently and make own professional judgements
- Confident in managing internal and external stakeholders at all levels.
- Good working knowledge of Financial Crime and HR policies.
- Evidence of professional learning - Accredited Counter Fraud Specialist (ACFS), ICA Advanced Certificate or equivalent
**About us**
At YBS we don’t have shareholders, we have members. We care about people and that includes you. So here, you’ll be respected for who you are, you’ll be able to bring your whole self to work, and you’ll have everything you need to build a long and rewarding career.
**Flexibility.** We offer a range of flexible working options without unsocial hours, which can help you find a healthy work-life balance. Whether it’s finishing early for an appointment or fitting your studies and hobbies in around your working hours, we can help make it work for you.
**Development.** We want you to feel challenged here. Whatever your ambitions, we’re committed to helping you develop your skills and move ahead in your career journey. From day one, we’ll set you up for success with a brilliant induction and full training plan, all designed to get you up to speed quickly.
**Inclusivity.** We’re passionate about creating an inclusive environment where everyone is welcome and able to be themselves. If you’ll go the extra mile to help our members, you’ll fit right in and feel you belong here.
**About our Benefits**
We offer lots of fantastic rewards that you can make the most of in and out of work, including:
- ** Holiday.** You’ll get 25 days plus Bank Holidays, as well as the option to buy up to a further 5 days.
- ** Bonus.** We work together to reach for better at YBS, so when we reach our goals we’re all rewarded, with up to a 10% annual bonus.
- **Pension.** We know how important it is to save towards the future, that’s why we’ll contribute up 11% into your YBS pension.
- **Healthcare.** Health and wellbeing are an important part of life at YBS, when you join us you’ll have access to a range of health benefits to suit your life including private medical insurance, dental and healthcare plans.
- **My Benefits.** When you join YBS you’ll have access to our self-service benefits portal, where you can access a range of retail, hospitality and health discounts,
**Ready to apply?**
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