Temporary Fraud Administrator
2 weeks ago
Are you process-driven with excellent attention to detail?
We have registered a fantastic opportunity with a prestigious organisation in East Oxford. You will be joining a pivotal function in the business who is responsible for fraud checking, avoidance of financial crime, and real-life commercial ‘detective work’
This is a temporary position that could become permanent for the right person.
**Temporary Fraud Administrator Responsibilities**
- Cross referencing files to check for anomalies
- Background investigation into loan applicants
- Accurately searching for fraudulent errors documents such as counterfeit passports or bank statements
- Uploading information to the company system
- Acting as a key liaison between departments
**Temporary Fraud Administrator Rewards**
- Holiday pay is offered alongside a competitive hourly rate
- Experience in a highly-regarded organisation
- Seasonal social events
- Free drinks, coffee and breakfast
**The Company**
Working within attractive offices, you will join a friendly and sociable company. Our client’s key focus is on its employees and they develop all staff to their full potential.
**Temporary Fraud Administrator Requirements**
- Knowledge of: Data Protection Act, Money Laundering Regulations, Credit Risk Policy
- The ability to follow procedures and work within a regulated environment
- The ability to ensure appropriate authorities and escalations are adhered to through processes
- Good written and verbal communication skills
- Excellent attention to detail
- Good organisation skills and the ability to prioritise and remain calm under pressure
- Good initiative, logical thinker, skilled at problem solving, curious and inquisitive.
- Strong team player who has a hunger to learn and evolve
- Ability work well under pressure in a fast-paced environment
- Experience working within the finance industry would be preferable
**The Location**
Our client is based in modern offices in East Oxford (OX4). There is on-site parking available.
Hannah Bush | Allen Associates |
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