Financial Crime Investigator

5 days ago


Slough, Slough, United Kingdom S4 Personnel Ltd Full time
Fraud Administrator Job Description

Job Title: Fraud Administrator

Location: Slough

Job Type: Full-time

Salary: £26,000 - £30,500 per annum

Job Summary:

We are seeking a skilled Fraud Administrator to join our team at S4 Personnel Ltd. As a Fraud Administrator, you will play a crucial role in identifying and preventing financial crime, working closely with our manager to resolve potential fraud issues.

Key Responsibilities:

  • Conduct thorough investigations into loan applications to identify potential anomalies and highlight issues.
  • Work closely with our manager to resolve fraud cases, ensuring documentation is prepared and saved in the appropriate database.
  • Utilize expertise in fraud investigation and knowledge of Cifas, Hunter, and/or Sira to effectively manage fraud cases.
  • Collaborate with colleagues to share knowledge and best practices in fraud prevention.

Requirements:

  • Experience in fraud investigation or a related field.
  • Strong analytical and problem-solving skills.
  • Ability to work independently and as part of a team.
  • Excellent communication and interpersonal skills.

What We Offer:

At S4 Personnel Ltd, we offer a competitive salary, a dynamic and supportive work environment, and opportunities for professional growth and development.

How to Apply:

If you are a motivated and detail-oriented individual with a passion for fraud prevention, please submit your application, including your CV and a cover letter, to us. We look forward to reviewing your application.



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