Financial Crime Investigator

5 days ago

Slough, Slough, United Kingdom S4 Personnel Ltd Full time

Job Title: Fraud Administrator

Job Summary:

We are seeking a highly skilled Fraud Administrator to join our team at S4 Personnel Ltd. As a Fraud Administrator, you will play a critical role in identifying and preventing financial crime, ensuring the integrity of our financial systems and processes.

Key Responsibilities:

  • Conduct thorough investigations into potential fraud cases, analyzing data and identifying anomalies
  • Work closely with our management team to resolve fraud issues and ensure compliance with regulatory requirements
  • Develop and maintain expertise in fraud investigation techniques and tools, including Cifas, Hunter, and Sira
  • Collaborate with colleagues to share knowledge and best practices in fraud prevention and detection

Requirements:

To be successful in this role, you will need:

  • Experience in fraud investigation or a related field
  • Strong analytical and problem-solving skills
  • Excellent communication and interpersonal skills
  • Ability to work in a fast-paced environment and prioritize multiple tasks

What We Offer:

As a Fraud Administrator at S4 Personnel Ltd, you will have the opportunity to work in a dynamic and supportive team, with a competitive salary and benefits package. If you are a motivated and detail-oriented individual with a passion for fraud prevention, we encourage you to apply for this exciting opportunity.

Registration Requirements:

At registration stage, you will be required to bring your passport and proof of address with you. Registration takes approximately 20 minutes.

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