Experienced Fraud Investigator – Crisis Management Specialist
7 days ago
We are seeking a highly skilled and experienced Fraud Investigator to join our team in crisis management.
About the Role
The ideal candidate will have extensive experience in fraud prevention, detection, and investigations. As a key member of our team, you will be responsible for leading investigations into complex financial crimes, ensuring compliance with governing legislation, and providing expert testimony in court proceedings.
Main Responsibilities
- Liaising with clients to gather information and evidence related to alleged fraudulent activities
- Conducting thorough investigations, including data analysis, interviewing witnesses, and reviewing financial records
- Presenting findings and recommendations to clients and stakeholders
- Developing and implementing strategies to prevent future fraudulent activities
Requirements
- Proven track record of success in fraud investigations, preferably in a senior role
- Excellent understanding of relevant laws, regulations, and industry standards
- Strong analytical and problem-solving skills, with the ability to think critically and creatively
- Effective communication and interpersonal skills, with the ability to build trust with clients and stakeholders
- Able to work independently and as part of a team, with a high degree of flexibility and adaptability
What We Offer
- A competitive salary of £60,000 - £80,000 per annum, depending on experience
- Ongoing professional development opportunities to enhance your skills and knowledge
- A dynamic and supportive work environment, with a focus on teamwork and collaboration
- The chance to make a real difference in the fight against financial crime
About Us
We are a leading provider of risk management and forensic services, working with clients across various industries to identify and mitigate potential threats. Our team is dedicated to delivering exceptional results, and we are committed to attracting and retaining the best talent in the field.
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