Financial Crime Investigator
1 week ago
Job Title: Fraud Administrator
Location: Slough
Job Type: Full-time
Salary: £26,000 - £30,500
Job Description:
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 within our organization.
Key Responsibilities:
- Investigate loan applications to identify potential fraud
- Work closely with management to resolve fraud issues
- Handle fraud cases end-to-end, ensuring accurate documentation and database management
- Collaborate with Cifas, Hunter, and/or Sira to ensure compliance
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:
A challenging and rewarding role in a respected finance company, with opportunities for professional growth and development.
How to Apply:
Please submit your CV and a cover letter outlining your experience and qualifications for the role. We look forward to reviewing your application.
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