Financial Fraud Prevention Specialist
6 days ago
A fantastic opportunity to work with Hamlin Knight, a leading financial services company. The role requires previous experience in fraud prevention and investigation within the car finance sector. As a Fraud Administrator, you will play a crucial part in ensuring the integrity of our operations.
About the Role
The successful candidate will have excellent analytical skills, enabling them to investigate suspected fraudulent activity effectively. You will be responsible for working with internal systems, such as CIFAS and Hunter, to identify and report confirmed frauds. Additionally, you will provide timely feedback and reports to the Fraud Manager. This is an ideal opportunity for someone who is passionate about preventing financial crime and has a strong understanding of the industry's regulations.
Key Responsibilities
- Investigate and escalate suspected fraudulent activity
- Provide support to the Fraud Manager on all investigations
- Analyze customer data for potential fraudulent behavior
- Report stolen vehicles using NaVICS
- Collaborate with other teams to ensure seamless integration of fraud prevention measures
Required Skills and Qualifications
- Experience in a similar fraud role or related field
- Strong analytical and problem-solving skills
- Knowledge of CIFAS, Hunter, and SIRA (or equivalent systems)
- Excellent communication and interpersonal skills
- Ability to work independently and as part of a team
Benefits
- Competitive salary: £35,000 - £45,000 per annum (dependent on experience)
- 25 days' annual leave
- Contributory pension scheme
- Healthcare benefits
- Opportunity to develop your career and take on new challenges
Location
Slough, with options for hybrid working.
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