Counter Fraud Expert
4 weeks ago
Are you passionate about reducing fraud risk? Do you have excellent negotiation skills and attention to detail?
We're looking for a highly skilled Fraud Investigator to join our Counter Fraud Services team in Salford Quays, Manchester.
About the Role:- Investigations: Conduct thorough investigations into suspected fraudulent claims, gathering evidence and interviewing customers and external suppliers.
- Evidence Analysis: Assess evidence, including intelligence, Police reports, medical records and engineering evidence, to determine inconsistencies and outcomes.
- Compliance: Ensure compliance with Company financial crime procedures, TCF principles and health and safety policies.
As a Fraud Investigator, you'll be responsible for protecting the business and customers from the impact of fraud. Your excellent negotiation skills will help you uncover evidence and reduce fraud risk.
This is an exciting opportunity to showcase your expertise and become part of a thriving team.
Key Responsibilities:
- Carry out thorough investigations and gather evidence on suspected fraudulent claims.
- Conduct telephone interviews with customers and engage external suppliers.
- Assess evidence and identify inconsistencies.
- Ensure compliance with Company financial crime procedures and related policies.
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