Financial Fraud Investigator

6 days ago


Bolton, Bolton, United Kingdom The Very Group Full time

About The Very Group

Job Description

We are seeking a highly skilled Financial Fraud Investigator to join our team.

Salary:

£35,000 - £45,000 per annum

Key Responsibilities
  1. Conduct thorough investigations into potential fraudulent activity on new applications and existing customer accounts, adhering to internal and external guidelines.
  2. Respond to inbound calls from victims of fraud or customers who have referred orders, providing support and guidance.
  3. Analyse potentially fraudulent transactions using industry-standard practices.
  4. Proactively identify and respond to new fraud trends or behaviours, utilising proven feedback methods.
  5. Refer complex issues to Team Manager where prescribed limits of authority are about to be exceeded.
Requirements
  • A regulated environment background, with experience in financial investigation and analysis.
  • Excellent analytical and problem-solving skills, with the ability to work under pressure.
  • Strong communication and interpersonal skills, with the ability to build rapport with colleagues and stakeholders.
Benefits
  • Flexible hybrid working model.
  • Inclusive culture and environment.
  • 23 days holiday + bank holidays.
  • Udemy learning platform.
  • Bonus potential (performance and business-related).
  • Up to 25% discount on Very.co.uk.
  • Matched pension up to 6%.
Additional Information

Please note that this role requires a credit, CIFAS and CRB check. If successful, you will be required to undergo these checks as part of the recruitment process.


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