Financial Fraud Prevention Specialist
7 days ago
Job Overview
A dynamic and challenging role has become available at Hamlin Knight Careers, supporting the prevention of financial crime. This exciting opportunity will appeal to individuals with a strong background in fraud investigation.
The successful candidate will be responsible for analyzing customer data to identify potential fraudulent activity, working closely with the HPI React System to provide timely feedback and reports to the Fraud Manager.
This position is ideal for someone who thrives in a fast-paced environment and is passionate about staying ahead of emerging threats.
About You
- A minimum of 2 years' experience in a fraud-related role
- Demonstrated expertise in analysing customer data to detect suspicious activity
- Familiarity with systems such as CIFAS and/or Hunter would be highly advantageous
What We Offer
- An estimated salary range of £35,000 - £45,000 per annum, depending on experience
- A comprehensive benefits package, including pension, healthcare, and holiday entitlement
- Ongoing professional development opportunities
- A hybrid work arrangement, allowing for flexibility and work-life balance
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