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- Tasks: Identify, investigate, and prevent fraud using advanced systems and tools.
- Company: Fast-growing Financial Services organisation focused on access and inclusion.
- Benefits: Competitive salary up to £28K, flexible working, and 23 days holiday plus extras.
- Other info: Supportive culture with opportunities for personal and professional development.
- Why this job: Make a real impact by protecting customers and combating financial crime.
- Qualifications: Experience in fraud investigation and strong analytical skills required.
The predicted salary is between 28000 - 28000 £ per year.
ALF are proud to be partnering with a fast-growing, innovative Financial Services organisation committed to improving access, inclusion, and customer outcomes through smart, technology-led solutions. They have an exciting opportunity for a Fraud Investigator to join a specialist Financial crime team. You will play a key role in protecting customers and the business by identifying, investigating, and preventing fraud and wider financial crime activity. Working with advanced systems and tools to detect suspicious activity, investigate trends, and take action to minimise risk and financial loss.
Monday – Friday (with occasional weekend work), 1 day in the office per week and some flexibility on hours worked.
Benefits:
- Competitive Salary up to £28K
- Flexible working – 1 day in the office per week (training will be more office based)
- 23 Days holiday plus BH and additional day for Birthday and Wellbeing
- Employee Benefits Platform & Discounts
- Supportive, team-focused culture with opportunities for development
Role:
- Reporting to the Financial Crime Team Leader, you will be responsible for the protection of Customers and the Business through identifying, investigating, and preventing Fraud and wider Financial Crime Activity.
- Investigating Potential Financial Crime Cases – including Card Fraud, Transactional Anomalies, and Identity Fraud
- Monitor Alerts & Identify Patterns of Suspicious Behaviour
- Conduct Customer & Internal Investigations
- Prepare Reports & Support Regulatory and Industry Reporting Requirements
- Support awareness of Fraud trends across the business
- Maintain up-to-date knowledge of Financial Crime Risks, Trends, and Regulations
Who we are looking for:
- Experience in Financial Crime, Fraud Investigation, or a similar role within Financial Services
- Must have strong experience across Card Fraud
- Strong Analytical Skills with the ability to Identify Trends & Anomalies
- Excellent Communication Skills
- Experience working within Fintech banking would be beneficial
If you are interested in the Fraud Investigator role please send your CV over or contact Joanne for more information.
Fraud Investigator in Salford employer: ALF Recruit
Contact Detail:
ALF Recruit Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Fraud Investigator in Salford
✨Tip Number 1
Network like a pro! Reach out to people in the financial services sector, especially those working in fraud investigation. A friendly chat can lead to insider info about job openings or even a referral.
✨Tip Number 2
Show off your skills! Prepare a portfolio or case studies that highlight your experience with card fraud and financial crime. This will give you an edge during interviews and show you're serious about the role.
✨Tip Number 3
Stay updated on trends! Keep an eye on the latest news and developments in financial crime. Being knowledgeable about current issues will impress interviewers and show your passion for the field.
✨Tip Number 4
Apply through our website! We make it easy for you to submit your application directly. Plus, it shows you're keen on joining our team and helps us keep track of your application.
We think you need these skills to ace Fraud Investigator in Salford
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Fraud Investigator role. Highlight your experience in financial crime and fraud investigation, especially any work with card fraud. We want to see how your skills match what we're looking for!
Show Off Your Analytical Skills: Since strong analytical skills are key for this role, don’t shy away from showcasing examples where you've identified trends or anomalies. We love seeing how you’ve tackled challenges in the past!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about preventing fraud and how you can contribute to our team. Keep it engaging and relevant to the job description.
Apply Through Our Website: We encourage you to apply through our website for a smoother process. It helps us keep track of applications and ensures you’re considered for the role. Plus, it’s super easy!
How to prepare for a job interview at ALF Recruit
✨Know Your Fraud Basics
Make sure you brush up on the fundamentals of fraud investigation. Understand common types of fraud, especially card fraud, and be ready to discuss how you've tackled similar issues in the past. This shows you're not just familiar with the terms but can apply your knowledge practically.
✨Show Off Your Analytical Skills
Prepare to demonstrate your analytical prowess during the interview. Bring examples of how you've identified trends or anomalies in previous roles. You might even want to think about a case study where you successfully investigated suspicious activity—this will really impress them!
✨Communicate Clearly
Since excellent communication skills are a must for this role, practice articulating your thoughts clearly and concisely. Be ready to explain complex concepts in simple terms, as you'll need to communicate findings to various stakeholders.
✨Stay Updated on Trends
Familiarise yourself with the latest trends in financial crime and regulations. Being knowledgeable about current risks and how they affect the industry will show that you're proactive and genuinely interested in the field. It’s a great way to engage in conversation during the interview!