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For Companies At a Glance
- Tasks: Investigate fraud cases and assess evidence to prevent financial crime.
- Company: Join a leading Financial Services client in Bradford.
- Benefits: Gain valuable experience in fraud investigation with potential for contract extension.
- Why this job: Make a real difference in combating fraud while developing your skills.
- Qualifications: Experience in fraud detection and CIFAS loading is essential.
- Other info: Full-time on-site role with a dynamic team atmosphere.
The predicted salary is between 36000 - 60000 £ per year.
Davies are supporting a Financial Services client who are looking to bring in a small team of Fraud Specialists for an initial 3‑month contract, based full‑time on‑site in Bradford. This role is ideal for someone with hands‑on experience in fraud investigation within banking, particularly where CIFAS loading has been a core part of the job. If you’ve previously assessed fraud flags, reviewed evidence, and made well‑documented decisions, you’ll fit right in.
What You’ll Be Doing
- Reviewing fraud alerts and case flags to determine whether fraudulent activity has occurred
- Assessing evidence and supporting documentation to reach clear, justified outcomes
- Loading confirmed fraud cases onto CIFAS
What We’re Looking For
- Proven experience in fraud detection/investigation within banking
- CIFAS loading experience is essential - Applications without this will not be considered
- Strong analytical skills and the ability to assess evidence accurately
- Excellent written communication and rationale‑writing ability
Start Date: 23rd February
Fraud Specialist in Bradford employer: Davies Talent Solutions
Contact Detail:
Davies Talent Solutions Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Fraud Specialist in Bradford
✨Tip Number 1
Network like a pro! Reach out to your connections in the banking and fraud investigation sectors. You never know who might have a lead on a job or can put in a good word for you.
✨Tip Number 2
Prepare for interviews by brushing up on your CIFAS loading knowledge. Be ready to discuss your hands-on experience with fraud alerts and case flags, as this will show you're the right fit for the role.
✨Tip Number 3
Showcase your analytical skills! During interviews, share specific examples of how you've assessed evidence and made justified decisions in past roles. This will highlight your expertise in fraud detection.
✨Tip Number 4
Don't forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who take that extra step to connect with us directly.
We think you need these skills to ace Fraud Specialist in Bradford
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in fraud investigation, especially any work with CIFAS. We want to see how your skills match the role, so don’t be shy about showcasing your relevant achievements!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about fraud detection and how your previous roles have prepared you for this position. Let us know what makes you the perfect fit!
Be Clear and Concise: When filling out your application, keep your language straightforward and to the point. We appreciate clarity, especially when it comes to your experience with assessing fraud flags and making decisions.
Apply Through Our Website: Don’t forget to submit your application through our website! It’s the best way for us to receive your details and ensures you’re considered for the role. We can’t wait to hear from you!
How to prepare for a job interview at Davies Talent Solutions
✨Know Your CIFAS Inside Out
Make sure you brush up on your CIFAS loading experience. Be ready to discuss specific cases where you've successfully loaded fraud cases and the impact it had. This will show that you not only understand the process but can also apply it effectively.
✨Showcase Your Analytical Skills
Prepare examples of how you've assessed fraud flags and reviewed evidence in past roles. Use the STAR method (Situation, Task, Action, Result) to structure your answers, highlighting your analytical prowess and decision-making process.
✨Communicate Clearly and Confidently
Since excellent written communication is key, practice articulating your thoughts clearly. You might be asked to explain your rationale for decisions made in previous investigations, so be ready to provide concise and well-structured responses.
✨Research the Company and Role
Familiarise yourself with the financial services client and their approach to fraud prevention. Understanding their values and challenges will help you tailor your answers and demonstrate your genuine interest in the role.
