At a Glance
- Tasks: Deliver anti-crime services and conduct investigations to combat fraud.
- Company: Join TIAA, a leader in tackling financial crime with a supportive culture.
- Benefits: Enjoy remote work, generous benefits, and opportunities for professional growth.
- Other info: Flexible working environment with travel opportunities and career development.
- Why this job: Make a real difference in protecting public funds and enhancing community trust.
- Qualifications: Experience with public sector clients and strong analytical skills required.
The predicted salary is between 35000 - 45000 £ per year.
We are currently seeking an Anti Crime Specialist (Counter Fraud Specialist) to join us on a permanent, full-time basis here at TIAA.
Location: Competitive, with great development opportunities.
The risk of fraud in today’s environment is greater than it has ever been. Cases of fraud and financial misconduct damage organisations. Our extensive experience of tackling financial crime and fraud has taught us the importance of acting quickly and obtaining expert advice and assistance.
Join Our Team and Help Protect against Fraud
We’re looking for a committed and confident Anti-Crime Specialist to join our growing team. If you’re passionate about protecting public funds, have the ability to deliver the full range of proactive duties, enjoy investigative work, and want to make a real difference across public sector and not-for-profit organisations, this could be the perfect next step in your career.
You’ll play a key role in delivering high-quality counter-fraud services, supporting clients, conducting investigations, and helping raise awareness of fraud risks across our clients.
What You’ll Be Doing:
- Deliver anti-crime services to the NHS, other public sector and not-for-profit clients in line with SLAs.
- Undertake Fraud Risk Assessments, awareness and prevention activities in line with agreed workplans.
- Undertake proactive reviews into areas at risk to fraud, analyse data, make recommendations and prepare reports on findings.
- Produce quarterly and annual reports and present these at Audit Committees and client meetings.
- Confidently liaise with executive management and non-executives and staff at all levels.
- Present engaging anti-crime awareness training sessions in person and via MS Teams.
- Support the development of junior colleagues within the Anti-Crime team.
- Promote the consistent use of criminal, civil and disciplinary sanctions where fraud is proven.
- Conduct investigations into fraud, corruption and related offences.
- Carry out interviews under caution using PACE and the PEACE models.
- Prepare high-quality case files, witness statements and reports for Police, CPS and clients.
What We’re Looking For:
- Experience working with public sector clients.
- Proven ability to deliver the full range of proactive duties in accordance with an agreed workplan.
- Strong, analytical and investigative skills, including observation, interviewing and evidence handling.
- Confident using Microsoft Word, Excel, Teams and Outlook.
- Eligible to live and work in the UK.
It Would Be Great If You Also Have:
- Strong personal time-management skills.
- Experience interviewing for information-gathering.
- A full UK driving licence.
Who You Are:
- Ethical, professional and committed to doing the right thing.
- Calm under pressure and able to prioritise effectively.
- Flexible, adaptable and willing to travel.
- Confident, tactful and able to build trust at all levels.
Additional Info:
Largely based from home or client sites, this role may involve travel across our client regions, occasional evening or weekend work, and sometimes overnight stays.
Why Join TIAA:
We offer a generous benefits package, embrace remote and hybrid working and social initiatives to keep connected in a remote working world.
Anti Crime Specialist (Counter Fraud Specialist) in Fareham employer: TIAA Ltd
At TIAA, we pride ourselves on being an exceptional employer, offering a supportive work culture that values integrity and professional growth. As an Anti Crime Specialist, you'll benefit from a competitive salary, a generous benefits package, and the opportunity to work flexibly, whether from home or client sites. Join us in making a meaningful impact in the public sector while developing your skills in a dynamic and collaborative environment.
StudySmarter Expert Advice🤫
We think this is how you could land Anti Crime Specialist (Counter Fraud Specialist) in Fareham
✨Join Compliance Communities
Get involved in compliance and risk communities — both online and offline. Look for forums, LinkedIn groups, or even local meetups where compliance pros hang out. You never know who might drop a job opportunity your way!
✨Attend Industry Conferences
Keep an eye out for compliance and risk management conferences and workshops in your area. These events are a goldmine for networking, and they often have job boards or recruiters on-site looking for new talent. Plus, it’s a chance to learn what's trending in the field.
✨Leverage Your University Career Services
If you’ve recently graduated or are still studying, head over to your university's career services. Many companies, including those in compliance, actively recruit fresh talent through these services, so make sure you tap into that resource.
✨Showcase Your Knowledge Online
Start writing articles or blog posts about compliance topics that interest you. Share them on platforms like LinkedIn to demonstrate your knowledge and passion. This not only builds your presence in the field but can also catch the attention of companies like TIAA Ltd looking for candidates who are engaged and informed.
We think you need these skills to ace Anti Crime Specialist (Counter Fraud Specialist) in Fareham
Some tips for your application 🫡
Show Your Understanding of Compliance:In the compliance-risk field, it's super important to showcase your understanding of regulations and risk management frameworks. Highlight any relevant coursework, certifications (like ICA or AML), or even projects that demonstrate your knowledge and commitment to this area. We want to see how you can navigate this complex landscape!
Quantify Your Achievements:When detailing your experience, try to quantify your achievements. For example, if you've previously worked on a project that improved compliance metrics or reduced risk exposure, give us the numbers! This data-driven approach really stands out to hiring managers in compliance-risk roles.
Tailor Your CV to Reflect Relevant Skills:Make sure your CV highlights skills that are particularly relevant to compliance, like attention to detail, analytical thinking, and report writing. Ensure these are easy to spot – consider using bullet points to break down your responsibilities and achievements for maximum impact!
Craft a Motivating Cover Letter:In your cover letter, let us know why you’re excited about the compliance-risk role at TIAA Ltd. Share what motivates you about compliance, and how you believe you can contribute to our mission. This is your chance to showcase not only your skills but also your passion for this important field!
How to prepare for a job interview at TIAA Ltd
✨Master the Regulations
Brush up on key compliance regulations relevant to the industry you're applying to. Familiarising yourself with specific laws and frameworks used in your field will give you an edge during technical questions. Show that you’re not just aware of them but can also apply them—think real-life scenarios!
✨Show Your Analytical Skills
Compliance roles really focus on analytical skills, so be prepared for case studies or situational questions during the interview. We've got to demonstrate how we approach risk assessments or compliance audits, possibly drawing on examples from past experiences or university projects. Bring some thoughtful case scenarios to discuss!
✨Know Your Tools
Get comfortable with commonly used compliance software and tools. Familiarity with platforms like RSA or MetricStream can really impress during your interview, as it shows you're ready to hit the ground running. If you’ve had any experience with them, make sure to highlight that!
✨Align with Company Culture
Since it's a full-time position, show your long-term commitment and interest in the company’s mission and values. Dive into how your ethics and professional philosophy align with TIAA Ltd’s stance on compliance. A shared vision can really resonate with interviewers looking for fit as much as skill!
