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- Tasks: Lead investigations into fraud using advanced tools like SIRA and Hunter.
- Company: Join a dynamic Financial Crime team in Milton Keynes.
- Benefits: Competitive daily rate, flexible work schedule, and valuable experience.
- Why this job: Make a real difference in fraud prevention and protect financial integrity.
- Qualifications: Experience with SIRA and Hunter, plus strong communication skills.
- Other info: Opportunity to grow in a fast-paced environment with a focus on financial crime.
The predicted salary is between 30000 - 45000 £ per year.
£375.00 per day Umbrella
Milton Keynes (2 days per week)
5 Month Contract
Our client is looking for a Fraud Investigator to join their Financial Crime team in Milton Keynes, with a specific focus on Fraud Prevention. We are seeking someone who has direct, hands-on experience using SIRA and Hunter, understands how these tools operate, and can clearly evidence this in their background.
While the wider team covers a broad range of financial crime activity, this contractor will be dedicated to front-end fraud detection and prevention.
Responsibilities:- Lead investigations into suspected fraud, using prevention tools such as SIRA, Hunter, and CIFAS to identify risk indicators and suspicious patterns.
- Analyse vehicle finance applications and payment behaviour to detect identity fraud, misrepresentation, and unusual activity.
- Prepare and submit Fraud & Theft reports to Law Enforcement Agencies, including evidence packs and witness statements.
- Maintain accurate, compliant case records and secure evidence management from referral to conclusion.
- Conduct PEPs and Sanctions reviews, escalating potential matches appropriately.
- Prepare and submit Suspicious Activity Reports (SARs) to the NCA in line with POCA.
- Carry out EDD and transaction monitoring for high-risk customers and behaviours.
- Respond to GDPR-compliant information requests from LEAs and financial institutions.
- Perform KYC/CDD audits on Fleet and Retail finance applications and escalate areas of concern.
- Assess fraud and financial crime risks across dealer networks, brokers, products, and customer channels.
- Demonstrable experience using SIRA and Hunter in a fraud prevention environment.
- Awareness of financial services regulations including MLRs, GDPR, POCA, the Fraud Act, Theft Act and Terrorism Act.
- Understanding of vehicle finance application processes and related products.
- Experience using financial crime systems such as CIFAS, Dow Jones etc. (desirable).
- ICA or equivalent qualification (desirable).
- Strong communication, influencing, and interpersonal skills.
- Resilient, self-motivated, and able to work independently.
- Comfortable working under pressure and managing competing deadlines.
- Strong organisational skills with the ability to prioritise effectively.
Financial Crime - Fraud investigator in Milton Keynes employer: Undisclosed
Contact Detail:
Undisclosed Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime - Fraud investigator in Milton Keynes
✨Tip Number 1
Network like a pro! Reach out to folks in the financial crime sector on LinkedIn or at industry events. We all know that sometimes it’s not just what you know, but who you know that can help you land that dream job.
✨Tip Number 2
Prepare for interviews by brushing up on your SIRA and Hunter knowledge. We want you to be able to talk confidently about your hands-on experience with these tools. Practice common interview questions related to fraud prevention so you can shine when it counts!
✨Tip Number 3
Showcase your skills! Create a portfolio or a case study of past investigations you've led. We love seeing real-life examples of how you’ve tackled fraud detection and prevention. This will set you apart from the crowd.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, we’re always looking for passionate individuals like you to join our team in fighting financial crime.
We think you need these skills to ace Financial Crime - Fraud investigator in Milton Keynes
Some tips for your application 🫡
Show Off Your Experience: Make sure to highlight your hands-on experience with SIRA and Hunter in your application. We want to see how you've used these tools in real situations, so don't hold back on the details!
Know Your Regulations: Familiarise yourself with financial services regulations like MLRs, GDPR, and POCA. We’re looking for someone who understands the legal landscape, so mention any relevant knowledge or qualifications you have.
Be Clear and Concise: When writing your application, keep it clear and to the point. We appreciate a well-structured application that makes it easy for us to see your skills and experiences without wading through fluff.
Apply Through Our Website: Don’t forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it’s super easy to do!
How to prepare for a job interview at Undisclosed
✨Know Your Tools Inside Out
Make sure you can talk confidently about your experience with SIRA and Hunter. Prepare specific examples of how you've used these tools in past roles to detect and prevent fraud. This will show that you not only understand the tools but can apply them effectively.
✨Understand Financial Regulations
Brush up on key financial services regulations like MLRs, GDPR, and POCA. Be ready to discuss how these regulations impact fraud investigation processes. Showing that you’re knowledgeable about compliance will impress the interviewers.
✨Prepare for Scenario Questions
Expect to be asked about how you would handle specific fraud cases or suspicious activities. Think through potential scenarios and how you would approach them, including the steps you’d take to investigate and report findings.
✨Showcase Your Communication Skills
As a Fraud Investigator, you'll need to communicate findings clearly. Prepare to demonstrate your strong communication skills during the interview. You might be asked to explain complex concepts simply, so practice articulating your thoughts clearly and concisely.
