Fraud Investigator β€” Financial Crime & Risk in Aberford

Fraud Investigator β€” Financial Crime & Risk in Aberford

Aberford Full-Time 30000 - 40000 Β£ / year (est.) No working from home possible
Yorkshire Building Society

At a Glance

  • Tasks: Investigate fraud cases and protect members from financial crime.
  • Company: Join Yorkshire Building Society, a leader in financial services.
  • Benefits: Enjoy competitive pay, flexible working, and career development opportunities.
  • Other info: Be part of a dedicated team in a supportive environment.
  • Why this job: Make a real difference by safeguarding our members' finances.
  • Qualifications: Analytical skills and a passion for tackling financial crime.

The predicted salary is between 30000 - 40000 Β£ per year.

Yorkshire Building Society is seeking a Fraud Specialist to protect members from financial crime and to analyse complex fraud cases.

You will play a crucial role in investigating fraudulent activity and providing specialist guidance to colleagues across the business.

You will work within our Financial Crime Team, using systems such as National Hunter or CIFAS, to mitigate risk while upholding regulatory obligations and delivering a high standard of service.

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Fraud Investigator β€” Financial Crime & Risk in Aberford employer: Yorkshire Building Society

Yorkshire Building Society is an excellent employer that fosters a collaborative and innovative work culture, allowing Automation Engineers to thrive in a hybrid environment between home and their vibrant Leeds office. With a strong focus on employee growth, the society offers extensive benefits such as 25 days of holiday, a rewarding bonus scheme, and a robust pension contribution, making it an attractive place for those seeking meaningful and fulfilling careers in technology.

Yorkshire Building Society

Contact Details:

Yorkshire Building Society Recruitment Team

We think you need these skills to ace Fraud Investigator β€” Financial Crime & Risk in Aberford

Fraud Investigation
Financial Crime Analysis
Risk Mitigation
Regulatory Compliance
National Hunter
CIFAS
Analytical Skills