Fraud Investigator

Jake Kelly
London (Greater)
£30,000 - £35,000
12 Apr 2018
12 May 2018
Job Function
Fraud, Fraud Investigator
Experience Level
Contract Type
Full time, Permanent

Job Description:  Our client is a leading financial services’ business who are currently recruiting for a Fraud Investigator. The role will be responsible for developing the Firms anti-fraud processes, procedures and controls.

Key Responsibilities:

  • Monitor fraud prevention developments and assess their implications for the business
  • Investigate potential fraud applications considering facts and using industry data available to provide clear and concise recommendations in respect of further actions to be taken
  • Maintain the Firms anti-fraud screening system rules, ensuring market and application intelligence is fed into continuous review and change
  • Report, where appropriate, potentially fraudulent application activity through the Firms application screening software and where appropriate recommend to the MLRO reporting to the relevant fraud agencies
  • Raise Suspicious Activity Reports (SARs) as appropriate and report to Compliance / MLRO in line with company procedures
  • Advise line management of the relevant regulatory requirements
  • Prepare management reports and ad-hoc reports in relation to fraud prevention results
  • Assist in responses to ad-hoc queries and new business initiatives to enable line managers to meet their anti-fraud and AML requirements
  • Assist in the planning and provision of fraud prevention training
  • Develop and maintain fraud monitoring/anti-fraud/money laundering procedures

    Key Requirements-        

  • SIRA experience
  • Experience and knowledge around fraud prevention systems, techniques and measures
  • Knowledge of anti-fraud screening techniques


  • To discuss the role in greater detail please contact Jake Kelly on 0161-883-2746 or send through your CV to

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