Are you passionate about combating fraud and ensuring compliance? Our client is seeking a proactive Financial Crime Officer to join their team and play a crucial role in safeguarding the business from fraudulent activities
The Role
Step into a dynamic role where you'll support investigations and help prevent fraud
About You
You are detail-oriented with a strong sense of integrity, ready to make an impact in fraud prevention
The Reward
The Role
Step into a dynamic role where you'll support investigations and help prevent fraud
- Conduct in-depth investigations escalated by the Verifications and Finance teams
- Identify and report on new fraud patterns and recommend tool enhancements
- Assist in managing fraud complaints, bonus abuse, and protection of vulnerable persons
- Trace and prevent fraudulent deposits, and manage customer identity and location investigations
- Ensure compliance by investigating and addressing customers in prohibited regions
- Draft formal responses to third-party dispute resolution bodies
- Maintain thorough documentation and record-keeping
- Support additional duties as required to assist the team
About You
You are detail-oriented with a strong sense of integrity, ready to make an impact in fraud prevention
- Minimum of 5 GCSEs including Maths and English at grade C or above
- Experience in fraud, risk, or compliance is desirable but not essential - full training provided
- Innovative thinker with strong analytical and organisational skills
- Proficient in Microsoft Office applications
- Excellent communication skills, both written and verbal
- Ability to work independently and as part of a team
- Ethical, with high integrity and a professional approach
The Reward
- Opportunity to work in a dynamic and challenging environment
- Full training and support towards gaining a recognised Fraud or Risk management qualification
- Competitive salary and benefits package
- Be part of a team dedicated to upholding the highest standards of integrity and compliance