Fraud Investigator
SKILLS
FULL DESCRIPTION
[Employer hidden — view at passion-project.co.uk] is looking for a Fraud Investigator to join the team. This is a remote full-time position with a salary of up to £29,000 per year. The application deadline has passed (27 October 2021).
Job Introduction
At [Employer hidden] we believe in exceptional experiences everyday whilst being a driver for positive change in our markets and communities. Our values are precision pace, empathy, curiosity, collaboration. If this resonates with you then it’s time to do the best work of your life!
And right now, we are looking for a Fraud Investigator to join us. In this role, you will be responsible for the operation and maintenance of [Employer hidden]’s fraud systems and controls, investigating fraud or suspected fraud incidents.
You will work alongside a small team of investigators and will be responsible for the identification and investigation of fraudulent and suspected fraudulent activity. Having a fraud background and insurance knowledge would be an advantage.
In return, you can look forward to all the responsibility and involvement of an integral role, providing you with a rewarding and fast-paced career with an excellent benefits package.
Role Responsibility
- Responsible for running & analysing business reports to highlight fraud
- Investigation of fraud and or suspected fraud, liaising with appropriate stakeholders
- Use of established investigations and search tools together with newer Internet based tools
- Police File Liaison, assisting with the preparation of evidence for court along with helping to put together written statements
- Working with industry fraud bodies (e.g. Insurance Fraud Bureau)
- Collating information on fraudulent activity, and updating departmental and company records in relation to fraud savings
The Ideal Candidate
- Experience in dealing with and investigating fraud
- Experience in application fraud
- Ability to think logically and process information with a high degree of accuracy
- Strong analytical skills
- Business/Market Awareness, particularly in relation to Fraud
- Experienced with the use of SQL, Snowflake, Tableau and/or Radar would be an advantage
- Ability to manage a portfolio of work, and to balance the demands of maintaining a high-quality work and delivering to deadlines
Our values are: Precision Pace, Empathy, Curiosity, Collaboration.
Package Description
- Remote working available where possible
- 25 days annual leave plus bank holidays from Jan 2022 with the choice to buy a further 5 days annual leave per year
- Free private medical insurance after 1 years' service
- Workplace Pension
- AXA Be Supported
- A range of reductions and offers from leading retailers, travel groups and entertainment companies
About the Company
[Employer hidden] has spent its first 30 years focused on travel, then launched home and motor insurance and financial services. [Employer hidden] exists to help customers and members lead the life they want. [Employer hidden] is the UK's specialist provider of products and services to people aged over 50.
When you join [Employer hidden] you will see that we are committed to treating all employees fairly and to offering equal opportunities. We are an official Disability Confident Committed employer.