Have you got experience as a financial services Fraud Prevention Officer? Or have you worked in a financial services collections advisor or underwriter role where you’ve had to recognise opportunities for fraudulent activity and would like to move your career into a fraud prevention role? Do you have experience in a highly regulated financial services lending environment, with a working knowledge of the application process, underwriting, collections, CIFAS or SIRA? If yes, we want to hear from you!
We’re working with a growing Cardiff based financial services company, who offer amazing support, training and development and are looking to grow their team of Fraud Prevention Officers. This is a fab opportunity for anyone who has previously worked as part of a fraud prevention team or been exposed to fraud prevention within an underwriter / collections environment.
Here’s some more details:
Position: Fraud Prevention Officer
Location: Cardiff
Salary: up to £23,000 pa
Hours: 35 hours per week, Monday to Friday 8am to 8pm + Saturdays 9am to 6pm & Sundays 9am to 5pm on a rota basis (you will work every other weekend, with days off in the week)
If you are successful in securing this Fraud Prevention Officer role for this Financial Services company you can expect the following great benefits, in addition to a modern, spacious office environment just outside Cardiff City Centre:
- Up to 23 days Holiday (plus 8 bank holidays) with the option to buy more
- Guaranteed to have your birthday off!
- Health and Wellbeing scheme
- Free on-site parking
- Cycle to work scheme
- Discounts with popular retail stores across the UK
- Savings and Protection scheme
- Complementary fruit, tea & coffee, as well as Pizza days to celebrate special events!
- Prizes awarded to staff members who have excelled
- Team incentives
- Social events; making friends for life!
- Amazing training and development opportunities with really supportive managers who genuinely want you to progress within the company
As a Fraud Prevention Officer, you will be responsible for the following:
- Working closely with the wider business, you will execute fraud prevention strategies in line with company policy
- You will investigate and report cases of suspected or confirmed fraud
- You will take action to mitigate any risk identified, in accordance with the company’s fraud prevention strategy
- You will investigate allegations of fraud raised post application, take timely action to protect any victims of fraud identified.
For your application to be successful for this Fraud Prevention Officer role for a Financial Services company in Cardiff, your CV should demonstrate the following skills and experience:
- Background in a highly regulated financial services environment (ESSENTIAL)
- Previous experience within a Fraud Prevention Officer, Underwriter or Collections Advisor role and / or a role where you have been involved in recognising potential risk of fraud at an application level
- Working knowledge of CIFAS and/or SIRA
- Background in recognising application / banking / finance fraud and what is involved in carrying out fraud prevention measures
So don’t delay! Send your CV to Jomo People today to apply for this exciting new Fraud Prevention Officer job in Cardiff or call Jomo People on the number below for more information.