Financial Crime Officer

Recruiter
WR Group Limited
Location
Cardiff, Cardiff (Caerdydd)
Salary
£Competitive Plus Excellent Benefits 
Posted
07 Apr 2017
Expires
06 May 2017
Ref
HKEPB0505/JW
Contract Type
Permanent
Hours
Full Time

Financial Crime Officer 
Cardiff 
£Competitive Plus Excellent Benefits 

V12 Retail Finance, a specialist retail finance provider with expertise in eFinance, is part of a larger, well-known and highly reputable banking group with a strong heritage. They are now looking for a Financial Crime Officer to join their team. 

If you are a pragmatic counter fraud professional with a strong understanding of CIFAS, this is a fantastic opportunity to build on your existing expertise with a successful company. 

Fostering a continuously evolving environment, V12 Retail Finance offers a range of superb development and progression prospects to ensure that employees fulfil their potential. 

As a Financial Crime Officer, you'll perform specialist fraud and financial crime investigations, working to prevent fraudulent applications and accounts for V12 Retail Finance products. 

Reporting to the Financial Crime Team Leader, you'll review application fraud referrals using fraud prevention systems. 

You'll investigate live account fraud and handle a wide range of internal and external enquiries relating to fraud investigations. Additionally, you will review PEPs and sanctions.

Your other duties will involve: 

- Producing reports and financial crime MI on a regular basis 
- Acting as a key reference point for fraud related matters 
- Handling police and government agency data requests 
- Making decisions in-line with V12 Retail Finance's policies and procedures 

Interested? To be considered, you must have: 

- Experience of working in a counter fraud related role 
- Knowledge of CIFAS 

Naturally inquisitive, as a Financial Crime Officer, you must be articulate and focused with excellent attention to detail. You must also be highly organised and able to effectively prioritise your workload. 

Knowledge of SIRA would be beneficial to your application, as would an understanding of PEPS and sanctions. 

To apply for the role of Financial Crime Officer, please apply via the button shown. 

This vacancy is being advertised by Webrecruit. The services advertised by Webrecruit are those of an Employment Agency. 

Additional Keywords: Financial Crime Officer, Counter Fraud Officer, Fraud Prevention Analyst, Fraud Prevention Officer, Financial Investigations Officer, Finance Officer, Financial Crime Analyst, Finance, Financial. 

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