Fraud Prevention Officer

Recruiter
Anonymous
Location
Cardiff
Salary
Competitive
Posted
19 Apr 2017
Expires
26 Apr 2017
Sector
Accounting
Contract Type
Permanent
Fraud Prevention Officer
Cardiff
GBPCompetitive Plus Excellent Benefits

Want to develop an exciting career where you can make a real difference? Looking to increase your skill-set and experience with a company that's committed to providing their customers with first-class services? If so, V12 Retail Finance wants to hear from you.

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 five Fraud Prevention Officers to join their team, three on a full time basis and two on a part-time basis.

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 Fraud Prevention Officer, you'll help to prevent and report fraudulent retail finance applications and accounts for V12 Retail Finance's products.

In this key role, you'll perform security checks and make lending decisions in-line with company lending policies and procedures.

Specifically, you will:

- Escalate priority cases to enhance the customer experience
- Review applications and identify cases of both first and third party fraud
- Mitigate fraud losses
- Act as a point of contact for the CIFAS and SIRA
- Work with the Financial Crime Team to highlight potential fraud issues

Interested? To be considered, you'll need:

- Knowledge of lending application processes and systems
- An understanding of fraud systems, including CIFAS and SIRA, with knowledge of fraud categories and relevant referral rules

Naturally inquisitive and diligent, as a Fraud Prevention Officer, you will be articulate and focused with excellent attention to detail. You will also be highly organised and able to effectively prioritise your workload.

Please note, this role is available on a full and part-time basis, with three full time positions available and two part-time roles on offer.

To apply for the role of Fraud Prevention 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: Fraud Prevention Officer, Financial Crime Officer, Counter Fraud Officer, Fraud Prevention Analyst, Financial Investigations Officer, Finance Officer, Financial Crime Analyst, Finance, Financial

More jobs like this