Fraud Prevention Officer

View full description

Requirements:

• Minimum of 3 years’ experience in financial crime or fraud prevention roles within FCA/PRA-regulated financial services firms.
• Understanding and hold working knowledge of key legislation, regulatory bodies and best practice across the financial crime space.
• Comprehensive understanding of a customer life cycle for various financial products to include savings and lending.
• Strong risk management skills, which can be adapted, in line with the business risk-appetites.
• A deep understanding of industry recognised fraud prevention tools and case management systems.
• Dedication to personal development, including a desire to explore professional qualifications in financial crime (e.g. ICA/ACAMS/CFE.)
• Ability to analyse information to make informed and well-balanced judgements, and accurately document rationales.

Responsibilities:

• Reviewing, assessing and taking appropriate action in relation to fraud intelligence alerts.
• Conducting both origination and post-origination fraud investigations and taking ownership of resultant actions.
• Interacting with fraud prevention industry tools and organisations.
• Analysing processes and controls, making recommendations for optimisation.
• Providing SME support to colleagues within the department and the wider business, through feedback, advice and training activities.
• Supporting other functions in FC Ops where required.