Financial Fraud Investigator (PO2)
Description
We are seeking a diligent and detail-oriented Financial Fraud Investigator (PO2) to join our dynamic team. In this role, you will be responsible for examining financial transactions and activities to detect possible fraudulent behaviors that could harm the organization and its stakeholders. As financial fraud continues to evolve in complexity, your analytical skills and investigative expertise will play a crucial role in safeguarding our financial integrity. You will collaborate with various departments, including compliance, legal, and IT, to uncover discrepancies, gather evidence, and compile comprehensive reports. Your ability to assess risks, identify patterns, and recommend preventative measures will be essential in mitigating future occurrences. This position requires a proactive mindset, a commitment to ethical practices, and the capability to work independently as well as in a team context. You'll also have the opportunity to engage with law enforcement and regulatory bodies when necessary. Maintaining confidentiality and demonstrating professionalism in all aspects of the job is imperative. If you are passionate about uncovering fraud schemes and protecting financial assets, we encourage you to apply and contribute to our mission of financial integrity and security.
Responsibilities
Analyze financial documents and transaction records for indications of fraud.
Conduct thorough investigations into suspected fraudulent activities.
Gather and preserve evidence for legal proceedings or decision-making.
Collaborate with cross-functional teams to assess risks associated with financial operations.
Prepare detailed reports outlining findings, evidence, and recommendations.
Stay updated on emerging fraud trends and develop strategies to counteract them.
Provide training and guidance to staff on fraud prevention and detection techniques.
Requirements
Bachelor's degree in Finance, Accounting, Criminal Justice, or a related field.
Minimum of 3 years' experience in financial investigation or fraud detection.
Strong analytical skills with the ability to interpret complex data.
Excellent attention to detail and problem-solving abilities.
Proficiency in fraud detection software and investigative techniques.
Strong communication skills, both written and verbal.
Ability to work independently and manage multiple investigations simultaneously.
Hours Per Week: 37.00
Start Time: 09:00
End Time: 17:30
Pay Per Hour: £23.45
Location: Enfield, London
Should you wish to apply for this job opportunity, please, send an up to date CV.