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Financial Crime Investigator

This job is no longer available

Recruiter
Real Staffing
Posted
20 March 2013
Closes
17 April 2013
Ref
RE-12457728
Contact
Stephen Bellion
Location
Function
Contract Type
Hours
Salary
£35000 - £45000 per annum + Healthcare + Competative Bonus

Further information

Manage workloads for third party accounts where required, maintaining appropriate records

  • Produce evidence packages for law enforcement as and when required
  • Identify potential intelligence for appropriate dissemination
  • Report fraud to the appropriate law enforcement or regulatory body as required
  • Action output from fraud systems



What we're looking for
  • Ability to identify fraud risk and provide solutions to minimise the risks
  • Produce accurate and detailed work
  • Good working knowledge of money laundering regulations
  • Good working knowledge of DPA in relation to financial crime
  • Good working knowledge of law relating to financial crime
  • Working knowledge of FCI's fraud systems
  • Demonstrate knowledge of the fraud industry
  • In depth understanding of financial crime and the impact on the business

If you are Interested in working for part of a truly outstanding organisation please feel free to contact me.



To find out more about Real, please visit us on www.realstaffing.co.uk

Real Staffing

Real is a global leader in the provision of pharmaceutical, biotechnology and medical devices recruitment services.