Financial Crime Investigator

Warwickshire
£35000 - £45000 per annum + Healthcare + Competative Bonus
20 Mar 2013
17 Apr 2013
RE-12457728
Stephen Bellion
Finance
Permanent
Full Time

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