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Date Added: Fri 07/01/2022

Financial Crime Investigator

Fleet, UK
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Job Type: Permanent, FullTime

Salary: £42000/annum benefits

Job Title: Financial Crime Investigator

Location: Fleet with some flexibility to work from home

Salary: Up to £42,000

Hours: 35 hour week, Monday to Friday, 9am to 5.00pm


11% non-contributory pension
Private healthcare
Life assurance x4
25 days holiday
75% income protection
Discretionary bonus
Lots of staff perks and incentivesAbout the role of Financial Crime Investigator

Our client is a Specialist Mortgage Lender who are looking for a Financial Crime Investigator to review suspicious and fraudulent activity to prevent and detect all aspects of financial crime. The successful candidate will be responsible for ensuring that all the information/intelligence received from our anti-fraud systems such as CIFAS, SIRA and Hunter are investigated and acted upon in a timely manner to protect the company from fraud. You will be supporting the Credit Risk team and in particular the Senior Credit Risk Specialist in protecting the Company from the risk of fraud and carrying out broker reviews where intelligence has been received or where suspicions have been identified.

Responsibilities for the position of Financial Crime Investigator

Assist in maximizing Anti-Fraud systems such as CIFAS, SIRA, and Hunter to mitigate potential losses.
Investigate suspicious alerts identified by our fraud prevention systems.
Send suspicious documents to be verified (Passport Agency and HMRC.)
Receive and make telephone calls to/from other fraud specialists.
Carrying out Broker reviews.
Identify fraud training needs, design, and deliver fraud training courses to minimise the financial crime risk.
Investigate SARS raised by valuer panel manager or internal staff.
Investigate referrals from Sales Support in respect of Broker boarding.
Investigate intelligence from our Networks and from other organisations.Experience required for the position of Financial Crime Investigator

Experience of working within a fraud/financial crime team or compliance team.
Experience of using fraud detection and reporting systems, such as CIFAS and SIRA.
Good communication skills both written and verbal.
Good attention to detail.
Adaptive to ongoing change.
PC literate with a knowledge of Microsoft Office products.
Enthusiastic, flexible, and keen to learn and develop a career.For more information regarding the role of Financial Crime Investigator please contact us

Stellar Select is acting as an employment agency and is a corporate member of the REC.

Due to a high volume of applications, we will only contact you if your application has been successful. We aim to contact all successful contacts within two business days
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