Fraud Specialist Internal - Bradford, United Kingdom - Yorkshire Building Society

Yorkshire Building Society

Verified Company

Bradford, United Kingdom

2 weeks ago

Posted by:

Tom O´Connor

beBee Recruiter

Description

_Fraud Specialist Internal_

YBS is changing and we're passionate about our future, due to an internal project our Financial Crime Team have an opportunity for an Internal Fraud Specialist to join the team on a 12 month fixed term basis.

This is a great opportunity to develop within a growing business area

About the role

An Internal Fraud Specialist's day to day is extremely interesting and varied where you are on the front line protecting YBS from internal threats.

Some tasks that you will be responsible for include:

Conduct full and fair investigations in relation to staff fraud to protect the Society from internal threats.
Support the recruitment onboarding process and colleague screening
Liaise with third parties e.g. law enforcement on cases requiring criminal prosecution.
Make recommendations to support the management of risk including but not limited to system identifiers and process changes.

About you
This role plays a very important role at YBS therefore, this person must have experience investigating internal fraud.

We would also like this person to have:

Experience in working in a Financial Crime team
Confident in managing internal and external stakeholders at all levels.
Experience in investigating and analysing staff fraud concerns and suspicious activity.
Able to work independently and make own professional judgements
Evidence of professional learning
Accredited Counter Fraud Specialist (ACFS), ICA Advanced Certificate or equivalent

About us
At YBS we don't have shareholders, we have members. We care about people and that includes you.

So here, you'll be respected for who you are, you'll be able to bring your whole self to work, and you'll have everything you need to build a long and rewarding career.

Flexibility. We offer a range of flexible working options without unsocial hours, which can help you find a healthy work-life balance. Whether it's finishing early for an appointment or fitting your studies and hobbies in around your working hours, we can help make it work for you.

Development. We want you to feel challenged here. Whatever your ambitions, we're committed to helping you develop your skills and move ahead in your career journey. From day one, we'll set you up for success with a brilliant induction and full training plan, all designed to get you up to speed quickly.

Inclusivity. We're passionate about creating an inclusive environment where everyone is welcome and able to be themselves. If you'll go the extra mile to help our members, you'll fit right in and feel you belong here.

About our Benefits
We offer lots of fantastic rewards that you can make the most of in and out of work, including:

Holiday. You'll get 25 days plus Bank Holidays, as well as the option to buy up to a further 5 days.

-
Bonus. We work together to reach for better at YBS, so when we reach our goals we're all rewarded, with up to a 10% annual bonus.
-
Pension. We know how important it is to save towards the future, that's why we'll contribute up 11% into your YBS pension.
-
Healthcare. Health and wellbeing are an important part of life at YBS, when you join us you'll have access to a range of health benefits to suit your life including private medical insurance, dental and healthcare plans.
-
My Benefits. When you join YBS you'll have access to our self-service benefits portal, where you can access a range of retail, hospitality and health discounts,

Ready to apply?
**Want more information?