First Central

Field Force Investigator (BB-80E72)

Found in: Neuvoo UK

Description:
Are you looking for a new career with a fast-growing, dynamic company? Well look no further! We need a Field Force Investigator to join our Counter Fraud Services department in a nationwide, on-the-road role.
The Field Force Investigator is responsible for gathering and collating evidence to reduce our exposure to fraud. The role would include conducting enquiries required to develop criminal investigations that may be needed on Claims and Application cases. The role will work closely with all Counter Fraud teams to support the counter fraud services business plan and assist the Financial Crime Prevention Manager in implementing strategies to reduce exposure to internal fraud.
Job responsibilities
  • Gather, sort and analyse evidence to identify where fraud is suspected
  • Collate, verify and assess all appropriate and available information to gain an accurate understanding of situations to an agreed investigation plan
  • Identify and interview key witnesses using best practice
  • Obtain statements
  • Conduct desktop investigations
  • Engage with Police and other Law Enforcement agencies to ensure full understanding of current criminal modus operandi
  • Develop relations within the industry to maintain knowledge of current trends and best operational approaches
  • Prepare, complete and submit evidential bundles of high quality to support criminal prosecutions, within agreed set time limits
  • Conduct low level surveillance deployments to assess locations and/or persons of interest
  • Ability to dynamically risk assess all deployments according to agreed current working practices
  • Assist SIU fraud investigations
  • Maintain a high level of integrity while conducting all investigations
  • Comply with the requirements, and act in accordance with, the Group Code of Conduct and Fitness and Propriety policies at all times
  • Ensure compliance with Company Policies, Values and guidelines and other relevant standards/regulations at all times
  • Any other reasonable duties

  • Skills, knowledge & experience
    Experience
  • Previous experience within a criminal investigations team and preferably from a Police background
  • Experience with financial crime investigations
  • Experience with application fraud investigations
  • Experience with claim fraud investigations
  • Strong knowledge of economic crime investigations
  • Knowledge of motor application fraud
  • Knowledge of FCA requirements
  • Skills & Qualifications
  • Clear and effective communication skills, both verbal and written
  • An experienced investigator with interviewing and evidence gathering
  • Good knowledge of fraudulent claims investigations
  • Excellent presentation skills
  • Strong communicator at all levels with engaging personality
  • Proven problem-solving and analytical skills to apply delivery of solutions
  • Excellent organisational skills, able to prioritise key tasks and focus on delivering them
  • Relevant police experience

  • What can we do for you?
    We believe we can offer you a great working environment as we’re so passionate about our people. Here are just some of the benefits and perks that we offer...
  • Fantastic training and development opportunities
  • Employee benefit packages to suit your lifestyle
  • Flexible working
  • YOUday – we give you an extra day off to celebrate a special day
  • The opportunity to take a paid day off each year to do charity work
  • A health cash plan
  • Help with travel expenses
  • The opportunity to buy additional holiday
  • Company pension scheme
  • Group life assurance
  • Enhanced maternity and paternity pay
  • Professional subscription fees paid
  • Employee wellbeing is high on the agenda here too. We provide a weekly free fruit delivery, discounted membership at a local health club and access to an Employee Assistance Programme, which promotes physical and emotional wellbeing at work and at home. In addition, we provide wellbeing events throughout the year to support physical and mental health.

    calendar_today4 days ago

    report

    location_on Salford, United Kingdom

    work First Central

    Apply:
    I expressly authorise the Terms and Conditions

    Similar jobs