Counter Fraud Unit Researcher - Newcastle upon Tyne
1 month ago

Job summary
We are seeking a highly motivated individual with a strong commitment to learning and skill development to join our Counter Fraud Unit.
Responsibilities
- Taking ownership of and reviewing fraud referrals from Brokers, Suppliers, and internal handling Teams, as well as automated fraud prevention systems.
- Acting as a referral point for fraud related queries across the group
- Carrying out desktop searches and enquiries to determine proven and potential fraudulent cases, as well as providing recommendations for further enquiries to be made.
Job description
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