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What Job, Where?
Enter job title and location above e.g. Sales Manager London |
Position: Fraud Investigators
Location: Coventry,West Midlands
Position Type: employed
Sectors/Categories: accountancy
Salary: GBP 5800.00
Job Summary To provide an expert investigative consultancy and advisory service by analyzing researching and evaluating financial crime so as to maintain develop and implement compliance with legislative requirements to minimise financial loss to the company and the client
Fraud Investigators carry out investigations into financial crime committed both internally and externally to protect the interests of the company and the client
KEY RESPONSIBILITIES
Operate various prevention schemes to identify cases of attempted fraud in order to minimize loss to the client
Use initiative and consider costs and savings to determine the appropriate method of investigation
Contact customers to establish authenticity of transactions
Adopt appropriate questioning and interviewing techniques to deal with a cross section of employees and customers
Gather and provide informationevidence to internal and external authorities eg Police as necessary
Handle queriesissues to the satisfa...
Company Name: The Futureworks
Advertised On: UJOB (Vazzee UK Limited)
Date Posted: 04 November 2011
