Fraud Investigator
Full Job Description
This unique opportunity will encompass identifying and investigating potential cases of fraud across all business areas and locations; including Europe, Middle East, India Africa regions. The role will be remote, with close ties to the company offices in the Midlands, but giving the successful Fraud Investigator great scope for overseas travel, to conduct independent criminal-business investigations.
- Analysis of financial records via data interrogation and exceptional reporting
- Investigation work in accordance with Company Policy, paying particular attention to legislation including; The Fraud Act, Police and Criminal Evidence Act 1984, Criminal Procedures Investigations Act 1996, Regulation of Investigator Powers Act 2000, Proceeds of Crime Act 2000 and Bribery Act 2010
- AFIor ACFS-CCFS or equivalent.
The ideal candidate will be looking to progress there career with the challenges and kudos that managing a wider geographical area will bring. The successful candidate will have an in depth experience of carrying out investigations in both the retail and financial sectors as well as a proven background in implementing business strategy and development of policy, to ensure the early detection and prevention of fraud.
Leading Global Foreign Exchange Company. Role remotely based in the Midlands.
Competitive salary, car and benefits package.
Where specific UK qualifications are required we will take into account overseas equivalents.
Please quote Michael Page reference when applying Job ref:MPGX13251024
Michael Page International is a world leading recruitment consultancy.
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