Financial Crime Investigator
CurrentKey Responsibilities:Identify, investigate and prevent a wide range of fraudulent account activity to minimise any loss for our members and the SocietyInvestigate disputes regarding ATM. withdrawals and make reimbursement decisions within guidelines set by the FCA.Act as a referral point for all staff across the Society should they have any fraud concerns.Handle complaints regarding actions taken during or as a result of fraud investigations.Liaise with third parties such as the Police and Cifas in order to assist them with their investigations.