About the Role:
Investigate and resolve fraudulent activities in the North West region. This role requires a keen eye for detail and strong analytical skills to identify patterns and prevent financial losses.
Key Responsibilities:
- Investigate suspicious transactions and activities.
- Analyze financial data to identify fraudulent patterns.
- Prepare comprehensive reports detailing findings and recommendations.
- Collaborate with internal teams to implement preventative measures.
- Maintain detailed records of investigations and findings.
Skills and Expertise:
- Proven experience in fraud investigation.
- Strong analytical and problem-solving skills.
- Excellent attention to detail.
- Proficiency in financial analysis software.
- Strong communication and report writing abilities.