Fraud Examiner Job Opening

  • Full Time
  • London


Required Fraud Examiner. Currently we are looking for Fraud Examiner for our company in London. Interested Candidates Can submit their Application. Fraud Examiner Job Opening

Job Title : Fraud Examiner
Job type : Full Time
Education : Any Graduation
Salary: Competitive Salary Offered
Location: London, UK

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Fraud Examiner Job Opening

Job Duties and Responsibilities :

• Work as a team of Fraud Examiners in an investigation to ensure effective and timely execution of assignments.
• Prepares draft Investigation reports clearly documenting the scope, findings, recommendations and process improvements in less complex Investigations.
• Tracks fraudulent transactions for use in court to establish evidence of illegal activity.
• Interviews third parties with officers to obtain documents and statements to use as evidence in criminal financial fraud cases, using interviewing and interrogation techniques.
• Remains current on job-specific procedures, laws, rules and regulations through professional development courses, meetings, research and job-related publications.

Job Qualifications and requirements :

• Developing evidence related to accounting transactions.
• Written communication for both administrative and technical purposes. Oral communications in both one-on-one and group situations.
• Multi-disciplinary capabilities: analytical, qualitative, and quantitative.
• Self motivated & takes initiative.
• Bachelor’s Degree in Accounting & Auditing, Criminal Justice, or related field.
• At least 3 years experience in fraud investigations or law enforcement fields.

Currently we are looking for Fraud Examiner for our company in London. interested Candidates can submit their application.

Company Name : Confidential

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Fraud Examiner Job Opening
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