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As a Fraud and Risk Investigator, you will be responsible for protecting the Business from criminality, loss and reputational damage.
Directly reporting to our Fraud and Risk Deputy Manager and collaborating closely with management and the investigation teams, you will ensure that case files meet and exceed the expectations of both Law Enforcement and Regulatory recipients.
You will drive the team and wider Business to deliver a world-class fraud prevention capability by developing the right infrastructure and reporting mechanisms to support the development of the department.
Relevant training will be provided, including specialised support in gambling industry investigation techniques.
You will be required to provide proof of eligibility to work in the UK from your first day of employment.
Preferred Skills, Qualifications and Experience
Directly reporting to our Fraud and Risk Deputy Manager and collaborating closely with management and the investigation teams, you will ensure that case files meet and exceed the expectations of both Law Enforcement and Regulatory recipients.
You will drive the team and wider Business to deliver a world-class fraud prevention capability by developing the right infrastructure and reporting mechanisms to support the development of the department.
Relevant training will be provided, including specialised support in gambling industry investigation techniques.
You will be required to provide proof of eligibility to work in the UK from your first day of employment.
Preferred Skills, Qualifications and Experience
- In-depth understanding of fraud behaviours and the associated risks.
- Strong knowledge of the legislation associated with the detection of fraud.
- Awareness of relevant regulation, industry guidance and technical innovation in fraud prevention.
- Self-motivated to deliver evidential packages to assist the Law Enforcement and the Regulatory recipients.
- Methodical and logical approach to work.
- Experience in preparing case files, handling exhibits and presenting oral and written evidence to Courts.
- Excellent communication skills.
- Exceptional attention to detail.
- Law Enforcement background or similar experience with a proven track record of successful prosecutions.
Main Responsibilities
- Demonstrating excellent working knowledge of all fraud and risk procedures.
- Ensuring efficient investigation and reporting of all fraud and proprietary loss.
- Identifying areas of improvement, reviewing existing policies, procedures and processes.
- Providing support in fraud investigation, case management and case preparation.
- Ensuring that all enquiries are compliant with the provisions of the GDPR.
- Communicating effectively with Police, Legal, Compliance, and Regulatory professionals, in the UK and our other licensed locations.
- Engaging effectively with internal and external stakeholders.
The benefits of working with us
- Bonus Schemes
- Company Pension
- Employee Assistance Programme
- Employee Discount Programme
- Eye Care
- Income Protection
- Life Assurance
- Life Events and Long Service
To apply send a copy of your CV with covering letter quoting the position reference FRI0425TJor click on the link to apply.
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