Fraud Specialist
Fraud Specialist £190p/d 3 Months BradfordDavies are supporting a Financial Services client who are looking to bring in a small team of Fraud Specialists for an initial 3-month contract, based full-time on-site in Bradford.This role is ideal for someone with hands-on experience in fraud investigation within banking, particularly where CIFAS loading has been a core part of the job. If you''ve previously assessed fraud flags, reviewed evidence, and made well-documented decisions, you''ll fit right in.What You''ll Be Doing Reviewing fraud alerts and case flags to determine whether fraudulent activity has occurredAssessing evidence and supporting documentation to reach clear, justified outcomesProducing strong written rationales for decisionsLoading confirmed fraud cases onto CIFAS What We''re Looking For Proven experience in fraud detection/investigation within bankingCIFAS loading experience is essential - Applications without this will not be consideredStrong analytical skills and the ability to assess evidence accuratelyExcellent written communication and rationale-writing ability Key Details Location: Full-time office-based in Bradford (non-negotiable)Rate: £190 p/d (Inside IR35, via umbrella)Start Date: 23rd FebruaryContract Length: 3 months Fraud Specialist £190p/d 3 Months Bradford
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