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Permanent

Trainee Underwriting and Fraud Officer

Southampton
money-bag 26000.00-26000.00 Annual
3070321746
Posted 6 days ago

The role of a Trainee Underwriting and Fraud Officer within the financial services industry by assessing applications and identifying potential fraudulent activities. This is an excellent opportunity for an organised individual to gain valuable experience in underwriting and fraud prevention in Southampton. Client Details The employer is a small sized organisation operating within the financial services industry. They are committed to providing reliable services to their clients and maintaining high standards of accuracy and integrity in their operations. Description The main responsibilities for the Trainee Underwriting and Fraud Officer are: Review and assess loan applications for accuracy and completeness.Identify and investigate potential fraudulent activities.Assist with compliance checks and ensure adherence to regulatory requirements.Support the legal department in decision-making processes related to underwriting and fraud.Maintain accurate records and documentation for all cases handled.Collaborate with other departments to ensure seamless operations.Provide regular updates and reports on underwriting and fraud cases.Stay informed about industry trends Profile A successful Trainee Underwriting and Fraud Officer should have: A keen eye for detail and strong analytical skills.Basic knowledge of the financial services industry.An interest in legal and compliance-related tasks.Strong organisational and time-management abilities.Proficiency in using relevant software an

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