Fraud Specialist
Job in
Bradford, West Yorkshire, NE70, England, UK
Listed on 2026-02-05
Listing for:
Davies Talent Solutions
Full Time
position Listed on 2026-02-05
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Banking & Finance, Banking Operations, Financial Analyst
Job Description & How to Apply Below
Davies 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 occurred
- Assessing evidence and supporting documentation to reach clear, justified outcomes
- Loading confirmed fraud cases onto CIFAS
- Proven experience in fraud detection/investigation within banking
- CIFAS loading experience is essential - Applications without this will not be considered
- Strong analytical skills and the ability to assess evidence accurately
- Excellent written communication and rationale‑writing ability
- Start Date: 23rd February
Note that applications are not being accepted from your jurisdiction for this job currently via this jobsite. Candidate preferences are the decision of the Employer or Recruiting Agent, and are controlled by them alone.
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
Search for further Jobs Here:
×