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Banking Fraud Investigator – CIFAS Expert
Job in
Bradford, West Yorkshire, NE70, England, UK
Listed on 2026-02-05
Listing for:
Davies Talent Solutions
Full Time, Contract
position Listed on 2026-02-05
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
A recruitment agency is seeking Fraud Specialists for a full-time on-site role in Bradford. Successful candidates will have hands-on experience in fraud investigation, particularly within banking, and must possess CIFAS loading expertise. Responsibilities include reviewing fraud alerts, assessing evidence, and documenting decisions. This is a 3-month contract with a start date of 23rd February. Strong analytical skills and excellent written communication are essential for this position.
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