Fraud Specialist
Job in
Bradford, West Yorkshire, BD1 1, England, UK
Listed on 2026-02-20
Listing for:
Davies Talent Solutions
Full Time, Contract
position Listed on 2026-02-20
Job specializations:
-
Finance & Banking
Financial Crime, Banking & Finance, Banking Operations, Financial Analyst
Job Description & How to Apply Below
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
- Producing strong written rationales for decisions
- 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
- Location: Full-time office-based in Bradford (non-negotiable)
- Rate: £190 p/d (Inside IR35, via umbrella)
- Start Date: 23rd February
- Contract Length: 3 months
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