Fraud Officer job at Motonovo Finance in Cardiff

Motonovo Finance is presently looking of Fraud Officer on Thu, 03 May 2018 13:34:16 GMT. To ensure all Financial Crime matters in respect of SIRA, CIFAS & Fraud reporting are maintained in a manner consistent with legislation and which is...

Fraud Officer

Location: Cardiff,

Description: Motonovo Finance is presently looking of Fraud Officer right now, this job will be settled in . More complete informations about this job opportunity please give attention to these descriptions. To ensure all Financial Crime matters in respect of SIRA, CIFAS & Fraud reporting are maintained in a manner consistent with legislation and which is reflected in Company Policy and Procedures. The Financial Crime Team are responsible for Financial Crime issues within MotoNovo Finan ce. They investigate financial crime within every department/function through the wider business and put in place the controls for prevention.

As a Fraud Officer you will ensure all Financial Crime matters in respect of SIRA, CIFAS and Fraud reporting are maintained in a manner consistent with legislation and which is reflected in Company Policy and Procedures.

The ideal candidate must have excellent organisation skills, good communication skills and effective interpersonal skills. They must be able to understand and implement instructions, remain calm under pressure and be able to work to deadlines. You must be able to demonstrate investigatory skills, be persistent, inquisitive, resourceful and show logical thinking.

For the full breakdown of responsibilities please download the job description.

We are committed to the achievement of equal opportunities.

Please be aware that MotoNovo Finance reserves the right to close this vaca ncy early should sufficient applications be received.

Please note: We are holding the Assessment Centre for this vacancy on Friday 25th May 2018.
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If you were eligible to this job, please give us your resume, with salary requirements and a resume to Motonovo Finance.

Get resume templates for customer service sample here.

Interested on this job, just click on the Apply button, you will be redirected to the official website


Apply Fraud Officer Here

This job will be opened on: Thu, 03 May 2018 13:34:16 GMT


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