Job Details

Financial Credit and Crime Associate

Birmingham United Kingdom, B1 Contract

Posted: 14 hours ago


Financial Crime & Credit Associate

Fully Remote Working

4 Month Contract

About the team

We provide an outsourced operational service for UK banks and other financial services organisations. The team works across a variety of processes covering fraud, anti-money laundering and credit underwriting for a wide range of products including Savings, Loans and Credit Cards. It is fast paced, fun and interesting with a great group of colleagues.

What you will be doing

You will carry out investigations into various types of referrals or alerts that are generated as part of clients' business processes including credit underwriting, fraud prevention or anti-money laundering. May carry out reviews on savings, loans and credit card applications to determine affordability and prevent fraudulent activity. As an associate you may also have to review customer and account data to identify money laundering concerns or fraudulent activity.
* Assess credit applications and makes credit approval decisions based on credit worthiness considering ability and intent to repay.
* Assess customer applications to verify information supplied and rule out financial crime concerns.
* Conduct outbound calls to applicants, account holders and 3rd party agencies such as other financial institutions or law enforcement.
* Conduct account reviews and determine appropriateness to initiate an investigation based on suspicious activity. When concluded ensuring relevant databases, systems and agencies are updated as required.
* Participates in department initiatives to improve efficiencies.

What you bring:
* Excellent customer service skills that build high levels of customer satisfaction
* Effective verbal and written communication skills
* Detail-oriented with good organizational skills managing multiple tasks
* Ability to work both independently and in a team environment
* Ability to maintain confidentiality

Added bonus if you have:
* Knowledge of the principles, processes, procedures and trends of fraud and fraud prevention
* Experience of credit risk or credit underwriting
* Experience in UK Financial Services

Only suitable candidates need apply. If you have not received a response within a 48 hour period, please assume that you have been unsuccessful on this occasion

Job Details

Birmingham, United Kingdom