Fraud Work, Jobs in Bolton (with Salaries)

Theft and Fraud Investigator
Legate Group Limited —Urmston
- From £30,000 a year
- Full-time
- Microsoft Excel
- Organisational skills
- IT
Quick apply
File Handler Assistant - Counter Fraud
Keoghs —Bolton
- Full-time
- Hybrid work
- IT
- Communication skills
- Employee discount
Quick apply
5d
Fraud Service Agent
JaJa Finance Ltd —Manchester
- Full-time
- Hybrid work
- Financial services
- Communication skills
- Time management
- Annual leave
- Employee assistance programme
Quick apply
Complex Financial Crime Investigator
JaJa Finance Ltd —Manchester
- Full-time
- Hybrid work
- SQL
- Time management
- Annual leave
- Employee assistance programme
Quick apply
3d
Senior Digital Fraud Executive
Pentland Brands —Blackburn
- Hybrid work
- Communication skills
- Employee discount
- Flexible schedule
3d
Fraud and Financial Crime Analyst - 12 Month FTC
Frasers Group Financial Services —Clayton le Moors
- Full-time
- Hybrid work
- Microsoft Excel
- SQL
- Analysis skills
Quick apply
Credit Risk Analyst - Fraud and Financial Crime - 12 Month FTC
Frasers Group Financial Services —Clayton le Moors
- Full-time
- Hybrid work
- Microsoft Excel
- SQL
- Analysis skills
Quick apply
Counter Fraud Litigated File Handler
Keoghs —Bolton
- Full-time
- Hybrid work
- Analysis skills
- IT
- Communication skills
- Employee discount
Quick apply
Motor Claims Handler
AXA UK —Bolton
- Up to £28,000 a year
- Full-time
- Negotiation
- Annual leave
Counter Fraud Services Hourly Rate File Handler
Keoghs —Bolton
- Full-time
- Hybrid work
- Analysis skills
- Communication skills
- Employee discount
Quick apply
Motor Claims Handler
AXA —Bolton
- Up to £28,000 a year
- Negotiation
Litigated Fraud File Handler
Keoghs —Bolton
- Full-time
- Hybrid work
- Analysis skills
- IT
- Communication skills
- Employee discount
Quick apply
Senior Paralegal - Fraud
DWF —Manchester
- Full-time
- Hybrid work
- Organisational skills
- Communication skills
4d
Casualty Technical Sensitive Claims Handler
Benefact Group —Manchester
- Full-time
- Hybrid work
- Annual leave
- Employee assistance programme
12d
Senior/Principal Consultant – Fraud Risk Services
RSM UK —Preston
- Full-time
- Hybrid work
- Communication skills
Counter Fraud Litigation Solicitor
Horwich Farrelly Solicitors —Manchester
- IT
- Communication skills
- Annual leave
- Employee assistance programme
Solicitor or Associate - Fraud
DWF —Manchester
- Full-time
- Mentoring
- Leadership

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File Handler Assistant - Counter Fraud
Keoghs —Bolton
Discounts at local retail outlets. Good telephone and communication skills with people at all levels inside and outside the business.
Quick apply
5d
Counter Fraud Litigated File Handler
Keoghs —Bolton
Experience in civil litigation claims handling / as a legal File Handler or suitably qualified (ILEX, LPC etc.). Discounts at local retail outlets.
Quick apply

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Theft and Fraud Investigator

Legate Group Limited
Urmston

Quick apply

Job details

Permanent | Full-time
From £30,000 a year

Qualifications

Microsoft Excel
Organisational skills
IT
Leadership
Communication skills
Time management

Full job description

Job Summary
We are seeking a meticulous and analytical Investigator to join our team to provide a professional day to day theft and fraud investigation service to the Company’s client base; with the aim of recovering client owned missing vehicles/assets or reporting the theft or fraud to relevant police forces. The ideal candidate will possess a keen eye for detail and the ability to communicate proficiently both in writing and verbally. The successful applicant will play a crucial role in safeguarding the integrity of our organisation by operating in adherence with company, industry and regulatory standards.

Salary: £28,000 - £30,000

OTE circa £40,000

The role is fully office based in Urmston, M41. Candidates should only apply if they possess reasonable means of attending the office each day.

Responsibilities

To investigate and manage a caseload of missing vehicle/asset instructions with the aim of locating and recovering the property.
Vehicle and human trace enquiries.
Communicate effectively and clearly, both verbally and in writing, with hirers, third parties, clients, agents and the police.
In the event that the missing vehicles/assets can't be located or recovered, to prepare a compliant evidence pack and report the theft to the appropriate police force and manage the case through to seizure by the police or prosecution.
Reporting fraud to the appropriate police force.
Maintain the case management system in relation to own caseload updating case notes and other areas of the system, whilst ensuring that the client is regularly updated verbally or in writing.
Minimise the risk of compliance breaches by complying with regulatory obligations.
Undertake other tasks and duties as may be delegated from time to time.

Experience

Proven experience in theft or fraud investigation or a related field is highly desirable.
Collections and recoveries experience within a motor or asset lender would be ideal.
Familiarity with FCA regulation, CCA legislation, TCF and Consumer Duty is an advantage.
Familiarity with OSINT tools and tracing techniques is an advantage.

Skills

Excellent communication skills including verbal, listening and written skills
Developed questioning skills.
Ability to interpret finance applications and supporting documentation.
Ability to judge the relevance and credibility of information and intelligence gathered during investigations.
Ability to seek out and reference relevant standards/legislation (e.g. CCA, FCA CONC, etc)
Capable of lateral thinking.
Ability to maintain a high level of accuracy and demonstrate attention to detail.
Good interpersonal skills and respectful, honest and trustworthy.
Analytical and problem solving with good decision making skills.
Exercise good time management and organisational skills.
IT and telephone literate

If you believe you possess the skills and Experience necessary to excel in this role, we encourage you to apply.

Job Types: Full-time, Permanent

Pay: From £30,000.00 per year

Work Location: In person

Quick apply

Refine Your Search

fraud jobs in bolton

Theft and Fraud Investigator

File Handler Assistant - Counter Fraud

Fraud Service Agent

Complex Financial Crime Investigator

Senior Digital Fraud Executive

Fraud and Financial Crime Analyst - 12 Month FTC

Credit Risk Analyst - Fraud and Financial Crime - 12 Month FTC

Counter Fraud Litigated File Handler

Motor Claims Handler

Counter Fraud Services Hourly Rate File Handler

Motor Claims Handler

Litigated Fraud File Handler

Senior Paralegal - Fraud

Casualty Technical Sensitive Claims Handler

Senior/Principal Consultant – Fraud Risk Services

Counter Fraud Litigation Solicitor

Solicitor or Associate - Fraud

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