

Attentive professional seeking to gain practical experience and qualifications in the field of fraud inspection. Knowledgable in financial regulations, having experience in both the insurance and finance sectors. Reliable individual dedicated to the pursuit of excellence within the financial crime sector, looking to establish a name for myself and to build a career as a professional fraud inspector.
- Liaising with the fraud investigation team.
- Submitting requests for fraud investigations to the fraud team if there is any fraud suspected on a customer call.
- Raising fraud checks, on applications where the system algorithm has flagged an application as potentially fraudulent.
-Declining duplicate applications manually to prevent suspected fraud.
- Answering queries from customers around declined applications without using internal language.
-Recording customer data on customer profiles / customer applications with high accuracy.
- Taking payments for customers manually.
- Dealing with payments queries from customers who are overdue on their payments.
- Dealing with customers who may be in distressing situations as well as vulnerable customers with empathy and understanding.
- Liaising with multiple departments, where a customer has called in and is wanting an update on their application.
- Ensuring any data we have for customers is kept up to date and in line with compliance standards.
- Investigating accounts where customers may have had multiple recent declines and declining any new applications, in line with company policy around internal processes.
- Requesting additional documents from customers and liaising with the credit analyst team.
- Assisting customers with the ID check process.
- Flagging failed ID checks to the fraud team for review.
- Working to accomplish individual targets as well as working towards deadlines.
- Assisting new starters with any gaps in knowledge and around company-wide processes.
Practicing the electric guitar,Visiting record shops, Growing crop/ gardening, Hiking, Travelling, Reading, Language learning and linguistics, Genealogy, Forensics, Psychology of crime, Logic puzzles, Strategy- based board games
Riley Taylor