Internal Fraud Specialist

Are you a subject matter expert in Internal Fraud/ Insider Risk/ Corporate Fraud looking for your next role? Do you have good working knowledge of Financial Crime and HR policies? If so, we may just have the role for you!

We have an exciting opportunity for an Internal Fraud Specialist to join our Resilience and Controls team. The day to day in this role is extremely interesting and varied. You’ll be on the front line protecting YBS from internal threats.

This is a 12-month fixed term contract role.

This is a hybrid role with remote working plus onsite presence in our Bradford office every Tuesday & Friday.

About the role

As Internal Fraud Specialist, you’ll -

• Conduct full and fair investigations in relation to internal fraud to protect the Society from internal threats.

• Support the recruitment on-boarding process and colleague screening checks

• Liaise with third parties, such as, law enforcement on cases requiring criminal prosecution

• Make recommendations to support the management of risk including but not limited to system identifiers and process changes

About you

As this position plays a very important role here at YBS, you must have experience investigating Internal Fraud or similar. In addition, you’ll be able to demonstrate

• A proven track record in an Internal Fraud or complex investigations role

• Comprehensive knowledge of investigation techniques including investigative interviews, evidence gathering and report writing

• Experience of investigating and analysing staff fraud concerns and suspicious activity

• Ability to work independently making your own professional judgements, confident in managing internal and external stakeholders at all levels

• Good working knowledge of Financial Crime and HR policies

• Evidence of professional learning - Accredited Counter Fraud Specialist (ACFS), ICA Advanced Certificate or equivalent

• Ideally have some knowledge of data analytics

About us

At YBS we don’t have shareholders, we have members. We care about people and that includes you. So here, you’ll be respected for who you are, you’ll be able to bring your whole self to work, and you’ll have everything you need to build a long and rewarding career.

Flexibility. We offer a range of flexible working options without unsocial hours, which can help you find a healthy work-life balance. Whether it’s finishing early for an appointment or fitting your studies and hobbies in around your working hours, we can help make it work for you. We’re happy to talk flexible working and you can reach out to us anytime during the recruitment process to discuss this.

Development. We want you to feel challenged here. Whatever your ambitions, we’re committed to helping you develop your skills and move ahead in your career journey. From day one, we’ll set you up for success with a brilliant induction and full training plan, all designed to get you up to speed quickly.

Inclusivity. We’re passionate about creating an inclusive environment where everyone is welcome and able to be themselves. If you’ll go the extra mile to help our members, you’ll fit right in and feel you belong here.

About our Benefits

We offer lots of fantastic rewards that you can make the most of in and out of work, including:

• Holiday. You’ll get 25 days plus Bank Holidays, as well as the option to buy up to a further 5 days.

• Bonus. At YBS we work collaboratively and share in our success together, so when we reach our goals were all rewarded with an on target bonus of 7% of eligible pay (with the opportunity to earn up to a maximum 15%).

• Pension. We know how important it is to save towards the future, that’s why we’ll contribute up 11% into your YBS pension.

• Healthcare. Health and wellbeing are an important part of life at YBS, when you join us you’ll have access to a range of health benefits to suit your life including private medical insurance, dental and healthcare plans.

• My Benefits. When you join YBS you’ll have access to our self-service benefits portal, where you can access a range of retail, hospitality and health discounts.

Ready to apply?

If you’re excited about this role and want to be part of the YBS team, apply now to send us your application.

Want more information?

If you have any questions about this role, please contact Mike Peel on careers@ybs.co.uk