Fraud Specialist | £190p/d | 3 Months | Bradford

Davies are supporting a Financial Services client who are looking to bring in a small team of Fraud Specialists for an initial 3-month contract, based full-time on-site in Bradford.

This role is ideal for someone with hands-on experience in fraud investigation within banking, particularly where CIFAS loading has been a core part of the job. If you’ve previously assessed fraud flags, reviewed evidence, and made well-documented decisions, you’ll fit right in.

What You’ll Be Doing
*Reviewing fraud alerts and case flags to determine whether fraudulent activity has occurred
*Assessing evidence and supporting documentation to reach clear, justified outcomes
*Producing strong written rationales for decisions
*Loading confirmed fraud cases onto CIFAS

What We’re Looking For
*Proven experience in fraud detection/investigation within banking
*CIFAS loading experience is essential - Applications without this will not be considered
*Strong analytical skills and the ability to assess evidence accurately
*Excellent written communication and rationale-writing ability

Key Details
*Location: Full-time office-based in Bradford (non-negotiable)
*Rate: £190 p/d (Inside IR35, via umbrella)
*Start Date: 23rd February
*Contract Length: 3 months

Fraud Specialist | £190p/d | 3 Months | Bradford