Internal Fraud Specialist

An Internal Fraud Specialist's day to day is extremely interesting and varied where you are on the front line protecting YBS from internal threats.

Some tasks that you will be responsible for include :

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

Support the recruitment on-boarding process and colleague screening

Liaise with third parties e.g. 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.

As an Internal Fraud Specialist at YBS, you will play a crucial role. Therefore, you must have :

Experience of at least 2 years investigating Internal Fraud or complex investigations role.

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

Experience of investigating and analysing internal / employee fraud concerns and suspicious activity.

Ability to work independently and make 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.

Ability to adapt at pace to changes within the workplace.

Ability to analyse data and provide key insight.

YBS is changing and we're passionate about our future, due to an internal promotion our Financial Crime Team have an opportunity for an Internal Fraud Specialist to join the team on a permanent basis.

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