KPF

Junior Risk Officer

KPF

full-time

Posted on:

Location Type: Hybrid

Location: West Malling • United Kingdom

Visit company website

Explore more

✨ AI Apply
Apply

Salary

💰 £27,500 per year

Job Level

Junior

About the role

  • Undertake a review of risk and fraud alerts being objective, fair, thorough and unbiased.
  • Manages day-to-day investigations into PEP and sanction alerts, keeping to SLAs.
  • Updating internal systems within appropriate area.
  • Provide early risk management advice to your line manager on new or unusual activities seen.
  • Proactively look to identify emerging risks and raise these for consideration.
  • Ensure that allocated CPD mandatory training is completed.
  • Respond to any remedial action required from a Compliance check.
  • Demonstrate analytical skills along with a passion for research and investigative evidence analysis.
  • Attend virtual round table industry discussions around fraud and emerging trends.
  • Make outbound and take inbound calls to discuss potential fraud markers.
  • Update Standard Operating Procedures.

Requirements

  • Highly motivated individual with exceptional organisation and analytical skills.
  • Proactive, personable, and have a can-do attitude.
  • Committed to meeting deadlines whilst maintaining the quality of decisions.
  • Ability to liaise with internal underwriting, administrative and compliance teams.
Benefits
  • Industry leading AXA backed Private Health Care with no excess.
  • Generous Pension contributions of 4%.
  • 25 days holiday plus bank holidays.
  • Death in service.
  • Social events (should you wish to be sociable).
  • Dress down Fridays.
  • Supported Training and a CPD track.
  • Free Parking.
  • Gym membership contribution.
  • Christmas party and Summer Teambuilding events.
  • Yearly salary review.
  • Discretionary bonus scheme.
  • One day working from home a week upon passing probation

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard skills
risk managementfraud analysisinvestigative evidence analysisSLA managementCPD trainingcompliance checksStandard Operating Procedures (SOP) updates
Soft skills
analytical skillsorganisation skillsproactive attitudepersonablecan-do attitudedeadline managementcommunication skills