Senior Fraud Investigator

6 days ago

Pune, India Selections HR Services Private Limited Full time

Roles and responsibility:

  • Proven experience in a fraud investigations or financial crime role within the banking, financial services, or law enforcement sectors – UK


  • Experience with UK-specific fraud typologies (e.g. APP fraud, 1st/3rd part fraud, Application fraud – specific typologies to each business lines etc.).


  • Familiarity with banking systems, UK fraud prevention databases, and case management software (e.g. National Hunter, SIRA,CIFAS, Experian Hunter for Customer Screening, SAS).


  • Knowledge of UK regulatory environment (FCA, PRA, AML regulations) and fraud-related legislation.


  • Solid understanding of the UK landscape from a products, business/customer & understanding of value of money.


  • Strong analytical and investigative skills with an ability to interpret complex data.


  • High attention to detail and excellent problem-solving skills.


  • Strong written and verbal communication skills – ability to present findings clearly to stakeholders.


  • Ability to work independently and under pressure, managing multiple cases simultaneously.


  • Good stakeholder management – able to engage across fraud, compliance, operations, and IT.

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