Senior fraud investigator

17 hours 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 – UKExperience 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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