Senior fraud investigator

3 weeks 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.

  • Senior Fraud Investigator

    4 weeks 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...

  • Senior Fraud Investigator

    4 weeks 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...

  • Senior Fraud Investigator

    4 weeks 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,...

  • Hiring For Fraud investigation/ AML

    3 weeks ago

    Pune, India Wipro 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...

  • Analyst- Fraud Investigation

    3 weeks ago

    Pune, India Barclays Full time

    Embark on a transformative journey as a Fraud Investigation Analyst at Barclays, where you'll play a pivotal role in shaping the future. In this pivotal role you will manage operations within a business area and maintain processes, risk management initiatives and compliance with relevant regulators. You will take ownership of your work, ensuring it aligns...

  • Analyst- Fraud Investigation

    2 weeks ago

    Pune, Maharashtra, India Barclays Full time ₹ 40,00,000 - ₹ 1,20,00,000 per year

    Embark on a transformative journey as a Fraud Investigation Analyst at Barclays, where you'll play a pivotal role in shaping the future. In this pivotal role you will manage operations within a business area and maintain processes, risk management initiatives and compliance with relevant regulators. You will take ownership of your work, ensuring it aligns...

  • Senior Fraud Analyst

    4 weeks ago

    Pune, India Career Stone Consultant Full time

    Role - Associate Sr Manager JOB PURPOSE The Fraud Risk Manager contributes as a Fraud SME and will support data, ML models and Gen AI technology and reporting analysts of Investigation & Loss Mitigation, as well as operate as an individual contributor on strategic initiatives. The person in this role will maintain effectiveness of investigation tools and...

  • Senior Fraud Analyst

    3 weeks ago

    Pune, India Career Stone Consultant Full time

    Role - Associate Sr ManagerJOB PURPOSEThe Fraud Risk Manager contributes as a Fraud SME and will support data, ML models and Gen AI technology and reporting analysts of Investigation & Loss Mitigation, as well as operate as an individual contributor on strategic initiatives. The person in this role will maintain effectiveness of investigation tools and...

  • Senior Fraud Analyst

    2 weeks ago

    Pune, India Career Stone Consultant Full time

    Role - Associate Sr Manager JOB PURPOSE The Fraud Risk Manager contributes as a Fraud SME and will support data, ML models and Gen AI technology and reporting analysts of Investigation & Loss Mitigation, as well as operate as an individual contributor on strategic initiatives. The person in this role will maintain effectiveness of investigation tools and...

  • Senior Fraud Analyst

    4 weeks ago

    Pune, India Career Stone Consultant Full time

    Role - Associate Sr ManagerJOB PURPOSEThe Fraud Risk Manager contributes as a Fraud SME and will support data, ML models and Gen AI technology and reporting analysts of Investigation & Loss Mitigation, as well as operate as an individual contributor on strategic initiatives. The person in this role will maintain effectiveness of investigation tools and...