Fraud Investigator

2 weeks ago

Pune, India Selections HR Services Private Limited Full time

We are looking for an experienced Fraud Investigator with a strong understanding of UK regulatory frameworks and hands-on experience handling fraud cases across multiple banking products. Key Responsibilities - Review and investigate fraud cases across Property Finance, Asset Finance, Invoice Finance, Business Savings, and Motor/Auto Finance portfolios. - Analyse fraud alerts and customer behaviours to identify suspicious activity. - Ensure timely escalation of fraud concerns in line with internal policies. - Apply and comply with UK Financial Crime policies during investigations. - Document findings clearly and maintain case notes in case management systems. - Collaborate with internal teams to support risk mitigation and prevention strategies. Required Skills & Experience - Strong investigative skills with the ability to assess complex financial information. - Solid understanding of the UK regulatory environment, including FCA, PRA, and AML regulations. - Familiarity with UK banking systems, prevention databases, and fraud case management tools. - Excellent attention to detail and analytical problem-solving skills. - Ability to work with large datasets and identify red flags effectively. - Strong communication skills and a structured approach to investigation workflows.

  • Fraud Investigator

    2 weeks ago

    Pune, India Selections HR Services Private Limited Full time

    We are looking for an experienced Fraud Investigator with a strong understanding of UK regulatory frameworks and hands-on experience handling fraud cases across multiple banking products. Key Responsibilities Review and investigate fraud cases across Property Finance, Asset Finance, Invoice Finance, Business Savings, and Motor/Auto Finance portfolios....

  • Fraud Investigator

    2 weeks ago

    Pune, India Selections HR Services Private Limited Full time

    We are looking for an experienced Fraud Investigator with a strong understanding of UK regulatory frameworks and hands-on experience handling fraud cases across multiple banking products. Key Responsibilities Review and investigate fraud cases across Property Finance, Asset Finance, Invoice Finance, Business Savings, and Motor/Auto Finance portfolios....

  • Fraud Investigator

    2 weeks ago

    pune, India Selections HR Services Private Limited Full time

    We are looking for an experienced Fraud Investigator with a strong understanding of UK regulatory frameworks and hands-on experience handling fraud cases across multiple banking products.Key Responsibilities- Review and investigate fraud cases across Property Finance, Asset Finance, Invoice Finance, Business Savings, and Motor/Auto Finance portfolios.-...

  • Fraud Investigator

    2 weeks ago

    Pune, India Selections HR Services Private Limited Full time

    We are looking for an experienced Fraud Investigator with a strong understanding of UK regulatory frameworks and hands-on experience handling fraud cases across multiple banking products.Key ResponsibilitiesReview and investigate fraud cases across Property Finance, Asset Finance, Invoice Finance, Business Savings, and Motor/Auto Finance portfolios.Analyse...

  • Fraud Investigator

    2 weeks ago

    Pune, India Selections HR Services Private Limited Full time

    We are looking for an experienced Fraud Investigator with a strong understanding of UK regulatory frameworks and hands-on experience handling fraud cases across multiple banking products.Key ResponsibilitiesReview and investigate fraud cases across Property Finance, Asset Finance, Invoice Finance, Business Savings, and Motor/Auto Finance portfolios.Analyse...

  • Fraud Investigator

    2 weeks ago

    Pune, India Selections HR Services Private Limited Full time

    We are looking for an experienced Fraud Investigator with a strong understanding of UK regulatory frameworks and hands-on experience handling fraud cases across multiple banking products.Key ResponsibilitiesReview and investigate fraud cases across Property Finance, Asset Finance, Invoice Finance, Business Savings, and Motor/Auto Finance portfolios.Analyse...

  • Fraud Investigator

    2 weeks ago

    Pune, Maharashtra, India, Maharashtra Selections HR Services Private Limited Full time

    We are looking for an experienced Fraud Investigator with a strong understanding of UK regulatory frameworks and hands-on experience handling fraud cases across multiple banking products.Key ResponsibilitiesReview and investigate fraud cases across Property Finance, Asset Finance, Invoice Finance, Business Savings, and Motor/Auto Finance portfolios.Analyse...

  • Fraud Review

    5 days ago

    pune, India bluCognition Full time

    Fraud Review – Analyst bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data enrichment capabilities. Founded in 2017, by some very named senior professionals from the financial services industry, the company is headquartered in the US, with the delivery centre based in Pune. We build all oursolutions while...

  • Fraud Transaction Specialist

    5 days ago

    pune, India beBeeInvestigator Full time

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  • Fraud Review

    2 weeks ago

    Pune, India bluCognition Full time

    Fraud Review – Analyst bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data enrichment capabilities. Founded in 2017, by some very named senior professionals from the financial services industry, the company is headquartered in the US, with the delivery centre based in Pune. We build all oursolutions while...