Senior Anti-Fraud Professional
1 week ago
Job Title: Senior Fraud Investigator
Job OverviewThis key role is pivotal in our fraud prevention efforts, encompassing a broad spectrum of activities aimed at identifying and mitigating fraudulent practices.
Key Responsibilities:- Fraud Investigations Experience: Proven expertise in conducting comprehensive fraud investigations or financial crime roles within the banking, financial services, or law enforcement sectors.
- UK Fraud Typologies: In-depth understanding of UK-specific fraud typologies (e.g. APP fraud, 1st/3rd part fraud, Application fraud).
- Banking Systems and Databases: Familiarity with banking systems, UK fraud prevention databases, and case management software (e.g. National Hunter, SIRA, CIFAS, Experian Hunter for Customer Screening, SAS).
- Regulatory Environment: Proficiency in the UK regulatory environment (FCA, PRA, AML regulations) and fraud-related legislation.
- UK Landscape Understanding: Comprehensive knowledge of the UK landscape from a products, business/customer perspective and value of money.
- Analytical and Investigative Skills: Strong analytical and investigative skills with an ability to interpret complex data.
- Attention to Detail and Problem-Solving: High attention to detail and excellent problem-solving skills.
- Communication and Stakeholder Management: Effective written and verbal communication skills – ability to present findings clearly to stakeholders, good stakeholder management – able to engage across fraud, compliance, operations, and IT.
- Independence and Pressure Management: Ability to work independently and under pressure, managing multiple cases simultaneously.
- Communication and Stakeholder Management: Effective written and verbal communication skills – ability to present findings clearly to stakeholders, good stakeholder management – able to engage across fraud, compliance, operations, and IT.
- Attention to Detail and Problem-Solving: High attention to detail and excellent problem-solving skills.
- Analytical and Investigative Skills: Strong analytical and investigative skills with an ability to interpret complex data.
- UK Landscape Understanding: Comprehensive knowledge of the UK landscape from a products, business/customer perspective and value of money.
- Regulatory Environment: Proficiency in the UK regulatory environment (FCA, PRA, AML regulations) and fraud-related legislation.
- Banking Systems and Databases: Familiarity with banking systems, UK fraud prevention databases, and case management software (e.g. National Hunter, SIRA, CIFAS, Experian Hunter for Customer Screening, SAS).
- UK Fraud Typologies: In-depth understanding of UK-specific fraud typologies (e.g. APP fraud, 1st/3rd part fraud, Application fraud).
As a Senior Fraud Investigator, you will play a critical role in driving our organization's fraud prevention strategy, working closely with cross-functional teams to identify and mitigate emerging threats. If you possess a strong background in fraud investigations, excellent analytical skills, and the ability to work effectively in a fast-paced environment, we encourage you to apply for this exciting opportunity.
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