Lead Financial Crimes Specialist

1 week ago

Mumbai, Maharashtra, India beBeeFraudInvestigator Full time
Job Title: Senior Fraud Investigator

This role involves conducting investigations into fraudulent activities within the banking, financial services, or law enforcement sectors in the UK.

  • We are seeking a professional with proven experience in fraud investigations or financial crime roles, preferably within the UK.
Key Responsibilities:
  • Conduct thorough investigations into suspected fraudulent activities, gathering and analyzing complex data to identify patterns and trends.
  • Develop and maintain strong relationships with stakeholders across fraud, compliance, operations, and IT teams to ensure effective collaboration and information sharing.
  • Stay up-to-date with UK regulatory environment and fraud-related legislation, as well as emerging fraud typologies and tactics.
  • Utilize knowledge of banking systems, fraud prevention databases, and case management software to support investigation efforts.
Required Skills and Qualifications:
  • Strong analytical and investigative skills, with the ability to interpret complex data and present findings clearly to stakeholders.
  • Excellent communication and problem-solving skills, with the ability to work independently and under pressure.
  • Good understanding of the UK landscape from a products, business/customer perspective, including familiarity with value of money.
  • Familiarity with UK-specific fraud typologies and experience with banking systems, fraud prevention databases, and case management software.
Benefits:
  • Opportunity to work on high-profile cases and contribute to the prevention of financial crimes.
  • Collaborative and dynamic work environment with experienced professionals.
  • Professional development and growth opportunities.
Others:
  • Ability to adapt to changing priorities and deadlines.
  • Strong stakeholder management skills.
  • High attention to detail.

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