Financial Crime Specialist

3 days ago

Meerut, Uttar Pradesh, India beBeeInvestigator Full time ₹ 2,00,00,000 - ₹ 2,50,00,000

Job Overview

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  • We are seeking a seasoned fraud investigator to join our team, responsible for conducting thorough investigations into financial crimes.
  • The ideal candidate will have expertise in banking and financial services, as well as knowledge of UK-specific fraud typologies.
  • Familiarity with case management software, fraud prevention databases, and regulatory requirements is essential.
  • Strong analytical, investigative, and problem-solving skills are required, along with excellent written and verbal communication skills.
  • Ability to work independently and under pressure is also crucial.
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Key Responsibilities:

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  • Investigate complex financial crimes and identify potential risks.
  • Develop and implement effective strategies to prevent and detect fraud.
  • Collaborate with stakeholders to share information and best practices.
  • Stay up-to-date with emerging trends and regulations in the field.
  • Provide regular updates and reports on investigation progress.
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Requirements:

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  • Minimum 5 years' experience in fraud investigation or a related field.
  • Strong understanding of UK regulatory environment and fraud-related legislation.
  • Excellent analytical, problem-solving, and communication skills.
  • Able to work independently and under pressure.
  • Proficient in case management software and fraud prevention databases.
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What We Offer:

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  • Competitive salary and benefits package.
  • Opportunities for professional growth and development.
  • Collaborative and dynamic work environment.
  • Recognition and rewards for outstanding performance.

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