
Executive Fraud Examiner
1 week ago
Job Summary:
We are seeking a skilled Executive Fraud Examiner to join our team.
About the Role:
This is an exciting opportunity for a seasoned professional to lead fraud investigations and drive business growth.
Main Responsibilities:
- Lead complex fraud investigations and develop strategic recommendations.
- Analyse data to identify trends and patterns, and provide actionable insights.
- Collaborate with cross-functional teams to drive process improvements and mitigate risk.
- Develop and maintain in-depth knowledge of UK-specific fraud typologies, including APP fraud, 1st/3rd party fraud, and application fraud specific to business lines.
- Stay up-to-date with UK regulatory environment, including FCA, PRA, and AML regulations, as well as fraud-related legislation.
- Build strong relationships with stakeholders across fraud, compliance, operations, and IT teams.
Requirements:
- Proven experience in fraud investigations or financial crime roles within banking, financial services, or law enforcement sectors.
- Strong analytical and investigative skills, with ability to interpret complex data.
- High attention to detail and excellent problem-solving skills.
- Strong written and verbal communication skills, with ability to present findings clearly to stakeholders.
- Ability to work independently and under pressure, managing multiple cases simultaneously.
What We Offer:
- A dynamic and supportive work environment.
- Ongoing training and development opportunities.
- The chance to make a real impact on business growth and success.
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