Financial Crime Specialist
6 days ago
Key Responsibilities:
- Expertise in fraud investigations or financial crime roles within the banking, financial services, or law enforcement sectors is required.
- Experience with UK-specific fraud typologies including APP fraud, 1st/3rd part fraud, Application fraud is essential.
- Familiarity with banking systems, UK fraud prevention databases, and case management software such as National Hunter, SIRA, CIFAS, Experian Hunter for Customer Screening, SAS is necessary.
- A solid understanding of the UK regulatory environment including FCA, PRA, AML regulations and fraud-related legislation is expected.
- Knowledge of the UK landscape from a product, business/customer perspective and value of money is essential.
- Strong analytical and investigative skills to interpret complex data are required.
- A high attention to detail and excellent problem-solving skills are necessary.
- Strong written and verbal communication skills to present findings clearly to stakeholders are expected.
- The ability to work independently and under pressure managing multiple cases simultaneously is required.
- Good stakeholder management skills to engage across fraud, compliance, operations, and IT teams are necessary.
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