Senior Fraud Investigation Leader

Job OverviewWe are seeking a seasoned fraud investigator to join our team. As a Senior Fraud Investigator, you will be responsible for leading complex fraud cases within the banking and financial services sector in the UK.About the RoleYou will investigate and analyze fraud data to identify trends and patterns, collaborating with cross-functional teams to...

Job SummaryThe ideal candidate for this role will possess a strong analytical mindset and be well-versed in fraud detection techniques.Investigate potential fraud cases, focusing on unsecured lending practices, such as personal loans and credit cards.Utilize data analysis, transaction monitoring, and customer profiling to identify suspicious behavior.Take...

Job Role - Senior Process AssociateThis is a direct walk-in interview opportunity for professionals with experience in international anti-money laundering, sanction screening and disputes credit card fraud investigation. The ideal candidate will have 2+ years of relevant experience and knowledge of laws applicable to money laundering (APAC/EMEA).The selected...

As a seasoned fraud examiner, you will oversee and resolve customer disputes with a focus on Mastercard chargeback processes.Key ResponsibilitiesInvestigate and resolve fraud cases in accordance with Mastercard rules and company guidelines.Analyze transaction data to determine case validity and liability.Prepare and submit dispute case files,...

As a Forensic Expert, you will be responsible for ensuring the integrity of financial records and identifying any potential discrepancies or fraudulent activities. Key responsibilities include:Key ResponsibilitiesExamining financial documents to identify fraudulent activities within an organization.Investigating complex financial transactions and creating...

Internal Audit ManagerJob OverviewWe are seeking a highly skilled Internal Audit Manager to provide assurance on the accuracy of financial data and lay a check on the controls around inventory management.The ideal candidate will be responsible for:Process Responsibilities: Develop a comprehensive audit schedule and obtain approval from senior management, Be...

Job DescriptionAs a senior manager, you will play a key role in providing strategic leadership and oversight of the organization's surveillance function. The job requires effective detection, investigation, and prevention of market abuse or misconduct, ensuring regulatory compliance and upholding market integrity through robust monitoring systems, policies,...

Claims Settlement ProfessionalWe are seeking an experienced Claims Settlement Professional to oversee the entire claims settlement process from submission to final resolution.Claims Management: Manage the entire claims process, reviewing submitted documentation and determining eligibility based on policy coverage.Data Analysis: Analyse data according to...

Job Title: AML Team LeadAbout the Role:We are seeking an experienced Anti-Money Laundering expert to oversee a team of 10 investigators who support alert assessment and case investigations.Key Responsibilities:• Provide guidance on compliance processes, regulatory issues, and investigation best practices.• Conduct regular risk assessments and evaluate...

Job Opportunity: Senior Project LeaderWe are seeking a highly skilled and experienced Senior Project Leader to lead end-to-end project management for ACH clearing house initiatives.Key Responsibilities:Manage and oversee ACH platform upgrade projects, ensuring minimal disruption to payment processing and clearing operations.Coordinate with banks, financial...