Senior Fraud Specialist

3 days ago


Kurnool, Andhra Pradesh, India beBeeFraud Full time ₹ 80,00,000 - ₹ 1,20,00,000
Job Opportunity

We are seeking a highly skilled professional to fill the role of Senior Fraud Specialist. As a key member of our team, you will be responsible for investigating complex fraud cases with a focus on financial crime in the banking, financial services, or law enforcement sectors.

Key Responsibilities:
  • Fraud Case Investigation: Utilize strong analytical and investigative skills to analyze complex data and identify solutions to various fraud-related challenges.
  • Knowledge of UK Regulatory Environment: Stay up-to-date with the latest FCA, PRA, AML regulations, and fraud-related legislation to ensure compliance and effective fraud prevention.
  • Banking Systems and Databases: Develop knowledge of banking systems, UK fraud prevention databases, and case management software, such as National Hunter, SIRA, CIFAS, Experian Hunter for Customer Screening, and SAS.
  • Communication and Stakeholder Management: Present findings clearly to stakeholders through effective written and verbal communication skills and develop good stakeholder management skills by engaging with fraud, compliance, operations, and IT teams.
Requirements:
  • Strong Analytical Skills: Ability to analyze complex data and identify solutions.
  • Investigative Experience: Proven experience in investigating complex fraud cases.
  • Knowledge of UK Laws and Regulations: In-depth understanding of UK laws and regulations related to financial crime.
  • Excellent Communication Skills: Ability to communicate complex ideas effectively to stakeholders.
Benefits:

This role offers a unique opportunity to work in a dynamic environment and contribute to the prevention of financial crime. You will have the chance to develop your skills and expertise while working with a talented team of professionals.



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