Senior Fraud Lead

2 weeks ago

Pushkar, Rajasthan, India beBeeFraudInvestigator Full time ₹ 15,00,000 - ₹ 20,00,000

Job Overview

We 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 Role

You will investigate and analyze fraud data to identify trends and patterns, collaborating with cross-functional teams to ensure effective case management. Your expertise will include staying up-to-date with UK regulatory environment, including FCA and PRA regulations, and adapting investigative strategies accordingly.

Your Key Responsibilities:

  • Investigate and analyze fraud data to identify trends and patterns, using banking systems and fraud prevention databases effectively.
  • Present findings to stakeholders, providing clear and concise recommendations for mitigating future fraud risks.
  • Develop and maintain expertise in UK-specific fraud typologies, including APP fraud, 1st/3rd party fraud, and Application fraud.
  • Maintain a high level of attention to detail and analytical skills, ensuring accurate and thorough investigations.
  • Work independently and under pressure, managing multiple cases simultaneously while maintaining excellent communication skills.

Requirements and Qualifications

  • Proven experience in fraud investigations or financial crime roles within the banking, financial services, or law enforcement sectors in the UK.
  • Knowledge of UK regulatory environment, including FCA, PRA, AML regulations, and fraud-related legislation.
  • Strong written and verbal communication skills, with ability to present findings clearly to stakeholders.

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