Fraud Investigator - Banking
Description:
We are looking for an experienced Fraud Investigator with a strong understanding of UK regulatory frameworks and hands-on experience handling fraud cases across multiple banking products.
Key Responsibilities:
- Review and investigate fraud cases across Property Finance, Asset Finance, Invoice Finance, Business Savings, and Motor/Auto Finance portfolios.
- Analyse fraud alerts and customer behaviours to identify suspicious activity.
- Ensure timely escalation of fraud concerns in line with internal policies.
- Apply and comply with UK Financial Crime policies during investigations.
- Document findings clearly and maintain case notes in case management systems.
- Collaborate with internal teams to support risk mitigation and prevention strategies.
Required Skills & Experience:
- Strong investigative skills with the ability to assess complex financial information.
- Solid understanding of the UK regulatory environment, including FCA, PRA, and AML regulations.
- Familiarity with UK banking systems, prevention databases, and fraud case management tools.
- Excellent attention to detail and analytical problem-solving skills.
- Ability to work with large datasets and identify red flags effectively.
- Strong communication skills and a structured approach to investigation workflows.
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