Fraud Investigator

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.