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.

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