Financial Crime 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