Protect the integrity of the scheme by managing fraud risks
Ensure a robust Financial Crime framework
Oversee AML and KYC checks
Investigate suspicious loan applications
Provide expert guidance to internal teams and partners
Monitor fraud defences across partner network
Act as scheme overseer
Review operational data and automated alerts to identify risks
Investigate cases of suspected fraud
Implement measures to mitigate losses
Assess applications, investigate documents, and ensure compliance with internal policies, public sector standards, and scheme obligations

Requirements

Experience as a fraud investigator within Retail Financial Services
Knowledge of fraud detection systems
Familiarity with CIFAS or similar industry prevention bodies
Excellent understanding of fraud detection, prevention, KYC, and AML procedures
Exceptional analytical skills
Attention to detail
Ability to make clear, informed decisions
Understanding of end-to-end customer journeys in financial services
Operational process knowledge
Experience in SQL preferred but not essential

Benefits

30 days annual leave plus bank holidays, opportunity to buy and sell up to 5 days holiday
15% employer pension contribution
Flexible working
Cycle to work scheme, healthcare cash plan, Group Income Protection and life assurance
Paid voluntary days, maternity, paternity, adoption, and shared parental leave
Benefits designed to suit your lifestyle - from discounts on retail and dining, to health and wellbeing, travel, and technology...and plenty more

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools

fraud detectionfraud investigationKYCAMLSQLanalytical skillsoperational process knowledgecompliancerisk assessmentdocument investigation

Soft Skills

attention to detaildecision makingexpert guidancecommunicationteam collaborationproblem solvingcritical thinkingorganizational skillsinterpersonal skillsadaptability