Fraud Investigator

MERJE is seeking a Fraud Investigator for a leading financial services company. This role offers an exciting opportunity to work in a fast-paced environment, utilising cutting-edge technology to prevent and detect financial crime. The successful candidate will play a crucial role in protecting customers and the business from fraud and authorised push payment scams.

Salary: £27,000 - £29,000 per annum

Location: Manchester, 1 day per week in office, hybrid working

The Role

As a Fraud Investigator, you will be at the forefront of financial crime prevention, utilising advanced technology and investigative techniques. This role offers excellent career progression opportunities within a growing fintech company. The position comes with a competitive salary and an attractive benefits package.

Key Responsibilities of the Fraud Investigator:

• Investigate potential financial crime patterns and mitigate risks
• Act as a point of reference for internal and external fraud concerns
• Educate business areas on current financial crime trends
• Prepare internal reports and identify procedural weaknesses
• Ensure compliance with regulatory requirements and maintain customer service standards

Required knowledge and experience for the Fraud Investigator role:

• Previous experience in a financial crime environment
• Understanding of fraud trends and investigation techniques
• Strong analytical and communication skills
• Ability to manage a high workload in a fast-paced environment
• Experience in building relationships with key stakeholders

If you are an experienced Fraud Investigator looking for a challenging role in a dynamic fintech environment, apply now to join this innovative financial services company.

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Applicants must be located and eligible to work in the UK without sponsorship.

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If you would like this job advertisement in an alternative format, please contact MERJE directly.