Fraud & Financial Crime Investigator

Greenbean; Newcastle upon Tyne; Hybrid; GBP 24,300 - 29,700; Full time

Benefits offered by this job

Flexible hybrid working

4-day working week

22.5 days annual leave plus public holidays

Private medical insurance and health benefits

Job summary

A leading recruitment agency is seeking a Fraud & Financial Crime Investigator to join a client's Operations team in Newcastle upon Tyne. The role involves investigating referrals, conducting checks, and submitting reports, all while maintaining high attention to detail in a fast-paced banking environment. The ideal candidate will have solid experience in fraud detection and excellent communication skills. Competitive salary and flexible working options available.

Qualifications

• Experience in fraud or financial crime in banking is essential.
• Excellent decision-making skills required.
• Must have strong written and verbal communication abilities.

Responsibilities

• Investigate referrals across a range of banking products.
• Conduct PEP and Sanctions checks for customers.
• Submit Suspicious Activity Reports to authorities.

Skills

Previous experience in fraud or financial crime within banking or financial services

Excellent attention to detail

Strong written and verbal communication abilities

Ability to work independently and as part of a team

Job description

Greenbean Newcastle Upon Tyne, England, United Kingdom

Fraud & Financial Crime Investigator

Location: Newcastle upon Tyne

Job Type: Permanent

We are looking for a Fraud & Financial Crime Investigator to join our client’s Operations team. This is a fantastic opportunity to work in a fast‑paced, innovative banking environment, protecting customers and safeguarding the business.

Role Description

As a Fraud & Financial Crime Investigator, you will investigate referrals across a range of banking products, including mortgages, savings, and business lending. You will conduct thorough PEP and Sanctions checks for new and existing customers, submit Suspicious Activity Reports (SARs) to the relevant authorities, and make objective decisions with clear, well‑documented rationale. You will work closely with other operational teams to manage multiple cases efficiently, while proactively sharing knowledge, identifying areas for improvement, and supporting process enhancements to drive operational efficiency.

Skills & Experience Required

• Previous experience in fraud or financial crime within banking or financial services
• Excellent attention to detail and decision‑making skills
• Strong written and verbal communication abilities
• Ability to work both independently and as part of a team in a dynamic environment
• Competitive salary (up to £27,000 depending on experience)
• Flexible hybrid working
• 4‑day working week
• 22.5 days annual leave plus public holidays
• Private medical insurance and health benefits

If you are an experienced Fraud & Financial Crime professional looking for your next challenge, apply today to join our client’s innovative and rapidly growing team.

Greenbean is an equal opportunities employer committed to promoting a diverse and inclusive workplace. We oppose all forms of unlawful or unfair discrimination on the grounds of any protected characteristic. Our aim is to create an environment that encourages diversity, builds on individual differences, and responds equitably to the needs of all. We proactively take steps to fulfil our legal obligations, remove barriers, monitor for fairness, reflect the communities we serve, and enforce a zero‑tolerance policy for breaches of our Equality and Diversity policy.

Seniority level

Mid‑Senior level

Employment type

Full‑time

Job function

Customer Service

Industries

Banking