Senior Economic Crime Investigator - Lead Fraud Cases

Description This; Swindon; Hybrid; GBP 40,000 - 60,000; Full time

Job summary

A leading financial institution in the United Kingdom is seeking a Senior Economic Crime Investigator to lead complex fraud investigations. The role involves guiding a team, ensuring accurate outcomes, and collaborating with stakeholders to tackle emerging fraud trends. The ideal candidate possesses extensive experience in fraud investigations and excels in analytical skills. This position offers a hybrid work model, allowing a blend of office and home working.

Benefits

Private medical insurance from January 2026

Competitive pension scheme

Annual performance-related bonus

Training and development opportunities

Salary sacrifice benefits

Life assurance

Health and wellness options

Paid volunteering days

Qualifications

• Extensive experience in fraud investigations.
• Strong analytical skills to uncover complex issues.
• Ability to mentor and support team members.

Responsibilities

• Lead and support the Fraud Investigations team.
• Provide guidance to ensure thorough investigations.
• Collaborate closely with internal stakeholders.

Skills

Extensive experience in tackling a wide range of fraud types

Recent hands-on expertise as a Fraud Investigation Subject Matter Expert

Strong analytical and investigative skills

Sound decision-making under pressure

Excellent time management skills

Experience in supervising or coaching others

Job description

A leading financial institution in the United Kingdom is seeking a Senior Economic Crime Investigator to lead complex fraud investigations. The role involves guiding a team, ensuring accurate outcomes, and collaborating with stakeholders to tackle emerging fraud trends. The ideal candidate possesses extensive experience in fraud investigations and excels in analytical skills. This position offers a hybrid work model, allowing a blend of office and home working.