Senior Fraud Investigations Specialist

MERJE Ltd; Leeds; Hybrid; GBP 50,000 - 70,000; Full time

Job summary

A global business is seeking a Senior Fraud Investigations Specialist to lead complex investigations and produce high-impact intelligence reports while mentoring team members. This hybrid role focuses on maintaining the integrity of financial transactions and requires significant experience in fraud investigations within the payment services sector.

Qualifications

• Significant experience in fraud investigations within the payment services sector.
• Strong analytical skills and attention to detail.
• Ability to mentor and lead a team.

Responsibilities

• Lead and manage complex, high-priority fraud investigations.
• Produce strategic intelligence reports for key stakeholders.
• Mentor less experienced investigators.

Skills

Fraud investigation

Report writing

Stakeholder management

Job description

Senior Fraud Investigations Specialist

MERJE is seeking a Senior Fraud Investigations Specialist for a global business as a result of continued growth. This role offers the chance to lead complex investigations, produce high-impact intelligence reports, and mentor team members in a global fraud operations environment. The ideal candidate will have significant experience in fraud investigations within the payment services sector.

Location : West Yorks - Hybrid working

The Role

As a Senior Fraud Investigations Specialist, you'll be at the forefront of protecting the company from fraud risks. You'll conduct forensic-level investigations, deliver intelligence to key stakeholders, and play a crucial role in maintaining the integrity of financial transactions.

Key Responsibilities of the Senior Fraud Investigations Specialist :

• Lead and manage complex, high-priority fraud investigations
• Produce strategic intelligence reports for key stakeholders
• Mentor less experienced investigators and foster their professional growth
• Maintain expertise in company products, policies, and processes
• Contribute to the evolution of fraud prevention frameworks

Required knowledge and experience for the Senior Fraud Investigations Specialist role :

Significant experience in co...