Senior Fraud Investigator – Complex Crypto (Hybrid)

Cerebras; City Of London; Hybrid; GBP 60,000 - 80,000; Full time

Job summary

A leading technology firm in the UK is seeking a Senior Counter Fraud Investigator to enhance its fraud investigations. The role involves managing complex cases, collaborating with clients, and conducting deep-dive analyses. Ideal candidates will have 3-4 years of relevant experience in financial crime investigations and strong communication skills. The position offers opportunities for personal growth and a strong benefits package, including 30 days of annual leave and private healthcare.

Benefits

30 days annual leave

4 wellbeing days per year

Private Healthcare

Enhanced Parental Leave policy

Qualifications

• 3-4 years experience in senior fraud investigation or prevention role required.
• Deep practical expertise in conducting complex financial crime investigations.
• Strong written and verbal communication skills necessary.

Responsibilities

• Conduct and manage end-to-end investigations into complex fraud cases.
• Collaborate with clients to enhance their fraud prevention controls.
• Transform complex information into actionable intelligence.

Skills

Fraud investigation

Data analysis

Stakeholder engagement

Client collaboration

Governance improvement

Education

Compliance certifications

Job description

A leading technology firm in the UK is seeking a Senior Counter Fraud Investigator to enhance its fraud investigations. The role involves managing complex cases, collaborating with clients, and conducting deep-dive analyses. Ideal candidates will have 3-4 years of relevant experience in financial crime investigations and strong communication skills. The position offers opportunities for personal growth and a strong benefits package, including 30 days of annual leave and private healthcare.