Senior Fraud Investigator – Crypto Payments & FinCrime

BCB Group; Greater London; On-site; GBP 80,000 - 100,000; Full time

Job summary

A leading provider of financial services in England is seeking a Senior Counter Fraud Investigator to enhance their fraud team's capabilities. You will manage complex investigations, collaborate with clients on fraud prevention, and analyse data to mitigate risks. Candidates should have 3-4 years of relevant experience in financial crime investigations and possess strong analytical and communication skills. Benefits include generous leave, healthcare, and a supportive working environment.

Benefits

30 days annual leave

4 wellbeing days

Private Healthcare

Pension

Life Insurance

Qualifications

• Minimum 3-4 years of experience in a senior fraud investigation role.
• Deep practical expertise in key fraud typologies such as APP scams and social engineering.
• Strong written and verbal communication skills.

Responsibilities

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

Skills

Complex financial crime investigations

Data analysis

Strong communication skills

Education

Relevant Compliance certifications

Job description

A leading provider of financial services in England is seeking a Senior Counter Fraud Investigator to enhance their fraud team's capabilities. You will manage complex investigations, collaborate with clients on fraud prevention, and analyse data to mitigate risks. Candidates should have 3-4 years of relevant experience in financial crime investigations and possess strong analytical and communication skills. Benefits include generous leave, healthcare, and a supportive working environment.