Fraud Investigator

Selections HR Services Private Limited; Pune District; On-site; INR 600,000 - 1,200,000; Full time

Job summary

A financial services recruitment agency in India is seeking an experienced Fraud Investigator to handle fraud cases across various financial portfolios. The ideal candidate will have a strong understanding of UK regulations and experience with fraud case management. Responsibilities include reviewing fraud alerts, documenting findings, and collaborating with teams to prevent fraud. Excellent investigative skills and attention to detail are required for this mid-senior level role.

Qualifications

• Strong investigative skills with ability to assess complex financial information.
• Solid understanding of UK regulatory environment, including FCA, PRA, and AML regulations.
• Ability to work with large datasets and identify red flags.

Responsibilities

• Review and investigate fraud cases across various finance portfolios.
• Analyse fraud alerts to identify suspicious activity.
• Ensure timely escalation of fraud concerns.

Skills

Investigative skills

Understanding of UK regulatory environment

Familiarity with banking systems

Attention to detail

Analytical problem-solving

Communication skills

Tools

Fraud case management tools

Job description

Fraud Investigator

We are looking for an experienced Fraud Investigator with a strong understanding of UK regulatory frameworks and hands‑on experience handling fraud cases across multiple banking products.

Key Responsibilities

• Review and investigate fraud cases across Property Finance, Asset Finance, Invoice Finance, Business Savings, and Motor/Auto Finance portfolios.
• Analyse fraud alerts and customer behaviours to identify suspicious activity.
• Ensure timely escalation of fraud concerns in line with internal policies.
• Apply and comply with UK Financial Crime policies during investigations.
• Document findings clearly and maintain case notes in case management systems.
• Collaborate with internal teams to support risk mitigation and prevention strategies.

Required Skills & Experience

• Strong investigative skills with the ability to assess complex financial information.
• Solid understanding of the UK regulatory environment, including FCA, PRA, and AML regulations.
• Familiarity with UK banking systems, prevention databases, and fraud case management tools.
• Excellent attention to detail and analytical problem‑solving skills.
• Ability to work with large datasets and identify red flags effectively.
• Strong communication skills and a structured approach to investigation workflows.

Seniority Level

Mid‑Senior level

Employment Type

Full‑time

Job Function

Finance, Administrative, and Analyst

Industries

Banking, Financial Services, and Outsourcing and Offshoring Consulting