Fraud Investigator
Core
Investigate complex and ambiguous fraud and scam situations, identify patterns, and draw evidence-based conclusions to protect the bank and its customers.
Role type
Senior Fraud Investigator (Financial Crime)
Builds
Detection rules, scenarios, and evidence-based reports for senior leadership
Domain
Banking / Financial Crime
Required skills
Critical thinking, analytical skills, attention to detail, written communication, pattern recognition, stakeholder engagement
Preferred skills
Experience in fraud/scam investigations, financial crime, navigating difficult conversations
Responsibilities
Analyse complex situations and recognise patterns; Engage with staff and customers to build confidence; Prepare detailed written reports for senior leaders; Build and maintain networks across the bank to support investigations
Seniority
Mid-Senior, hands-on IC
