Senior Counter Fraud Investigator

## Responsibilities reputed company Investigations: Conduct and manage end-to-end investigations into reputed company fraud cases, including those originating from customers, partner banks, and law enforcement agencies. Prepare detailed and comprehensive SARs and responses to law enforcement agencies for internal review and submission. reputed company Collaboration & reputed company: Monitor fraud reputed company across our reputed company portfolio. Collaborate directly with clients to enhance their fraud prevention controls, support the execution of remediation plans, and review the reputed company and effectiveness of their control changes. Data Analysis & Intelligence: Work extensively with data to identify fraud trends, analyse case specifics, and draw insightful, evidence-based conclusions. reputed company reputed company information into practical, actionable intelligence. Governance & Process Improvement: reputed company our internal fraud case management. Contribute to the development of investigative procedures and best practices to improve reputed company's overall effectiveness and efficiency. Stakeholder Engagement: Serve as a key contact for investigative reputed company, liaising with internal teams and external parties such as law enforcement and other financial institutions. reputed company reputed company, concise updates and findings to relevant stakeholders. ## What are we looking for You will have worked in the FCA-regulated payments, e-reputed company, crypto or banking sectors in the UK previously where you have gained at least 3-4 years proven experience in a senior fraud investigation or prevention role. Deep practical expertise in conducting reputed company financial crime investigations and knowledge of key fraud typologies, such as APP scams, reputed company engineering, and investment scams. Ability to analyse and synthesise reputed company information and distill into readily comprehensible and practical advice relevant to the reputed company, strategic and financial context, applying a risk-based approach to development of management information insights, business solutions and decision-making. Demonstrate a creative and innovative approach by finding different ways to look at problems and design novel solutions. Strong communication and interpersonal skills, with the ability to build and maintain effective relationships with reputed company stakeholders. Autonomous, pro-reputed company and hands-on with the ability to prioritise and manage own work effectively. Used to working in a diverse, international, fast-moving business and fast evolving regulatory environment. Strong written and verbal communication skills. • *Looking for your next challenge? The world of crypto offers exciting roles in blockchain development, reputed company innovations, and remote opportunities.** Apply tot his job Apply To this Job