Senior Fraud Specialist

Job summary

A Financial Crime Prevention department is looking for a Senior Fraud Specialist to join their Fraud team. This role involves investigating potential fraud cases affecting clients and the organization, adapting to evolving fraud tactics, and providing opportunities for professional growth.

Responsibilities

• Monitor developments in reported external fraud cases.
• Lead investigations into complex fraud cases and collaborate with relevant teams to resolve issues.
• Act as a resource for colleagues regarding suspicious activities and preventative controls.
• Document investigations and prepare necessary internal and external reports.
• Identify areas for enhancing preventative measures against fraud based on case analysis and risk assessments.

Qualifications

• Minimum years of experience in handling and investigating external fraud cases, including documentation and reporting.
• Deep expertise in identity and payment fraud methods, fraud operations, and preventative tools is preferred.
• Passionate about combating fraud and protecting clients and the business.
• Highly organized, process-driven, and focused on operational excellence and client-centricity.
• Experience in financial crime areas like AML/CFT and KYC is advantageous but not mandatory.
• Strong problem-solving skills and ability to work independently under pressure.
• Proficient in MS Office.

Education

• Relevant educational background in finance, law, or a related field is preferred but not specified.

Tools

• Proficiency in MS Office is required.