Fraud and FC Investigations Lead

MERJE is seeking a highly skilled Fraud and Financial Crime Investigations Lead for a leading company in the Credit Cards sector. This role offers an exciting opportunity to spearhead complex investigations, ensuring compliance and mitigating risks. The ideal candidate will have extensive experience in fraud and financial crime investigations and a proven track record in leadership.

£50-£55k

The Role

As the Fraud and FC Investigations Lead, you will be responsible for overseeing high-stakes investigations, developing strategies to combat financial crime, and leading a team of skilled investigators. This role offers competitive remuneration and excellent career progression opportunities.

Key Responsibilities of the Fraud and FC Investigations Lead:

• Lead and manage complex financial investigations
• Develop and implement investigation strategies and methodologies
• Collaborate with internal departments and external agencies
• Provide expert advice on regulatory compliance and risk mitigation
• Mentor and develop team members to enhance investigative capabilities

Required knowledge and experience for the Fraud and FC Investigations Lead role:

• Extensive experience in fraud and financial crime investigations within financial services or law enforcement
• Strong leadership and team management skills
• In-depth knowledge of relevant regulations and compliance requirements
• Demonstrable experience of conducting link analysis and identifying fraud/FC rings
• Excellent analytical and problem-solving abilities
• Advanced communication and stakeholder management skills

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Applicants must be located and eligible to work in the UK without sponsorship.

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