Fraud Investigations Specialist
My Client is a purpose-led financial services organisation focused on improving access, equality, and inclusion through innovative financial solutions. Their mission is to create meaningful, positive outcomes for customers who are often underserved, using technology, expertise, and a strong ethical foundation.
They are a dynamic, collaborative, and forward-thinking organisation, offering flexible and hybrid working arrangements that support wellbeing, development, and worklife balance. Transparency, inclusion, and mutual respect are embedded in their culture, creating an environment where people feel supported and empowered to succeed.
The Role
As a Fraud Investigations Specialist, you will play a key role in preventing and detecting financial crime, helping to protect both customers and the business. You will conduct end-to-end fraud investigations, analyse patterns and trends, and prepare reports for internal and external stakeholders.
You will act as a subject matter expert on fraud and Authorised Push Payment (APP) risks, supporting internal teams and engaging with external parties as required. You will also help raise awareness of emerging fraud trends across the business, contributing to a strong and proactive financial crime control environment.
This is a hybrid role, with a mix of remote working and on-site presence (one day per week) in Manchester. The salary range for this role i...