We are looking for an experienced Fraud Investigator with a strong understanding of UK regulatory frameworks and hands-on experience handling fraud cases across multiple banking products. Key Responsibilities

Review and investigate fraud cases across Property Finance, Asset Finance, Invoice Finance, Business Savings, and Motor/Auto Finance portfolios.

Analyse fraud alerts and customer behaviours to identify suspicious activity.

Ensure timely escalation of fraud concerns in line with internal policies.

Apply and comply with UK Financial Crime policies during investigations.

Document findings clearly and maintain case notes in case management systems.

Collaborate with internal teams to support risk mitigation and prevention strategies.





Required Skills & Experience

Strong investigative skills with the ability to assess complex financial information.

Solid understanding of the UK regulatory environment , including FCA, PRA, and AML regulations .

Familiarity with UK banking systems, prevention databases, and fraud case management tools.

Excellent attention to detail and analytical problem-solving skills.

Ability to work with large datasets and identify red flags effectively.

Solid communication skills and a structured approach to investigation workflows.

📌 Fraud & AML Investigator (Pune)
🏢 SELECTIONS HR SERVICES PRIVATE
📍 Pune