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Fraud Investigator & Risk Prevention Specialist
Job in
Wythenshawe, Manchester, Greater Manchester, M9, England, UK
Listed on 2026-01-26
Listing for:
Zopa Bank Limited
Full Time
position Listed on 2026-01-26
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A UK financial institution is seeking an experienced fraud detection specialist to conduct thorough investigations into fraudulent activities. Responsibilities include reviewing claims, maintaining communication with customers, and supporting fraud prevention initiatives. The ideal candidate will have proven experience in fraud prevention within a financial setting, a keen eye for detail, and strong communication abilities. Knowledge of relevant laws and tools like Salesforce is a plus.
This position is essential for ensuring regulatory compliance and improving investigation processes.
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