At a Glance
- Tasks: Investigate fraud cases and protect customers in a fast-paced banking environment.
- Company: Join an innovative banking team in Newcastle upon Tyne.
- Benefits: Enjoy a competitive salary, flexible working, and private health insurance.
- Other info: Diverse and inclusive workplace with excellent career growth opportunities.
- Why this job: Make a real difference by safeguarding customers and enhancing operational efficiency.
- Qualifications: Experience in fraud investigation and strong communication skills required.
The predicted salary is between 24300 - 29700 £ per year.
We are looking for a Fraud & Financial Crime Investigator to join our client’s Operations team. This is a fantastic opportunity to work in a fast‑paced, innovative banking environment, protecting customers and safeguarding the business.
Role Description
As a Fraud & Financial Crime Investigator, you will investigate referrals across a range of banking products, including mortgages, savings, and business lending. You will conduct thorough PEP and Sanctions checks for new and existing customers, submit Suspicious Activity Reports (SARs) to the relevant authorities, and make objective decisions with clear, well‑documented rationale. You will work closely with other operational teams to manage multiple cases efficiently, while proactively sharing knowledge, identifying areas for improvement, and supporting process enhancements to drive operational efficiency.
Skills & Experience Required
- Previous experience in fraud or financial crime within banking or financial services
- Excellent attention to detail and decision‑making skills
- Strong written and verbal communication abilities
- Ability to work both independently and as part of a team in a dynamic environment
Competitive salary (up to £27,000 depending on experience), flexible hybrid working, 4‑day working week, 22.5 days annual leave plus public holidays, private medical insurance and health benefits.
If you are an experienced Fraud & Financial Crime professional looking for your next challenge, apply today to join our client’s innovative and rapidly growing team.
Greenbean is an equal opportunities employer committed to promoting a diverse and inclusive workplace. We oppose all forms of unlawful or unfair discrimination on the grounds of any protected characteristic. Our aim is to create an environment that encourages diversity, builds on individual differences, and responds equitably to the needs of all. We proactively take steps to fulfil our legal obligations, remove barriers, monitor for fairness, reflect the communities we serve, and enforce a zero‑tolerance policy for breaches of our Equality and Diversity policy.
Fraud & Financial Crime Investigator in Newcastle upon Tyne employer: Greenbean
Greenbean is an exceptional employer located in Newcastle upon Tyne, offering a dynamic and innovative banking environment where employees can thrive. With a commitment to diversity and inclusion, the company fosters a supportive work culture that encourages professional growth through flexible hybrid working arrangements and a competitive benefits package, including private medical insurance and a generous annual leave policy. Join a rapidly growing team dedicated to safeguarding customers and enhancing operational efficiency while enjoying a balanced work-life experience.
