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: Embrace a diverse 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 25000 - 27000 £ 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 offers an exceptional work environment in Newcastle upon Tyne, where innovation meets a commitment to safeguarding customers in the banking sector. With a competitive salary, flexible hybrid working options, and a 4-day working week, employees enjoy a healthy work-life balance while benefiting from comprehensive health insurance and ample annual leave. The company fosters a diverse and inclusive culture, providing opportunities for professional growth and collaboration within a dynamic team dedicated to operational excellence.
StudySmarter Expert Advice🤫
We think this is how you could land Fraud & Financial Crime Investigator in Newcastle upon Tyne
✨Tip Number 1
Network like a pro! Reach out to folks in the banking and financial crime sectors on LinkedIn. A friendly chat can open doors that a CV just can't.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of fraud detection techniques and recent trends in financial crime. We want you to impress with your expertise!
✨Tip Number 3
Showcase your problem-solving skills during interviews. Share specific examples of how you've tackled challenges in previous roles, especially in fast-paced environments.
✨Tip Number 4
Don't forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are proactive about their job search.
We think you need these skills to ace Fraud & Financial Crime Investigator in Newcastle upon Tyne
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Fraud & Financial Crime Investigator role. Highlight your relevant experience in banking or financial services, and don’t forget to showcase your attention to detail and decision-making skills!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you’re passionate about fraud investigation and how your skills align with the job. Keep it concise but impactful – we want to see your personality come through!
Showcase Your Communication Skills:Since strong written communication is key for this role, make sure your application is clear and well-structured. Use proper grammar and spelling, and ensure your rationale for decisions is documented clearly.
Apply Through Our Website:We encourage you to apply directly through our website. It’s the best way to ensure your application gets seen by the right people. Plus, it shows you’re proactive and keen to join our innovative team!
How to prepare for a job interview at greenbean
✨Know Your Stuff
Make sure you brush up on your knowledge of fraud and financial crime within banking. Familiarise yourself with common practices, regulations, and the specific products mentioned in the job description. This will not only help you answer questions confidently but also show your genuine interest in the role.
✨Showcase Your Attention to Detail
As a Fraud & Financial Crime Investigator, attention to detail is crucial. Prepare examples from your past experience where your keen eye caught something important or led to a significant decision. Be ready to discuss how you document your findings and rationale clearly.
✨Communicate Clearly
Strong written and verbal communication skills are essential for this role. Practice articulating your thoughts clearly and concisely. You might even want to prepare a few key points about how you would handle a suspicious activity report or communicate with other teams.
✨Be a Team Player
While you’ll need to work independently, collaboration is key in this role. Think of examples where you’ve worked effectively in a team, especially in dynamic environments. Highlight your ability to share knowledge and support process improvements, as this aligns with the company’s values.
