The Fraud & Financial Crime Investigator is responsible for monitoring and overseeing fraud prevention tasks designed to ensure compliance, and that customers and the business are protected from risks and loss. Key Accountabilities: Investigating complex credit card fraud and transactional cases from start to finish while championing fraud prevention Investigating 3rd party fraud for both new and existing customers In depth scam investigations with evidence and reasoning behind your decision Up to date knowledge on current compliance and regulations Close collaboration with Fraud & Financial Crime Strategy Leads through the observation of latest trends Essential skills and Experience 2 years in depth Credit card Fraud experience Previous experience investigating complex credit card fraud and transactional fraud Experience in using application and transactional fraud risk monitoring and investigations systems (e.g. Falcon, 3D Secure, Cifas, Iovation, ThreatMetrix, Emailage, ID&V, or similar) Customer focused mindset