Fraud Investigator

4 days ago

Birmingham, United Kingdom Deutsche Bank Full time

Job Title Fraud Investigator



Deutsche Bank benefits from having a highly experienced and dedicated Anti Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank's business operations and global financial services clean from financial crime while serving the interests of the Bank and society. Our regional/global matrix structure allows for flexible responses to challenges in the core areas of: Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Fraud, Bribery & Corruption, Investigations & Intelligence, Monitoring & Screening, and Risk Assessment.


Our AFC Team will provide you with opportunities to learn, grow and define your career. The AFC External Fraud Investigations Team, as part of the global AFC organization, manages individual cases around external fraud with the aim of reducing potential losses and risks for the bank and its clients. As an Investigation Analyst in the Kingdom (UK) team, you will be responsible for the holistic processing of external fraud cases in the UK.



Hybrid Working - we understand that employee expectations and preferences are changing. We have implemented a Hybrid Working Model that enables eligible employees to work remotely for a part of their working time and reach a working pattern that works for them
~ Competitive salary and non-contributory pension
~30 days' holiday plus bank holidays, with the option to purchase additional days
~ Life Assurance and Private Healthcare for you and your family
~ A range of flexible benefits including Retail Discounts, a Bike4Work scheme and Gym benefits
~ Document investigation findings in clear and concise reports for internal records as well as external suspicious activity reporting, ensuring investigations and case resolutions comply with applicable regulatory requirements, as well as internal policies and procedures
Adhere to expected case investigation periods and manage caseload efficiently, monitor, and respond to fraud referrals submitted to the team via the shared inbox
Participate in testing of new process implementations and improvements to ensure proper risk mitigation processes and monitoring activities are effective
Knowledge of new rules, regulations, and reputational risks to further improve fraud investigation processes
Relevant experience conducting fraud investigations within a financial institution, conducting payment fraud experience
Knowledge of fraud investigation processes, understanding the legal and compliance issues of complex banking organisations
Knowledge of Fraud and AML laws & Regulations. Certified AML Specialist (CAMS) certification a plus
Proficiency with Microsoft Office
Coaching and support from experts in your team
A range of flexible benefits that you can tailor to suit your needs
We value diversity and as an equal opportunities' employer, we make reasonable adjustments for those with a disability such as the provision of assistive equipment if required (for example. Please note the expected salary for some roles may be below the minimum level requirements to support candidates who require a Skilled Worker visa to work in the UK. Should you already have a Skilled Worker visa and are identified for a role, we can discuss and support you with the process



Deutsche Bank is the leading German bank with strong European roots and a global network. Additionally, we have been awarded a Silver Award from Stonewall for two years running and named in their Top 100 Employers for 2023 for our work supporting LGBTQ+ inclusion.


We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. Talk to us about flexible work arrangements and other initiatives we offer.


We promote good working relationships and encourage high standards of conduct and work performance. We welcome applications from talented people from all cultures, countries, races, genders, sexual orientations, disabilities, beliefs and generations and are committed to providing a working environment free from harassment, discrimination and retaliation.


Visit Inside Deutsche Bank to discover more about the culture of Deutsche Bank including Diversity, Equity & Inclusion, Leadership, Learning, Future of Work and more besides.

  • Fraud Investigator

    3 days ago

    Birmingham, United Kingdom Deutsche Bank Full time

    **Fraud Investigator**: **Job ID**:R0333148**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-06-12**Location**:Birmingham**Position Overview**: **Job Title **Fraud Investigator **Location **Birmingham **Corporate Title **No Corporate Title Deutsche Bank benefits from having a highly experienced and dedicated Anti Financial Crime...

  • Fraud Investigator

    2 weeks ago

    Birmingham, United Kingdom Department for Work and Pensions Full time

    **Details**: **Reference number**: - 352637**Salary**: - £29,500 - £33,979- National: £29,500; Inner London: £33,979; Outer London: £32,692 - £33,979**Job grade**: - Executive Officer**Contract type**: - Permanent**Business area**: - DWP - Service Excellence - Counter Fraud, Compliance and Debt - Economic, Serious & Organised Crime Group...

  • Fraud Investigator

    5 days ago

    Birmingham, West Midlands, United Kingdom Deutsche Bank Full time

    Job Description: Job Title Fraud Investigator Location Birmingham Corporate Title No Corporate Title Deutsche Bank benefits from having a highly experienced and dedicated Anti Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank's business operations and global financial services clean from financial crime while...

  • Fraud Investigator

    4 days ago

    Birmingham, United Kingdom Deutsche Bank Full time

    Job Description: Job Title Fraud Investigator Location Birmingham Corporate Title No Corporate Title Deutsche Bank benefits from having a highly experienced and dedicated Anti Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank's business operations and global financial services clean from...

  • Property Fraud Investigator

    2 months ago

    Birmingham, United Kingdom Matt Burton Associates Full time

    **Short Description **Insurance Fraud Investigator required for a global organisation £30000 to £40000 **Full Job Description** This is a key role for our client who are looking to expand their Insurance Fraud Investigations team with the appointment of an experienced **Insurance Fraud Investigator **to cover the Midlands area. This role is complete...

  • Counter Fraud Investigator

    4 days ago

    Birmingham, United Kingdom Aviva Full time

    Counter Fraud Investigator - Salary circa £30,000 This is a great job for someone who loves to investigate, engage with customers, customer facing claims handlers and third parties to assist with evidence gathering. We are looking for a Counter Fraud Investigator, if you have a background in insurance, investigation role or has been in a fraud prevention...

  • Counter Fraud Investigator

    3 days ago

    Birmingham, United Kingdom AXA UK Full time

    **About the role**: It's an exciting time to join our Counter Fraud team here at AXA, with significant investment planned in all UK&I businesses to transform, deliver new digital services to our customers and streamline and automate our business processes. To help us build our Change capability, accelerate the delivery of our strategic programmes and drive...

  • Counter Fraud Investigator

    4 days ago

    Birmingham, United Kingdom Aviva Full time

    Counter Fraud Investigator - Salary circa £30,000This is a great job for someone who loves to investigate, engage with customers, customer facing claims handlers and third parties to assist with evidence gathering.We are looking for a Counter Fraud Investigator, if you have a background in insurance, investigation role or has been in a fraud prevention...

  • Counter Fraud Investigator

    2 months ago

    Birmingham, United Kingdom Driver and Vehicle Standards Agency Full time

    **Details**: **Reference number**: - 346859**Salary**: - £28,119**Job grade**: - Executive Officer**Contract type**: - Permanent**Business area**: - Enforcement**Type of role**: - Investigation**Working pattern**: - Flexible working, Full-time, Job share, Part-time**Number of jobs available**: - 3Contents Location About the...

  • Fraud Investigations Team Manager

    6 days ago

    Birmingham, United Kingdom Goldman Sachs Full time

    Wealth Management Across Asset Wealth Management, Goldman Sachs helps empower clients and customers around the world to reach their financial goals. Our advisor-led wealth management businesses provide financial planning, investment management, banking, and comprehensive advice to a wide range of clients, including ultra-high net worth and high net...

  • Fraud & Investigations Team Leader

    2 weeks ago

    Birmingham, United Kingdom Aviva Full time

    **Fraud & Investigations Team Leader** - Salary: circa £40,000 Are you someone who strives in a leadership position, loves to empower colleagues and has insurance counter fraud experience? If so, we would love to hear from you! **A bit about the job**: We are looking for a Fraud & Investigation Team leader to lead a motor insurance team of fraud...

  • Ethics Investigator

    2 weeks ago

    Birmingham, United Kingdom High Speed Two (HS2) Full time

    **Salary: Base salary: £36,300pa to c.£45,350pa depending on skills and experience. In addition, we offer flexible benefits fund of 15% which is paid on top base salary and is fully pensionable, as well as a range of competitive benefits - check them out in the Benefits section on our website.** HS2 Ltd endeavours to ensure everyone working for us and...

  • Assistant Investigator

    7 days ago

    Birmingham, United Kingdom High Speed Two (HS2) Full time

    **Salary: Base salary: £30,150pa to c.£37,700pa depending on skills and experience. In addition, we offer flexible benefits fund of 15% which is paid on top base salary and is fully pensionable, as well as a range of competitive benefits - check them out in the Benefits section on our website.** HS2 Ltd endeavours to ensure everyone working for us and...

  • Fraud Dedections

    4 weeks ago

    Birmingham, United Kingdom Parkside Full time

    Job Opportunity: Fraud Investigator - Temp to Perm RoleLocation: BirminghamSalary: £13 per hourGoldman is seeking a detail-oriented and proactive Fraud Investigator to join our dynamic team on a temp-to-perm basis. This exciting opportunity involves working Monday to Friday shifts, with a hybrid work model available after the initial training period.Key...

  • Fraud Dedections

    2 weeks ago

    Birmingham, United Kingdom Parkside Full time

    Job Opportunity: Fraud Investigator - Temp to Perm RoleLocation: BirminghamSalary: £13 per hourGoldman is seeking a detail-oriented and proactive Fraud Investigator to join our dynamic team on a temp-to-perm basis. This exciting opportunity involves working Monday to Friday shifts, with a hybrid work model available after the initial training period.Key...

  • Fraud Dedections

    4 weeks ago

    Birmingham, United Kingdom Parkside Office Professional Full time

    Job Opportunity: Fraud Investigator - Temp to Perm RoleLocation: BirminghamSalary: £13 per hourGoldman is seeking a detail-oriented and proactive Fraud Investigator to join our dynamic team on a temp-to-perm basis. This exciting opportunity involves working Monday to Friday shifts, with a hybrid work model available after the initial training period.Key...

  • Fraud Dedections

    3 weeks ago

    Birmingham, United Kingdom Parkside Full time €13

    Fraud Investigator - Temp to Perm Role Salary: £13 per hour Goldman is seeking a detail-oriented and proactive Fraud Investigator to join our dynamic team on a temp-to-perm basis. This exciting opportunity involves working Monday to Friday shifts, with a hybrid work model available after the initial training period. Review detection system-generated...

  • Fraud Dedections

    4 weeks ago

    Birmingham, United Kingdom Parkside Full time €13

    Fraud Investigator - Temp to Perm Role Salary: £13 per hour Goldman is seeking a detail-oriented and proactive Fraud Investigator to join our dynamic team on a temp-to-perm basis. This exciting opportunity involves working Monday to Friday shifts, with a hybrid work model available after the initial training period. Review detection system-generated...

  • Fraud Dedections

    2 weeks ago

    Birmingham, United Kingdom Parkside Full time €13

    Fraud Investigator - Temp to Perm Role Salary: £13 per hour Goldman is seeking a detail-oriented and proactive Fraud Investigator to join our dynamic team on a temp-to-perm basis. This exciting opportunity involves working Monday to Friday shifts, with a hybrid work model available after the initial training period. Review detection system-generated...

  • Fraud Dedections

    2 weeks ago

    Birmingham, United Kingdom Parkside Full time €13

    Fraud Investigator - Temp to Perm Role Salary: £13 per hour Goldman is seeking a detail-oriented and proactive Fraud Investigator to join our dynamic team on a temp-to-perm basis. This exciting opportunity involves working Monday to Friday shifts, with a hybrid work model available after the initial training period. Review detection system-generated...