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Senior Counter Fraud Investigator & Investigations Lead

Job in Edinburgh, City of Edinburgh Area, EH1, Scotland, UK
Listing for: Notting Hill Genesis Group
Full Time position
Listed on 2026-10-07
Job specializations:
  • Law/Legal
    Financial Crime
Salary/Wage Range or Industry Benchmark: 50000 - 70000 GBP Yearly GBP 50000.00 70000.00 YEAR
Job Description & How to Apply Below

Notting Hill Genesis Group is building a new Counter Fraud investigations team. You’ll lead investigations and analysis, shape the function, and deliver proactive and reactive casework across internal fraud, AML, whistleblowing and other complex matters.

The role involves desktop investigations, data analytics, and providing advice to stakeholders. A hybrid working setup is offered with two days in the office.

We are currently recruiting a Senior Counter Fraud Investigator & Investigations Lead for our team in United Kingdom.

This is an excellent role to take on the Senior Counter Fraud Investigator & Investigations Lead role at Notting Hill Genesis Group.

As a Senior Counter Fraud Investigator & Investigations Lead, you will play an important part at Notting Hill Genesis Group in United Kingdom.

We invite applications for the Senior Counter Fraud Investigator & Investigations Lead position located in United Kingdom.

Position Requirements
10+ Years work experience
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