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Senior Fraud Investigations Lead EU

Job in Reading, Berkshire, RG1, England, UK
Listing for: JD.COM
Full Time position
Listed on 2026-09-29
Job specializations:
  • Law/Legal
    Financial Crime
Job Description & How to Apply Below

JD Europe is expanding its International Compliance team to investigate and resolve fraud affecting customers and the platform across UK and EU markets. You will tackle customer, payment, e-banking, and refund abuse while coordinating with service, payments, product, and legal teams to reduce fraud exposure at scale.

The role requires strong analytical skills, experience in e-commerce fraud, and the ability to operate across multiple markets and processes.

As a Senior Fraud Investigations Lead EU/UK, you will play an important part at  in England, United Kingdom.

This is a strong role to take on the Senior Fraud Investigations Lead EU/UK role at

We invite applications for the Senior Fraud Investigations Lead EU/UK position located in England, United Kingdom.

The following opportunity is for a Senior Fraud Investigations Lead EU/UK with

Position Requirements
10+ Years work experience
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