Fraud and Cyber Crime Advisor
We are seeking a Fraud and Cyber Crime Advisor to support the identification, prevention and investigation of fraud, cyber-enabled crime and related financial risks. This role will provide expert advice across a range of complex cases, helping to protect customers, colleagues, systems and assets from evolving threats. You will assess intelligence, identify patterns of suspicious activity and contribute to effective responses that reduce financial, operational and reputational risk.
Key responsibilities will include investigating suspected fraud and cyber incidents, reviewing alerts and case referrals, gathering and evaluating evidence, and preparing clear reports and recommendations. You will work closely with internal teams and relevant external partners, sharing intelligence appropriately and supporting the escalation of high-risk matters. The role will also involve maintaining accurate case records, contributing to fraud risk assessments, monitoring emerging criminal methods and helping to improve controls, processes and investigative procedures. You may be required to support incident response activity, provide guidance to colleagues and contribute to awareness or training initiatives.
The successful candidate will have experience in fraud investigation, financial crime, cyber crime, intelligence analysis, law enforcement or a closely related discipline. You will be confident analysing complex information, identifying connections and making sound, evidence-based decisions. Strong written and verbal communication skills are essential, along with the ability to explain technical or sensitive issues to a range of audiences. A thorough understanding of common fraud typologies, cyber threats, investigative techniques, data protection and relevant regulatory expectations is desirable. You should be organised, discreet and resilient, with a high level of professional integrity and the ability to manage competing priorities. Experience using case management, fraud detection or analytical systems would be advantageous.
Fraud and Cyber Crime Advisor
Other similar jobs
Popular job searches
Your next job
starts here.
JOB SPECIALISMS
LATEST JOBS
TOP SEARCHES
LOCATIONS
- Security Engineer
- Security Analyst
- Security Architect
- IT Security Manager
- Security Consultant
- SOC Analyst
- Identity Access Management IAM
- Cyber Security Consultant
- Cloud Security
- Application Security
- Incident Response
- Penetration Tester
LATEST JOBS
- Security Engineer (Contractor)
- Vice President, Field CISO Com...
- Microsoft 365 & Security Infra...
- Senior ICT Security Designer
- Data Protection Expert
- Data Protection Officer: Schoo...
- Data Protection Officer
- IT CONSULTANT (IT Management,...
- Technology and Cyber Employee...
- Cyber Security Consultant
- Cyber Security Consultant (Pen...
- Platform and Services Engineer...