Senior Fraud Investigator – End-to-End Case Leader
Listed on 2026-10-10
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Finance & Banking
Banking & Finance, Financial Compliance, Financial Crime
Capital on Tap is seeking a Fraud / Customer Operations professional based in Cardiff. You will own end-to-end investigations of complex fraud cases and mentor junior team members while shaping controls across onboarding and credit decisions.
You will use Excel and SQL to interrogate application data, identify vulnerabilities, and balance risk with friction for legitimate customers as part of a growing SME-focused financial platform.
For the Senior Fraud Investigator – End-to-End Case Leader position at Capital on Tap, we are reviewing applications now.
We are looking to fill the Senior Fraud Investigator – End-to-End Case Leader position at Capital on Tap in Cardiff, AL, United States.
The Senior Fraud Investigator – End-to-End Case Leader role at Capital on Tap is now open for applications in Cardiff, AL, United States.
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