Fraud & Financial Crime Case Investigator
Listed on 2026-10-15
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Finance & Banking
Financial Crime, Banking & Finance -
Law/Legal
Financial Crime, Banking & Finance
Onmo is seeking a Fraud and Financial Crime Case Officer to join our in-house team, focusing on high‑volume referrals and ongoing screening. The role requires clear written English, attention to detail and audit-ready notes, and works with Compliance, Customer Operations and Credit Risk.
You will review cases across applications and the customer lifecycle, using our procedures to reach fair outcomes. Prior fraud/AML experience is highly valued.
We are seeking a motivated Fraud & Financial Crime Case Investigator to join Onmo in City Of London, England, United Kingdom.
Take a moment to read everything above and see whether this role is right for you.
This posting is for the Fraud & Financial Crime Case Investigator role at Onmo, based in City Of London, England, United Kingdom.
We are looking to fill the Fraud & Financial Crime Case Investigator position at Onmo in City Of London, England, United Kingdom.
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