Fraud & Financial Crime Investigator — Protecting Customers
Job in
Greater London, London, Greater London, EC1A, England, UK
Listed on 2026-01-13
Listing for:
ONMO
Full Time
position Listed on 2026-01-13
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Banking & Finance, Risk Manager/Analyst
Job Description & How to Apply Below
A financial technology firm in the UK is seeking a Fraud and Financial Crime Investigator to enhance its fraud team's defense against risks. The role includes investigating fraud cases, using industry tools, and managing customer disputes effectively. Candidates should have over 4 years of relevant experience and a strong understanding of fraud and financial crime risks. This full-time role offers an opportunity to work in a collaborative environment addressing real-world financial issues.
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