Fraud & Compliance Investigator — Fintech
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-05-30
Listing for:
Bits
Full Time
position Listed on 2026-05-30
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Banking Operations
Job Description & How to Apply Below
Bits in Greater London is seeking a detail-oriented Fraud & Compliance Analyst to protect customers through effective fraud prevention and regulatory compliance. Key responsibilities include detecting and investigating fraud, managing chargebacks, and conducting KYC screenings.
The ideal candidate will have 1-3 years of relevant experience in fintech, strong analytical skills, and familiarity with UK AML regulations. Join us to enhance our compliance strategies!
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