Fraud & Financial Crime Associate — Investigate & Protect; Stock
Job in
Cardiff, Cardiff City Area, CF10, Wales, UK
Listed on 2026-01-25
Listing for:
Yonder Global Group
Full Time
position Listed on 2026-01-25
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Banking & Finance
Job Description & How to Apply Below
A financial services innovator based in Cardiff is seeking a Fraud & Financial Crime Associate to enhance its operations team. The role involves investigating fraud, detecting suspicious activities, and collaborating with internal teams to prevent financial crime. Ideal candidates are curious and analytical, with strong communication skills. This role includes a competitive salary and benefits, and requires flexibility in working hours, including weekends.
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Position Requirements
10+ Years
work experience
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