Fraud & Financial Crime Investigator — Protect & Recover
Job in
City Of London, Central London, Greater London, England, UK
Listed on 2026-01-22
Listing for:
Onmo
Full Time
position Listed on 2026-01-22
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst, Banking & Finance
Job Description & How to Apply Below
A financial services company in the City of London seeks a Fraud and Financial Crime Investigator to enhance their fraud team's capabilities. The ideal candidate will have over 4 years of experience in a comparable role and must be adept at conducting thorough investigations into fraud and financial crime. Responsibilities include managing referrals, utilizing fraud prevention tools, and collaborating with various stakeholders to ensure compliance and customer satisfaction.
An understanding of regulatory rules is essential for success in this position.
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