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Financial Crime Regulatory Compliance Specialist

Fraud Detection & Prevention Analyst

Job in Liverpool, Merseyside, L1, England, UK
Listing for: Career Choices Dewis Gyrfa Ltd
Full Time position
Listed on 2026-03-12
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 60000 - 80000 GBP Yearly GBP 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A leading financial services company in Liverpool is seeking a Fraud Analyst to join their Economic Crime team. This permanent, full-time hybrid position offers an attractive salary and benefits. The successful candidate will manage fraud cases, conduct investigations, and ensure compliance with regulations. Ideal candidates will have experience in fraud investigation and a strong understanding of related legislation. Join a team committed to protecting customers and improving fraud prevention efforts.
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