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Hybrid Fraud Analyst - Retail Risk & Investigations
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-02-02
Listing for:
Close Brothers
Full Time
position Listed on 2026-02-02
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst, Financial Compliance
Job Description & How to Apply Below
A leading UK merchant banking group is seeking to hire a team member for monitoring and reporting Fraud performance within their Retail Team. Responsibilities include running in-house fraud prevention reports and conducting investigations on suspected fraud cases. Candidates should have experience in the financial services sector, a keen attention to detail, and excellent conflict handling skills.
This role offers hybrid working arrangements and encourages applicants from diverse backgrounds.
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