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Proactive Fraud & Financial Crime Investigator

Job in Greater London, London, Greater London, W1B, England, UK
Listing for: Fintellect Recruitment
Full Time position
Listed on 2026-02-03
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Location: Greater London

A financial services provider in Greater London is seeking an experienced Fraud & Financial Crime Investigator responsible for managing fraud queries and conducting investigations. The ideal candidate has over four years of experience in fraud prevention, strong analytical skills, and is adept at using investigative tools. This role plays a significant part in protecting the business and its customers from financial crime and offers a supportive and collaborative work environment.
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