More jobs:
Senior Fraud Investigator: Complex Cases Impact Risk
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-03-09
Listing for:
Zopa Bank
Full Time
position Listed on 2026-03-09
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Location: Greater London
A financial institution in Greater London is seeking a Senior Fraud Specialist within Complex Investigations. This hybrid role encompasses leading investigations into high-risk fraud incidents, requiring a strong background in various fraud types, including impersonation and crypto-related fraud. The ideal candidate will ensure proactive problem-solving and documentation for fraud cases. A commitment to minimizing customer harm and delivering fair outcomes is essential, as is the ability to communicate effectively under pressure.
#J-18808-Ljbffr
Position Requirements
10+ Years
work experience
Note that applications are not being accepted from your jurisdiction for this job currently via this jobsite. Candidate preferences are the decision of the Employer or Recruiting Agent, and are controlled by them alone.
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
Search for further Jobs Here:
×