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Regulatory Compliance Specialist Financial Crime

KYC & Fraud Disputes Investigator

Job in Oxford, Oxfordshire, OX1, England, UK
Listing for: ProPivotal
Full Time position
Listed on 2026-01-17
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 80000 - 100000 GBP Yearly GBP 80000.00 100000.00 YEAR
Job Description & How to Apply Below
A leading financial protection firm in the UK seeks a Fraud/Disputes Analyst who will conduct KYC checks, handle fraud investigations, and support customers with disputes. The ideal candidate will have at least 2 years of experience in KYC checks and demonstrate strong attention to detail and excellent communication skills. This position offers a dynamic work environment with opportunities to contribute to safe, trustworthy transactions.
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