Alexander Barnes Ltd. partners with a high-growth fintech to scale its Financial Crime Operations. The Senior Fraud Investigator will own the most complex fraud cases across consumer and partner fraud, driving prevention, detection, and investigative excellence.
You will work across fraud typologies, identify risks and inefficiencies, and collaborate with internal teams and vendor partners to improve processes, tooling and ways of working in a fast-moving environment.
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Senior Fraud Investigator — Complex FinTech Case Expert employer: Alexander Barnes Ltd
As a Chief Compliance Officer at this dynamic fintech in London, you'll be part of a vibrant work culture that values innovation and ownership. With the opportunity to shape the compliance function from scratch, you will enjoy direct access to the Founder and play a pivotal role in the company's growth while benefiting from equity options. This fast-paced environment not only fosters professional development but also encourages you to make impactful decisions that drive the business forward.
