Capital on Tap is seeking a Financial Crime and Disputes Investigator in Cardiff to join our first-line team protecting UK and US customers from fraud and financial crime. This hands-on role covers both financial crime and disputes, handling cases from alerts and due diligence to chargebacks, with daily focus on fast, fair customer outcomes.
The role operates on a 5‑day week including weekends and bank holidays, with rest days arranged otherwise.
#J-18808-Ljbffr
Hybrid Financial Crime & Disputes Investigator in Cardiff employer: Capital On Tap
At Capital on Tap, we pride ourselves on fostering a dynamic and inclusive work culture that empowers our employees to thrive. As an Associate Legal Counsel in our London office, you will benefit from a hybrid working model, competitive remuneration, and ample opportunities for professional growth within the rapidly evolving Fintech sector. Join us to be part of a collaborative team that values innovation and supports your career development in a meaningful way.
