Onmo is seeking a Fraud and Financial Crime Case Officer to support the in-house Fraud and Financial Crime team. The role focuses on application referrals, ongoing screening reviews and high-volume casework, with emphasis on accuracy, documentation and timely decisions.
Ideal candidates will have hands-on fraud/AML exposure from banks, fintechs or regulated financial services, and strong written English skills to produce audit-ready notes and clear rationales for outcomes.
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Fraud & Financial Crime Case Investigator employer: ONMO
Onmo is an exceptional employer that prioritises employee growth and development within a dynamic and supportive work culture. As a Financial Accountant, you will be part of a passionate team dedicated to empowering individuals in their financial journeys, while enjoying the benefits of a collaborative environment that encourages innovation and continuous improvement. Located in a vibrant area, Onmo offers unique opportunities for professional advancement and the chance to make a meaningful impact in the financial services sector.
