Fraud & Financial Crime Investigator β€” Protecting Customers

Fraud & Financial Crime Investigator β€” Protecting Customers

Full-Time 63000 - 77000 Β£ / year (est.) No working from home possible
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At a Glance

  • Tasks: Investigate fraud cases and manage customer disputes using industry tools.
  • Company: Dynamic financial technology firm focused on protecting customers.
  • Benefits: Full-time role with a collaborative environment and career growth.
  • Other info: Opportunity to work in a supportive team dedicated to customer protection.
  • Why this job: Join a team tackling real-world financial issues and make a difference.
  • Qualifications: Over 4 years of experience in fraud and financial crime investigation.

The predicted salary is between 63000 - 77000 Β£ per year.

A financial technology firm in the UK is seeking a Fraud and Financial Crime Investigator to enhance its fraud team's defense against risks.

The role includes investigating fraud cases, using industry tools, and managing customer disputes effectively.

Candidates should have over 4 years of relevant experience and a strong understanding of fraud and financial crime risks.

This full-time role offers an opportunity to work in a collaborative environment addressing real-world financial issues. #J-18808-Ljbffr

Fraud & Financial Crime Investigator β€” Protecting Customers employer: ONMO

ONMO is an excellent employer that prioritises employee growth and development, offering comprehensive training and support to enhance your skills in customer care and collections. With a vibrant work culture that values teamwork and open communication, you will thrive in an environment that encourages innovation and rewards dedication. Located in a dynamic sector, ONMO provides unique opportunities to make a meaningful impact on customers' financial journeys while enjoying a fulfilling career.

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Contact Details:

ONMO Recruitment Team

We think you need these skills to ace Fraud & Financial Crime Investigator β€” Protecting Customers

Fraud Investigation
Financial Crime Risk Assessment
Customer Dispute Management
Industry Tools Proficiency
Analytical Skills
Attention to Detail
Communication Skills