Capital on Tap is expanding its Financial Crime and Disputes team to protect UK and US customers from fraud and financial crime while handling payment disputes. The role covers first-line investigations across both disciplines, including due diligence, KYC, and chargebacks, with a focus on fast, fair outcomes.
The role operates a five-day week, including weekends and bank holidays, with rest days allocated elsewhere.
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Frontline Financial Crime & Disputes Investigator in Cardiff employer: Whereby
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