Job Description We're now recruiting a Fraud Analyst to support the Financial Crime Manager and wider business... in Fraud related matters. The successful candidate will have a strong understanding of the various Fraud typologies and current...
The role We're looking for an Senior Fraud Analyst to join our Credit Risk team. This is a key role in the... within an analytical fraud strategy role who is wanting to make the step up to a senior analyst position. You would report to the Senior...
Fraud & Financial Crime Investigator, Complex Investigations As a Fraud & Financial Crime Investigator... you will be responsible for investigating cases of suspected money laundering, financing of terrorism and complex fraud networks and filing...