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Financial Crime Investigator

The Nottingham are currently looking to recruit a Financial Crime Investigator. The purpose of the role is to support the daily work of the Financial Crime Team. This will involve reviewing alerts from various systems and internal reports of potentially fraudulent or criminal activity, assisting with investigations, approving ID referrals and being a knowledge point for the business on Financial...

Salary:
Competitive Salary plus benefits
Location:
Nottingham, Nottinghamshire
Date Posted:
27-May-2015
Job Type:
Permanent

Uk Fraud Operations Investigator - Consumer Banking

A fantastic opportunity for a UK Fraud Operations Investigator to join the Consumer Banking Division of a highly reputable Investment Bank based on Canary Wharf. (Rolling contract) Job Purpose: To work within the UK Fraud Operations Team, using specialist anti-fraud systems and investigation techniques to detect and prevent external and internal fraud on new and existing accounts. Key Responsibilities: *...

Salary:
100.00 - 120.00 p/day+ inclusive of holidays
Location:
London
Date Posted:
28-May-2015
Job Type:
Temporary

Uk Fraud Operations Investigator - Consumer Banking

A fantastic opportunity for a UK Fraud Operations Investigator to join the Consumer Banking Division of a highly reputable Investment Bank based on Canary Wharf. (Rolling contract) Job Purpose: To work within the UK Fraud Operations Team, using specialist anti-fraud systems and investigation techniques to detect and prevent external and internal fraud on new and existing accounts. Key Responsibilities: *...

Salary:
100.00 - 120.00 p/day + inclusive of holidays
Location:
London
Date Posted:
28-May-2015
Job Type:
Temporary
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Financial Crime Investigator

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