. Financial Crime / Fraud Analysts. Reviewing customer behaviours with the bank and open sources to draft SAR report... Must have experience of investigation financial crime cases. Making judgement on whether fraud or suspicious activity has occurred...
Love Successcompliance and remedial training as scheduled. Work closely with the Financial Crime team to escalate cases where appropriate...Job Description Job Opportunity: Fraud Investigator - Temp to Perm Role Location: Birmingham Salary: £13 per hour...
Antal International