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Financial Crime Jobs in Newport County

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10 jobs within 15 miles

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  • Financial Crime Specialists

    Monzo

    • Cardiff
    We are looking to hire a number super passionate Financial Crime specialists who have gained exposure doing fraud or money laundering investigations to join our dedicated team and …
    • 2 months ago
  • Financial Services Litigation Solicitor Top 100 Firm

    Chadwick Nott

    • Cardiff
    Financial Services Litigation Solicitor Top 100 Firm New for 2021. Great new Litigation role for an experienced Banking litigator or a commercial litigator with some financial se…
    • 12 hours ago
  • Credit Fraud Team Leader

    Starling Bank

    • Cardiff
    As a team leader, you will need to lead by example, inspire and motivate as well as support your team members in their development. You will lead from the front and be creative in …
    • 12 hours ago
    • Apply easily
  • Authorised Push Payment (APP) Fraud Specialist

    Starling Bank

    • Cardiff
    As an Authorised Push Payment (APP) Fraud Specialist, you will be responsible for reviewing fraud claims received in line with the Contingent Reimbursement Model Code and assessing…
    • 13 hours ago
    • Apply easily
  • Credit Fraud Investigator

    Starling Bank

    • Cardiff
    As a Credit Fraud Investigator, you will be part of a team of highly experienced financial crime professionals who work closely with other members of the Fraud Operation and Lendin…
    • 13 hours ago
    • Apply easily
  • Process Assistant

    Sopra Steria

    • Newport
    Process Assistant Benefits - £18500 +25 days annual leave +BH +4% pension +3% flex fund Location - Newport (Home Based now due to Covid) 12 Month FTC The Company Shared Se…
    • 5 days ago
  • Business Onboarding Team Member - Full time

    Starling Bank

    • Cardiff
    Starling is on a mission to build the best business bank in the world, serving the needs of the small and medium-sized enterprises (SMEs) who are the lifeblood of the economy. Jo…
    • 6 days ago
    • Apply easily
  • Customer Onboarding Team Member - Full time

    Starling Bank

    • Cardiff
    We are a leading digital bank on a mission to disrupt the banking industry. We've built an app with smart money management tools to help our customers live a healthier financial li…
    • 6 days ago
    • Apply easily
  • Personal Account Onboarding - Team Lead

    Starling Bank

    • Cardiff
    Our aim is to give customers clarity and control over their money by allowing customers to manage their money entirely through the Starling banking app. The app is connected to 24/…
    • 11 days ago
    • Apply easily
  • Business Account Onboarding - Team Member (Evenings)

    Starling Bank

    • Cardiff
    Starling is on a mission to build the best business bank in the world, serving the needs of the small and medium-sized enterprises (SMEs) who are the lifeblood of the economy. Jo…
    • 2 months ago
    • Apply easily

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