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 …
Financial Crime Jobs in Newport County
10 jobs
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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… -
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 … -
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… -
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… -
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… -
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… -
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… -
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/… -
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…