Work from Office
Full Time
Fraud Investigations, Transaction monitoring, Financial Crime & Compliance and AML
Good investigations skills, must be aware about the UK regulatory environment(FCA, PRA and AML regulations), Familiarity with the banking systems, UK prevention database and case management. High attention to details and excellent problem solving skill
Review and investigate fraud for property, asset finance, Invoice finance and business savings and Motor auto customer, ensuring fraud concerns are reviewed and escalated properly. Understand and apply bank financial crime policies through fraud investigations.
Wipro
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