We are looking for a Counter Fraud Investigator (Apprenticeship, Level 4) to join our new and dynamic fraud service and be responsible for assisting with fraud…
As well as supporting the creation of new processes, concepts and tools that drive efficiency and add to our existing playbook.
Working with in-house development teams on tools and systems to identify and analyse suspicious trading activity; escalate well researched and conclusive…
Identify new opportunities for enhancing current structure as well as opportunities for revenue growth. You will be working with Corporate Bankers to support…