Anti Money Laundering Investigator

4 weeks ago

Nottingham, Nottingham, United Kingdom Capital One - UK Full time
Fraud Investigator Role

At Capital One, we're committed to protecting our customers and business from financial crime. As a Fraud Investigator, you'll play a critical role in our efforts to prevent and detect fraudulent activities.

Key Responsibilities
  • Investigate and analyze complex financial transactions to identify potential fraud patterns and anomalies.
  • Collaborate with cross-functional teams to develop and implement effective risk management strategies.
  • Stay up-to-date with the latest financial crime trends and regulatory requirements to ensure compliance.
  • Develop and maintain strong relationships with internal stakeholders, including merchants and banks.
  • Provide expert guidance and support to colleagues on financial crime-related matters.
What You'll Gain
  • Opportunities for professional growth and development through our Capital One University training programs.
  • Access to our core benefits, including a pension scheme, generous holiday entitlement, and private medical insurance.
  • A dynamic and inclusive work environment that values diversity and promotes work-life balance.
About Capital One

Capital One is a leading information-based technology company that's committed to helping our customers succeed. We're a founder-led organization that values innovation, simplicity, and humanity in banking. Our associates serve with humility and a deep respect for their responsibility in helping our customers achieve their goals and realize their dreams.

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