Fraud & Complaints Investigator — Fintech Risk & Compliance
3 days ago
A fintech company in Greater London is looking for a Complaints and Fraud Investigator to drive customer service excellence and protect the business. The role involves investigating complaints, enhancing customer experiences, and managing fraud investigations. Ideal candidates should possess strong attention to detail and experience in compliance or investigative work. This position offers a competitive salary and hybrid working options, fostering a culture of growth and collaboration.
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Complaints & Fraud Investigator
4 days ago
Greater London, United Kingdom Carmoola Full timeJoin the Revolution in Fintech Car Finance At Carmoola, we’re transforming the way people get on the road – making it faster, fairer, and entirely customer‑centric. We’ve started with car finance, reimagining it from the ground up with a seamless, digital experience that puts drivers in control. Since our launch, we’ve raised over £240m from...
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Complaints & Fraud Investigator
1 week ago
City Of London, United Kingdom Carmoola Full timeFraud Investigator We’re seeking a sharp and driven Complaints and Fraud Investigator to join our dynamic team. Reporting directly to the Head of Risk and Compliance, you will have the unique opportunity to take ownership of the complaints and fraud space. Your work will ensure that we deliver WOW to our customers, our regulatory commitments are met, and...
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Complaints & Fraud Investigator
6 days ago
London, Greater London, United Kingdom Carmoola Full time £30,000 - £45,000 per yearJoin the Revolution in Fintech Car FinanceAt Carmoola, we're transforming the way people get on the road - making it faster, fairer, and entirely customer-centric. We've started with car finance, reimagining it from the ground up with a seamless, digital experience that puts drivers in control.Since our launch, we've raised over £240m from top-tier...
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Complaints & Fraud Investigator
1 week ago
London, Greater London, United Kingdom Carmoola Full time £30,000 - £45,000 per yearJoin the Revolution in Fintech Car FinanceAt Carmoola, we're transforming the way people get on the road - making it faster, fairer, and entirely customer-centric. We've started with car finance, reimagining it from the ground up with a seamless, digital experience that puts drivers in control.Since our launch, we've raised over £240m from top-tier...
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Senior AML/CTF
7 days ago
Greater London, United Kingdom Kroo Bank Ltd Full timeA leading fintech company in Greater London is searching for a Senior Financial Crime Investigator to strengthen financial crime prevention efforts. The role involves investigating financial crime risks including money laundering and fraud, collaborating with law enforcement, and improving compliance processes. Candidates should have strong analytical...
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Lead Enterprise Account Executive
6 days ago
London, United Kingdom Culture Amp Full time**Join us on our mission to make a better world of work.** Culture Amp is the world’s leading employee experience platform, revolutionizing how 25 million employees across more than 6,500 companies create a better world of work. Culture Amp empowers companies of all sizes and industries to transform employee engagement, drive performance management, and...
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Product Support Specialist
1 week ago
London, United Kingdom Culture Amp Full time**Join us on our mission to make a better world of work.** Culture Amp revolutionizes how over 25 million employees across 6,000 companies create a better world of work. As the global platform leader for employee experience, Culture Amp empowers companies of all sizes and industries to transform employee engagement, develop high performing teams, and retain...
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Fraud & Risk Investigator I
1 week ago
Greater London, United Kingdom Skrill Full timeA leading payments platform is seeking a Risk Investigator to launch your career in fraud prevention and risk management. This entry-level position involves investigating suspicious activities and collaborating with partners to proactively manage fraud risks. The ideal candidate has an analytical mindset and is eager to learn about financial crime. You will...
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Fraud Risk Leader — Build
1 week ago
Greater London, United Kingdom Myzeller Full timeA fintech company is seeking a Senior Fraud Manager/Lead in the United Kingdom to create a robust risk and fraud framework. The role encompasses managing fraud operations, leading a team of analysts, and ensuring compliance with regulations. Candidates should have at least 7 years of experience in risk management, knowledge of analytical languages, and a...
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Outbound Sdr I
1 week ago
London, United Kingdom Culture Amp Full time**Join us on our mission to make a better world of work.** Culture Amp is the world’s leading employee experience platform, revolutionizing how 25 million employees across more than 6,500 companies create a better world of work. Culture Amp empowers companies of all sizes and industries to transform employee engagement, drive performance management, and...