Fraud Officer

£30,000 | London | Permanent


Posted 7 days ago


Fraud Officer- London- £30,000

I am currently supporting a well- established Payments Fintech who are looking a Fraud Officer to join their team. This is your chance to join a growing company and develop your career in a motivated business.

The role:

* Investigating potential fraudulent transactions
* Completing SARS in line with Money Laundering Regulations (MLRs)
* Working alongside 1 st LOD teams.


* Fraud experience from an international payments or FX background
* Experience of Transaction monitoring
* Experience of raising and investigating SARs

If this sounds like the opportunity for you then get in touch with me at

InterQuest Group is acting as an employment agency for this vacancy. InterQuest Group is an equal opportunities employer and we welcome applications from all suitably qualified persons regardless of age, disability, gender, religion/belief, race, marriage, civil partnership, pregnancy, maternity, sex or sexual orientation. Please make us aware if you require any reasonable adjustments throughout the recruitment process.