1,447

Financial Crime jobs in France

Economic Crime Investigator - Fraud Contact Team

Description This

United Kingdom
Hybrid
GBP 60,000 - 80,000
30+ days ago
I want to receive the latest job alerts for “Financial Crime” jobs

Junior Credit Card Support

jobs.jerseyeveningpost.com-job boards

United Kingdom
On-site
GBP 22,000 - 28,000
30+ days ago

Lead Behavioural Modeling Quantitative Strategist

Deutsche Bank

Greater London
Hybrid
GBP 80,000 - 100,000
30+ days ago

Risk Manager

Ant Group

Greater London
On-site
GBP 60,000 - 80,000
30+ days ago

Senior Analyst - Enforcement Division

Leapfrog Recruitment Consultants

Daliburgh
On-site
GBP 80,000 - 100,000
30+ days ago
discover more jobs illustrationDiscover more opportunities than anywhere else. Find more jobs now

Analyst - Enforcement Division

Leapfrog Recruitment Consultants

Daliburgh
On-site
GBP 80,000 - 100,000
30+ days ago

Sanctions Advisory Specialist – Hybrid (London)

Robert Walters UK

City Of London
Hybrid
GBP 80,000 - 100,000
30+ days ago

Data & MI Manager

Onyx-Conseil

Greater London
On-site
GBP 45,000 - 55,000
30+ days ago
HeadhuntersConnect with headhunters to apply for similar jobs

Head of Product - Onboarding KYX

Tide

United Kingdom
Hybrid
GBP 90,000 - 120,000
30+ days ago

VP, AML Product Strategy & SME Leadership

Mastercard

Greater London
On-site
GBP 90,000 - 130,000
30+ days ago

Staff Engineer - Labyrinth Screening

Ripjar

Cheltenham
Hybrid
GBP 70,000 - 90,000
30+ days ago

Infrastructure Security Engineer

Covéa Insurance

Halifax
Hybrid
GBP 80,000 - 100,000
30+ days ago

Principal Data Scientist (H/F)

RELX INC

Greater London
Remote
GBP 90,000 - 120,000
30+ days ago

Sanctions Programs Lead: Systems, Projects & Governance

MUFG Bank, Ltd.

City Of London
On-site
GBP 45,000 - 60,000
30+ days ago

Name List Screening and Transaction Screening Model Strats

Deutsche Bank

Greater London
On-site
GBP 70,000 - 90,000
30+ days ago

Senior Regulatory Lawyer

West Midlands Police

Birmingham
On-site
GBP 100,000 - 125,000
30+ days ago

General Manager, Anglophone Africa

Clutch Canada

Greater London
Hybrid
GBP 150,000 - 200,000
30+ days ago

AML Analytics Lead - Power BI / Tableau - Remote UK

Capitex

United Kingdom
Remote
GBP 80,000 - 100,000
30+ days ago

Graduate Software Engineer: ML Analytics for Payments

Tink

Cambridge
Hybrid
GBP 35,000 - 55,000
30+ days ago

Graduate Software Engineer

Tink

Cambridge
Hybrid
GBP 35,000 - 55,000
30+ days ago

Graduate Software Engineer

PowerToFly

Cambridge
On-site
GBP 40,000 - 55,000
30+ days ago

Litigated Counter Fraud File Handler

Davies

Birmingham
Hybrid
GBP 80,000 - 100,000
30+ days ago

Banking Job - Mandarin speaking Senior Associate Chinese Corporate - London - ww

First People Recruitment

Greater London
Hybrid
GBP 125,000 - 150,000
30+ days ago

Conflicts Analyst

Dentons

City Of London
Hybrid
GBP 35,000 - 45,000
30+ days ago

Senior Solution Engineer - Banking - EMEA

Quantexa

City Of London
Hybrid
GBP 60,000 - 80,000
30+ days ago
Economic Crime Investigator - Fraud Contact Team
Description This
United Kingdom
Hybrid
GBP 60,000 - 80,000
Full time
30+ days ago

Job summary

A leading financial institution in the UK is seeking an Economic Crime Investigator to handle fraudulent account activities while providing exceptional customer service. You will engage with customers to determine fraud risks through effective questioning and provide education on avoiding scams. The role includes training and collaborating with a dedicated team, offering a hybrid work setup across multiple locations like Sheffield and Swindon. This position is crucial in ensuring customer trust and safety in financial matters.

Benefits

Private medical insurance
Annual performance-related bonus
Generous pension scheme
Paid volunteering days
Health and wellness options

Qualifications

  • Previous experience in a telephony or customer service environment.
  • Proven track record of providing excellent customer service.
  • Ability to handle challenging conversations.

Responsibilities

  • Answer inbound calls to identify potentially fraudulent payments.
  • Provide education to customers regarding fraud prevention.
  • Collaborate with Fraud teams to stop money leaving accounts.

Skills

Excellent verbal communication skills
Customer service
Team collaboration
Decision-making skills
Job description
A leading financial institution in the UK is seeking an Economic Crime Investigator to handle fraudulent account activities while providing exceptional customer service. You will engage with customers to determine fraud risks through effective questioning and provide education on avoiding scams. The role includes training and collaborating with a dedicated team, offering a hybrid work setup across multiple locations like Sheffield and Swindon. This position is crucial in ensuring customer trust and safety in financial matters.

* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.