Specialist Fraud jobs in Chester, Cheshire

Now available 1 results are consistent

Sort by:relevance - date

FRAUD SPECIALIST

Transaction monitoring / payment screening: You will be responsible for finding and investigating unusual transactions, patterns, and activities to screen for potential money laundering or terrorist financing. Your role will invol...

CompanyBanking
AddressChester, Cheshire
CategoryLegal
Salary£ 26000 - £ 29000 / Year
Job typePermanent
Date Posted a week ago See detail

Fraud Specialist

Banking

Chester, Cheshire

£ 26000 - £ 29000 / Year

Transaction monitoring / payment screening: You will be responsible for finding and investigating unusual transactions, patterns, and activities to screen for potential money laundering or terrorist financing. Your role will invol...