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Job Location | Cardiff |
Education | Not Mentioned |
Salary | Competitive salary |
Industry | Not Mentioned |
Functional Area | Not Mentioned |
Job Type | Permanent, full-time |
Fraud Investigator Are you currently working within financial services Are you working within a banking environment Do you have experience with AML and fraud investigationThis is what you’ll be doing You will be working within the financial crime department of a highly dynamic, forever evolving organisation who value their people and celebrate success. Your role on a day to day basis will include the following tasks: