Fraud Investigator/ Consultant

Location: London, England, United Kingdom
Salary: £50000 - £65000 per annum + Bonus and Benefits
Sectors: Banking IT
Job Type: Permanent
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Fraud Investigator/ Consultant

Investment Banking



The Business: I am currently working with an award winning European Investment bank based in the heart of Central London. The business are seeking a Financial Crime Investigator to join there Fraud Prevention and Investigations team who focus on regulating the businesses accounts/books.

The Role:

As part of the role you will be to carry out a number of key responsibilities:

  • Identify and Investigating potential suspicious activities in regards to financial crime
  • Working closely with Head of Fraud Prevention on special investigations
  • Accurate and timely record keeping of work undertaken as per internal procedures
  • Prompt review and treatment of post transaction alerts via Actimize AML

How to Apply:

If this role is of interest to you, please do not hesitate to apply. Please send an up to date copy of your CV, as the role post will soon be closing. Your application will be met with immediate review

To find out more about Huxley, please visit

Huxley, a trading division of SThree Partnership LLP is acting as an Employment Agency in relation to this vacancy | Registered office | 1st Floor, 75 King William Street, London, EC4N 7BE, United Kingdom | Partnership Number | OC387148 England and Wales

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