’t plan on stopping yet! The Role: An exciting opportunity has arisen for an experienced Fraud Investigator... with a consumer finance background based in our Leeds operational centre. As an Investigator at Amplifi Capital, you will be part...
Amplifi Capital, investigator or similar in at least one of the below areas; Application Fraud, Transaction Fraud, KYC, AML, Data or Credit Learn... in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud...
RELX, investigator or similar in at least one of the below areas; Application Fraud, Transaction Fraud, KYC, AML, Data or Credit Learn... in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud...
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