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Fraud & Compliance Investigator — Fintech

Company

Bits

Location

london, england

Type

Full-time

Bits in Greater London is seeking a detail-oriented Fraud & Compliance Analyst to protect customers through effective fraud prevention and regulatory compliance. Key responsibilities include detecting and investigating fraud, managing chargebacks, and conducting KYC screenings.

The ideal candidate will have 1-3 years of relevant experience in fintech, strong analytical skills, and familiarity with UK AML regulations. Join us to enhance our compliance strategies!

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