Graduate, Operations Financial Crime
About the job
This job is an exciting opportunity to join CFS as a Graduate in the Financial Crime Operations team. You'll play a vital role in preventing and detecting financial crime while contributing to a culture that values customer obsession and innovation. The team thrives on collaboration and is dedicated to nurturing talent, ensuring that you have the support needed to unleash your full potential.
You'll be responsible for
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Reviewing and investigating alerts
Analyzing fraud and financial crime alerts to identify suspicious transactions and high-risk customer activity.📈
Applying data analysis
Utilizing data and behavioral analysis to detect fraud, scams, and financial crime trends across customer products.🛡️
Supporting fraud compliance
Documenting investigations, escalating risks, and collaborating with teams to strengthen controls.Key criteria
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Relevant degree completion by 2026
Completion of studies in Law, Cyber Security, Business, or related fields.View
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Minimum 65% average credit achievement
Demonstrated academic performance indicating strong understanding.View
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Customer-centric approach
Experience collaborating and solving problems in team settings.View
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