Fraud & Financial Crime Case Investigator

Company: Onmo
Apply for the Fraud & Financial Crime Case Investigator
Location: London
Job Description:

Onmo is seeking a Fraud and Financial Crime Case Officer to join our in-house team, focusing on high‑volume referrals and ongoing screening. The role requires clear written English, attention to detail and audit-ready notes, and works with Compliance, Customer Operations and Credit Risk.

You will review cases across applications and the customer lifecycle, using our procedures to reach fair outcomes. Prior fraud/AML experience is highly valued.

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Posted: October 15th, 2026