Money Mule Analyst
Holbeck, Leeds part-time Customer Services Posted 6 days ago
Description Our Operational team help to prevent and detect the misuse of our accounts for processing the proceeds of crime. Our teams key focus is to ensure we keep our customers money safe and disrupt bad actors such as ‘Money Mules’. If your curious and are interested in helping identify money mules, then this is the role for you! The working hours will rotate on a four-week pattern, three weeks Monday – Friday 9 – 5 and one week will be Monday, Tuesday, Thursday, Friday, Saturday 9 – 5. At …
