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| Company | General Electric Money |
| Location | Watford - United Kingdom |
| Career Level | Specialist |
| Industry | Corporate Finance |
| Function | Finance, Accounting |
| Languages |
Financial Crime Investigator Business Unit: GE Money Function: Fraud Management Location: Watford, United Kingdom Job #: 580670 Posted: Feb 21, 2007 Job Description: Responsibilities We have a requirement for a Financial Crime Investigator based in Watford. * Carries out financial crime (Fraud and AML) pre and post investigations into highly complex customers/intermediaries fraud collusion. In particular fraud initiated from organised crime as opposed to opportunist fraud and any other related areas and determines best course of action to avoid further loss and or reputational/regulatory damage. * Investigate pre-loan applications with CIFAS loading and defer or approve application. *
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