Fraud & Financial Crime Officer

Onmo is seeking a Fraud and Financial Crime Case Officer to join its in-house team, focusing on application referrals, ongoing screening reviews, and high-volume casework. The role involves reviewing cases across the application stage and customer lifecycle, using company procedures to reach fair and well-evidenced outcomes. This position requires strong attention to detail, clear written English, and the ability to work closely with Compliance, Customer Operations, and Credit Risk teams.