Fraud & Financial Crime


What we are about

Fraud & Financial Crime at Contis is all about managing risks, whether that be for Contis, our clients or the end user of the service we are providing, we aim to offer a seamless journey whilst managing our regulatory / legal obligations.

We have experts in the industry managing day to day operations covering all aspects from PEPs & Sanctions Screening to Suspicions Activity Reports. We are international, fast paced and dynamic to changes in Fraud & Financial Crime trends across the globe. 

Already working at Contis?

Let’s recruit together and find your next colleague.


Career site by Teamtailor