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Jobs in Financial Crime & Fraud

Found 18 jobs
    • Kent
    • £25,000 - £30,000
    • Posted 5 days ago

    A Global banking organisation are seeking a KYC Officer to join their team on an initial 6 month Fixed-Term contract with a view to going permanent. The role will work within their small Commercial Finance division. Key responsibilities include: • Generally managing the KYC file for all existing and prospective clients. • Manage the file completion and validates the integrity of information being assessed. • Initiates the KYC process at client...

    • Milton Keynes
    • £28,000 - £32,000
    • Posted 6 days ago

    Our client is looking for someone that can support and shape the business and generate initiatives that lead them forward in a rapidly changing technological and digital space, to outperform competitors and provide world class customer service. This is an exciting opportunity to join the Claims Validation Team. Key responsibilities include: Manage your own caseload of suspected fraudulent claims Conduct desktop enquiries including database sea...

    • London
    • £50,000 - £55,000
    • Posted 7 days ago

    You will be the business lead for the creation of the first business group Product Roadmap. In this exciting role you will be working with the Customer Relationship team, to promote the need for the development and continual improvement of the product roadmap within the industry. Key responsibilities include: Work with the business and help establish and maintain a clear and current picture of the ‘as-is’ landscape of the products and services...

    • Cambridgeshire
    • plus excellent benefits
    • Posted 13 days ago

    You will be responsible for creating, improving and maintaining the current risk framework for their sponsorship platform. This is an exciting, newly created, role in which you will truly be able to own and grow into. We’re looking for a self-starter who can collaborate with various business functions as well as the clients/customers. Key responsibilities include: Use both internal and external fraud tools to monitor transactions on the issuin...

    • Surrey
    • £25,000 pa
    • Posted 19 days ago

    This role will report directly to the Fraud & Risk Manager. In this position you will be responsible for the monitoring of customer’s deposits, identifying and checking fraudulent activities and ensuring all player winnings are paid in a timely manner whilst ensuring that the company retains its ability to transact freely and efficiently with our customers. There is also a strong sense of responsibility to protect the company and the stakehold...

    • London
    • £40,000
    • Posted 22 days ago

    The multi-national fraud team are expanding and looking for a Fraud & Risk Analyst for our growing product and customer success department who will be working alongside with an existing team supporting our customers and prospects across Europe. Ideally the candidate should have had an exposure within the payment industry understanding the acquiring business or has a financial degree/background. Key responsibilities: Analyse customer fraud and ...

    • London
    • £60,000
    • Posted 23 days ago

    Financial Crime Analyst required for an international corporate bank based in the City of London. As a Financial Crime Analyst, you will be responsible for all Financial Crime Monitoring and Testing across the Financial Crime Controls in place for all of the banks European hubs. Financial Crime Monitoring and Testing will be conducted to assess the controls in place for AML, Sanctions, CTF, ABC and Fraud are in line with annual Financial Crime...

    • Manchester
    • £35,000 - £40,000
    • Posted 26 days ago

    The Financial Crime Regional Advisory Team is part of a growing Financial Crime Prevention team of the Bank based in Manchester. Financial Crime responsibilities include Anti Money Laundering, Counter Terrorist Financing, Anti Bribery and Corruption and Fraud. The role is to provide first line advice and guidance from a financial crime perspective to the 200+ branches in the country, together with other colleagues across the UK Bank ensuring t...

    • Manchester
    • £35,000 pa
    • Posted 27 days ago

    The organisation is looking for someone to join their team who reports directly to the Financial Crime Quality Control Team Manager. The role is to work within a team of Financial Crime Quality Control Analysts and Officers who complete all quality control reviews and necessary follow on actions on all relevant operational work streams undertaken by the Department. The role also involves supporting the Team Manager in the continuous developmen...

    • Manchester
    • £40,000 pa
    • Posted 28 days ago

    The organisation is looking for someone to join their team who reports directly to the Head of Financial Crime Operations and will lead a team of Quality Control Analysts and Officers covering all relevant operational work streams undertaken by the Department. The role also involves continuous development, implementation and maintenance of the overall assurance framework including delivery of training where appropriate within the Department. K...

    • London
    • £60,000
    • Posted about 1 month ago

    Compliance Manager is required for a Professional Services firm based in the West End of London. As the Compliance Manager, you will be part of a small compliance team responsible for governance, risk and compliance (not Financial Crime Compliance). There will also be a focus on the legal & compliance areas of contractual arrangements, engagement risk and 3rd party exposure. Compliance Manager duties include: • Attending internal and external ...

    • South East London
    • £25,000 - £30,000 (Pro-Rata)
    • Posted 2 months ago

    A well-established corporate delivering services in the Financial Services area are seeking a CDD Analyst to join their team on an initial 6 Month FTC with a view to going permanent. Key responsibilities include: In this role you will responsible for: • Receive CDD requests and review the requirements. • Perform CDD on new and existing counterparties and enhanced due diligence where applicable • Undertake sanction and PEP screening on new and ...

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