Financial Crime & Fraud jobs

Found 8 jobs
    • Nottingham
    • £85-95k
    • Posted 7 days ago

    Head of Fraud About This Role Our client is looking for an experienced and Customer Focused Fraud Subject Matter Expert to join their Customer Service Delivery team. You’ll be influential in shaping how fraud risk management evolves for the business alongside leading fraud customer service and ca...

    • Lancashire
    • c.£24,000 + Benefits
    • Posted 7 days ago

    Our client, a leading Wealth Management firm are looking for a CDD Monitoring Analyst to join the Financial Crime team on a permanent basis.  As CDD Monitoring Analyst you will be responsible for the ongoing monitoring activities including periodic reviews and ongoing transaction/ payment monitor...

    • United Kingdom
    • £75-80k plus benefits
    • Posted 8 days ago

    As Head of Fraud & Financial Crime you will be responsible for all elements of Fraud Investigation and Financial Crime monitoring for the company. You will help define or improve on Financial Crime related policies, strategies, and ensure that the business has robust systems in place to minimise ...

    • Nottingham
    • £85-95k
    • Posted 8 days ago

    Head of Fraud About This Role Our client is looking for an experienced and Customer Focused Fraud Subject Matter Expert to join our Customer Service Delivery team. You’ll be influential in shaping how fraud risk management evolves for the business alongside leading fraud customer service and case...

    • London
    • Competitive
    • Posted 21 days ago

    ​ ​ Economic Crime Assistant Manager ​ ​ ​ ​ ​ ​ ​ ​ Our client, a leading professional services business is looking for an Assistant Manager to join their Economic Crime team. The team provides a wide variety of services that deliver value-led advice and outcomes. They have an in-depth knowledge...

    • Nottingham
    • £85-95k
    • Posted 21 days ago

    Head of Fraud About This Role Our client is looking for an experienced and Customer Focused Fraud Subject Matter Expert to join our Customer Service Delivery team. You’ll be influential in shaping how fraud risk management evolves for the business alongside leading fraud customer service and case...

    • London
    • £120-£135k
    • Posted 21 days ago

    Head of Fraud and Financial Crime - London or West Yorkshire - flexible hybrid working with 1 day in the office Our client, a leading FS business, is looking to recruit a new Head of Fraud and Financial Crime into their senior leadership team In the role you will be responsible for leading fraud ...

    • London
    • £60000
    • Posted 27 days ago

    Financial Crime Systems Lead (AVP) required for a leading bank based in London.   As the bank's Financial Crime Systems Lead, you'll be responsible for leading and managing projects that impact the bank's financial crime surveillance technology to ensure the business is provided with appropriate ...

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