Financial Crime & Fraud jobs

Found 5 jobs
    • Manchester
    • £40,000
    • Posted about 7 hours ago

    ​Our clients are a fast-growing Fintech lending business that are looking for an experienced Financial Crime Analyst to support the Head of Financial Crime in delivering the firms requirements as related to the prevention, identification and reporting of financial crime. Responsibilities: ● To su...

    • London
    • £60,000 - £70,000
    • Posted 7 days ago

    ​Sanctions Officer, with a detailed level of sanctions knowledge, is required to manage the sanctions systems responsible for sanctions screening/filtering.   Particular focus will be applied to UK Sanctions regimes and the impact these have on systems, alerts and list management to ensure compli...

    • London
    • £50,000 - £60,000
    • Posted 10 days ago

    ​ Our clients are a very well-known and prestigious corporate bank based in the City of London. They are looking for a Financial Crime Analyst.   You will be responsible for performing, overseeing, and working on financial crime and fraud prevention tasks designed to ensure the firm is compliant ...

    • City of London
    • Up to £50,000 pa
    • Posted 20 days ago

    Our clients are a leading UK motor Insurer. This is a chance to work in a high growth tech scaleup by joining as one of the early claims-focused roles. They are looking for a Claims Fraud Lead who will be responsible for managing the day-to-day operations of a growing team of Claims Fraud special...

    • Manchester
    • Up to £40,000 pa
    • Posted 27 days ago

    ​Our clients are a leading, recognisable retailer that are looking for an experienced Financial Crime and Fraud Manager to join the Financial Services function. You’ll manage a squad made of a wide range of fraud & financial crime tasks; their work focuses on protecting the customers & the firm a...