Financial Crime & Fraud jobs

Found 4 jobs
    • Lancashire
    • c.£24,000 + Benefits
    • Posted about 2 hours ago

    CDD Monitoring Analyst  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 tran...

    • London
    • £120-£135k
    • Posted 18 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 ...

    • Nottingham
    • £85-95k
    • Posted 20 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
    • £60000
    • Posted 26 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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