Jobs in Financial Crime & Fraud
- £50,000 - £55,000
- Posted 6 days ago
Our clients are looking for a Financial Crime Manager in a permanent and effective role, within the Compliance and Risk function, which operates independently and with responsibilities to advise and assist the senior management and the Executive. The Financial Crime Manager will assist the Money Laundering Reporting Officer and provide the business with identification, recording and updating of their financial crime obligations regarding the r...
- Posted 12 days ago
Our client is a leading retail business who have a long standing presence in the market. They’re looking for a Senior Fraud Analyst to support the business in the management of fraud prevention and detection. Key responsibilities include: Undertake statistical analysis to review and optimise fraud prevention and detection strategies. Define, plan and lead small analytical projects ensuring timescales are met and quality is maintained. Code, te...
- Posted 12 days ago
Our client is a leading technology business who work with leading businesses globally. They’re looking for a Fraud Specialist to join the business as they expand into London. Key responsibilities include: Review flagged transactions for indicators of fraud Processing high volumes of cases autonomously and with a high level of accuracy Escalating cases as appropriate Communicating effectively with internal and external partners via email and ph...
- £500.00 per day
- Posted 17 days ago
Our client is a leading financial services’ business who have a long standing presence in the market. They’re looking for a Financial Crime SME to help ensure continued adherence to all regulations. Key responsibilities include: Review FC Policy, standards & FC procedure amends. Devise & agree onboarding approach & strategies including; Consumer Experian & Docs to satisfy impersonation Corporate KYC / KYB SIP's (PEP etc.) screening Fraud scree...
- £60,000 + Excellent benefits
- Posted 27 days ago
Our clients are a very well-known financial services firm with 208 UK branches and over 800 branches in more than 20 countries worldwide. They are looking for a Fraud Compliance Manager in a permanent Fraud specific role to provide oversight and guidance to first line of defence of 200+ branches together with other colleagues across the UK. Key responsibilities include: Expertly guide the business to identify, assess and manage fraud risk and ...
- £80,000 - £90,000
- Posted about 1 month ago
Financial Crime Officer required to join a specialist transformation team at a corporate bank based in London. The bank is undergoing a major transformation and require SME’s across various subjects, Financial Crime being one. As a Financial Crime Officer part of the specialist transformation team, you will be working closely with the 1st, and 2nd line Financial Crime functions to ensure successful delivery of multiple transformation projects....
- £55,000 - £60,000
- Posted 8 months ago
Compliance Associate required for a global compliance professional services firm headquartered in London. As a Compliance Associate you will be part of a Regulatory Compliance team focusing on projects that require specialised regulatory compliance skills/knowledge. The Regulatory Compliance team specialise exclusively on compliance projects in relation to CASS, Transaction Reporting and Best Execution for a broad range of their financial serv...