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Jobs in Financial Crime & Fraud

Found 17 jobs
    • East Sussex
    • £100,000 + Excellent Benefits
    • Posted about 9 hours ago

    Our client, a leading insurance provider, is looking for a Head of Claims Fraud to join the business in this senior leadership role to provide the ownership of the claims fraud defence strategy, process and operation. You will need to utilise your expert claims knowledge, coupled with technology, analytics and industry data to identify and remedy all types of claims fraud, as well as demonstrating the impact that counter fraud initiatives have...

    • East Sussex
    • £100,000 + Excellent Benefits
    • Posted about 10 hours ago

    Our client, a leading insurance provider, is looking for a Head of Application Fraud to join the business in this senior leadership role to provide the ownership of the application fraud defence strategy, process and operation. Working with technology & data analytics to detect and remedy fraud on an ‘individual opportunistic’ level and on a ‘deliberate organised crime’ level. To optimise commercial benefit, including; maximising additional fe...

    • Derbyshire
    • £28,000 + Excellent benefits
    • Posted 2 days ago

    Our clients are looking for a Financial Crime & Risk Analyst to support the FC function manage and reduce the risk of financial crime being committed by customers, advisers or firms by appropriate activity. Suitable candidates will also have strong previous experience of undertaking a risk, fraud or financial crime related role within a FCA regulated business. Experience in investigative interviewing and presenting would be beneficial. Key res...

    • London
    • £35,000 plus excellent benefits
    • Posted 8 days ago

    Our clients are the UK’s leading fraud prevention service and are looking for a Data Integrity Officer to protect the integrity of the databases through analysing trends in the data, carrying out reviews, and handling complaints and Subject Access Requests. As a Data Integrity Officer, you will take learnings from each of these processes to improve the quality of the data on the Database Key responsibilities include: Review cases and matches t...

    • London
    • £35,000 plus excellent benefits
    • Posted 8 days ago

    Our clients are the UK’s leading fraud prevention service and are looking for a Data Integrity Officer to protect the integrity of the databases through analysing trends in the data, carrying out reviews, and handling complaints and Subject Access Requests. As a Data Integrity Officer, you will take learnings from each of these processes to improve the quality of the data on the Database Key responsibilities include: Review cases and matches t...

    • Cambridgeshire
    • £30,000 - £35,000 + Excellent benefits
    • Posted 8 days ago

    Our clients are one of the first UK payments institutions who operate in the FinTech space with a focus on electronic payments. As Senior Risk & Fraud analyst you will be responsible for risk and fraud monitoring for small, medium and large companies. In this position you will adhere to onboarding and risk mitigation strategies to drive profitable growth. A thorough understanding of acquiring credit and fraud risk is essential. Previous experi...

    • Birmingham
    • £35,000
    • Posted 15 days ago

    Our clients are looking for a Manager to lead their Card Fraud and Disputes Investigations Teams to ensure the team stay updated and aligned with peers and the wider payments landscape as well as scheme regulatory requirements. You will be required to provide operational expertise, leadership and strategic procedural enhancements to the growing Card Fraud and Disputes Investigations Teams. The Card Fraud and Disputes Manager will proactively b...

    • Manchester
    • £35,000 - £45,000 pa
    • Posted 23 days ago

    Our clients are a growing specialist insurance business who are looking to recruit a Fraud Team Leader to join a growing team. As a key member of the fraud team, you will be required to Identify and develop ongoing fraud strategy to manage and mitigate fraud within the business Key responsibilities include: Embrace and embed the company culture, policies and procedures Analyse data from various fraud reports to identify all fraudulent activity...

    • Milton Keynes
    • £20,000 - £25,000 pa
    • Posted 28 days ago

    Our clients focus on detecting and disrupting organised fraud – co-ordinated scams that potentially run into millions of pounds. As a key member of the Intelligence team, participate in the delivery of first-class counter fraud services to the UK insurance industry. You will also need to help assist the Fraud Analysts and the investigations team identify and develop new potential fraud networks within the insurance sector. Key responsibilities...

    • London
    • £50,000 - £ 65,000 + Package
    • Posted about 2 months ago

    Job Description: A global payments organisation is looking to recruit a Deputy MLRO to support the growth of their business in the UK. The organisation has a strong brand across LATAM and are looking to set up a more established function and presence within the UK. Key responsibilities include: The organisation is highly engaging and, although having a small presence in the UK at the moment, are looking to expand over the coming months. The re...

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