Jobs in Financial Crime & Fraud

Found 2 jobs
    • London
    • £45,000 - £50,000
    • Posted 23 days ago

    My client is currently recruiting for a Senior Fraud Insight and Data Integrity Analyst. It’s an important and interesting role with a leading business. The role is responsible for identifying and addressing Fraudulent trends using large datasets. Key responsibilities include: Analyse data identifying changes in activity, providing insight to maximise member engagement. Identify areas for data quality improvement, and areas for enhancement in ...

    • London
    • £60,000 - £65,000
    • Posted 3 months ago

    Compliance Associate required for a Private Equity firm based in London. As one of the Compliance Associates in the team, you will focus on supporting the Head of Compliance & MLRO. Responsibilities include: Participate in the Global Compliance Monitoring Programme. Assist with the oversight of staff disclosures and Individual Accountability regime requirements (such as SMCR) Help to produce MI for Board Reporting and other governance Provide ...

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