Jobs in Financial Crime & Fraud

Found 3 jobs
    • United Kingdom
    • £28k plus excellent benefits
    • Posted 1 day ago

    Our client is a leading Fintech business looking to grow their financial crime prevention team with the addition of a number of AML Investigators. This is an exciting opportunity to develop you career in financial crime prevention with a fast paced and customer focussed business.  Key responsibilities include: • Making decisions about the action to take on customer accounts or sign ups across a variety of real-time queues, including transactio...

    • United Kingdom
    • £40,000 pa plus benefits
    • Posted 3 days ago

    Our client is a leading provider of innovative fraud prevention and data management business solutions and they are looking for a Fraud Pre Sales Consultant to join the business to focus on product development  Key responsibilities include: • Engage with clients and prospects consultatively to understand their needs and pain points, and define and propose viable solutions based on software, services and solution consulting with a clear focus o...

    • United Kingdom
    • £38,000 - £42,000
    • Posted 4 days ago

    Our client is a business regulated by the Gambling Commission and they are currently looking to recruit a KYC Team Leader as a result of continued growth. In the role you will be responsible for the management of 1 of 3 fast-paced KYC sub-teams. You will be responsible for risk-based customer investigations where there is evidence to show that the customer may be experiencing harm, suspicions of money laundering or fraudulent activity. Role Re...

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