W1siziisimnvbxbpbgvkx3rozw1lx2fzc2v0cy9nzxjqzs9qcgcvam9ilwjhbm5lci5qcgcixv0

Jobs in Financial Crime & Fraud

Found 6 jobs
    • London
    • £85,000 - £100,000
    • Posted 6 days ago

    Senior Financial Crime Manager required for a corporate bank based in London   As a Senior Financial Crime Manager, you will be responsible for managing, monitoring and assessing complex AML, Sanctions and financial crime cases to ensure the firm is protected from such risk.   You will: Work independently whilst working as a small team member to ensure the firm remains protected against financial crime threats.   Produce impact analysis and ri...

    • London
    • £85,000 - £90,000
    • Posted 6 days ago

    Senior Compliance Officer required for a Corporate Investment Bank.   You will be focusing on the Market Abuse Framework Assessment, verification of the 1st Level-Control Environment, Quality Assurance Program and the Model Review Program.   This consists of, but not limited to: Working with IT to ensure the framework is adequate and allows for proper market abuse risk management Ensure that controls performed by 1LOD/2LOD are effectively desi...

    • Surrey
    • £28,000 plus benefits
    • Posted 27 days ago

    Our client is a UK service company that provides a diverse range of services to online gaming websites.   This role will report directly to the Fraud & Risk Team Leader. In this position you will be responsible for the monitoring of customer’s payment transactions, checking and identifying any fraudulent activities and conduct detailed investigations to detect and mitigate any AML concerns on a risk base approach. There is also a strong sense ...

    • Surrey
    • £28,000 plus benefits
    • Posted 27 days ago

    Our client is a UK service company that provides a diverse range of services to online gaming websites.   This role will report directly to the Payment & KYC Team Leader. In this position you will be responsible for ensuring customer’s KYC documents are verified and their winnings are paid in a timely manner. Whilst ensuring that the company retains its ability to transact freely and efficiently with our customers, there is also a strong sense...

    • Staffordshire
    • £40,000 pa
    • Posted 27 days ago

    Our client is a leading provider of innovative fraud prevention and data management business solutions and they are looking for a Fraud Product Manager to join the business to focus on product development  Key responsibilities include: Understanding the Public Services suite of fraud prevention products and services and how they can help solve industry challenges Working closely with peers and senior management to facilitate sales revenue grow...

    • Manchester
    • £40,000 pa
    • Posted 27 days ago

    Our client is a leading provider of innovative fraud prevention and data management business solutions and they are looking for a Fraud Product Manager to join the business to focus on product development  Key responsibilities include: Understanding the Public Services suite of fraud prevention products and services and how they can help solve industry challenges Working closely with peers and senior management to facilitate sales revenue grow...

Get new jobs for this search by email

By submitting your details you agree to our T&C's