Financial Crime & Fraud jobs

Found 3 jobs
    • United Kingdom
    • £60,000 - £70,000
    • Posted 20 days ago

    ​Our clients are one of the leading major retail and commercial banks in the United Kingdom. They are looking to recruit a Fraud Prevention Analytics Manager, on a permanent basis. This role will see you leading and developing a team of highly skilled analysts to improve the fraud detection strat...

    • United Kingdom
    • £50,000 - £60,000
    • Posted 20 days ago

    ​Our clients are one of the leading major retail and commercial banks in the United Kingdom. They are looking to recruit a Lead Fraud Prevention Analyst, on a permanent basis. This is an exciting opportunity to evaluate the banks fraud detection strategies and influence the direction of the bank ...

    • United Kingdom
    • £65,000 - £70,000
    • Posted about 1 month ago

    ​Remote Our clients are one of the prestigious Big 4 Accountancy Firms and we are assisting them in their search for a Sanctions Manager. This is an exciting opportunity to take a leading role in their growing team of sanctions specialists, supporting the delivery of a range of financial crime pr...

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