Financial Crime & Fraud jobs

Found 2 jobs
    • Cardiff
    • £70k plus excellent benefits
    • Posted about 1 month ago

      MERJE is seeking a talented Fraud and Underwriting Manager for a leading financial services company. This pivotal role involves overseeing pricing models, underwriting engines, and fraud detection systems. The successful candidate will lead a team, represent the company at industry events, and ...

    • London
    • £70,000
    • Posted 2 months ago

    This is a unique opportunity for a second-line financial crime officer to join a bank and be the financial crime lead for a new KYC onboarding system being used by the bank while also conducting BAU second-line financial crime activities. As the financial crime lead, you will collaborate closely ...

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