• Nottingham
• £85-95k
• Posted 12 days ago

Head of Fraud About This Role Our client is looking for an experienced and Customer Focused Fraud Subject Matter Expert to join their Customer Service Delivery team. You’ll be influential in shaping how fraud risk management evolves for the business alongside leading fraud customer service and ca...

• Lancashire
• c.£24,000 + Benefits
• Posted 12 days ago

Our client, a leading Wealth Management firm are looking for a CDD Monitoring Analyst to join the Financial Crime team on a permanent basis.  As CDD Monitoring Analyst you will be responsible for the ongoing monitoring activities including periodic reviews and ongoing transaction/ payment monitor...

• United Kingdom
• £75-80k plus benefits
• Posted 12 days ago

As Head of Fraud & Financial Crime you will be responsible for all elements of Fraud Investigation and Financial Crime monitoring for the company. You will help define or improve on Financial Crime related policies, strategies, and ensure that the business has robust systems in place to minimise ...

• Nottingham
• £85-95k
• Posted 12 days ago

Head of Fraud About This Role Our client is looking for an experienced and Customer Focused Fraud Subject Matter Expert to join our Customer Service Delivery team. You’ll be influential in shaping how fraud risk management evolves for the business alongside leading fraud customer service and case...

• London
• Competitive
• Posted 25 days ago

​ ​ Economic Crime Assistant Manager ​ ​ ​ ​ ​ ​ ​ ​ Our client, a leading professional services business is looking for an Assistant Manager to join their Economic Crime team. The team provides a wide variety of services that deliver value-led advice and outcomes. They have an in-depth knowledge...

• Nottingham
• £85-95k
• Posted 26 days ago

Head of Fraud About This Role Our client is looking for an experienced and Customer Focused Fraud Subject Matter Expert to join our Customer Service Delivery team. You’ll be influential in shaping how fraud risk management evolves for the business alongside leading fraud customer service and case...

• London
• £120-£135k
• Posted 26 days ago

Head of Fraud and Financial Crime - London or West Yorkshire - flexible hybrid working with 1 day in the office Our client, a leading FS business, is looking to recruit a new Head of Fraud and Financial Crime into their senior leadership team In the role you will be responsible for leading fraud ...