Fraud Financial Crime Jobs in Bexley

Twenty84 - London EC1A, City of London, London

At Twenty84, we believe in the power of diversity as a key component of innovation, growth, and success. We promote a culture where every individual—regardless of race, ethnicity, gender, age, religion...

from: joblookup.com (+1 source) - 19 days ago

Twenty84 - London EC1A, City of London, London

As a Senior Financial Crime Manager, you will be the Fraud SME for the Financial Crime Compliance Team and a lead on projects, delivering a range of compliance solutions to their clients. Liaising and...

from: joblookup.com - Yesterday

Bovill - London, United Kingdom

Executing design and operational effectiveness testing of clients’ financial crime risk management controls including due diligence, transaction monitoring, screening, and suspicious activity reporting... Competitive

from: eFinancialCareers.co.uk (+1 source) - 9 days ago

Coopman Search and Selection - London EC1A, City of London, London

Coopman is a B.Corp™ Certified, award-winning specialist financial services recruitment firm for the front office, risk, compliance & accounting opportunities in Ireland, the UK & Europe. We pride ourselves...

from: joblookup.com (+1 source) - 27 days ago

Holmes Search - London EC1A, City of London, London

Your skill set should include: technical skills, ability to sell/market your niche, create services, pricing strategy and be able to mentor junior staff. Salary: up to £90K basic salary plus package and...

from: joblookup.com (+1 source) - 19 days ago

PPS - City of Westminster, Greater London, United Kingdom

* Proactively gather insights and intelligence relating to new and evolving forms of fraud and fraud prevention, tools, intelligence, and techniques to ensure that we continually enhance the protection... £85000 - £90000/annum

from: CV-library.co.uk - 3 days ago

LexisNexis Risk Solutions - London EC1A, City of London, London

Presenting the breath of LNRS fraud prevention, identity verification and authentication products and services. Clarifying technical details of functionality, performance, security, best practices, and...

from: joblookup.com - 12 days ago

Aquent UK - London EC1A, City of London, London

Our Client is a FTSE 100, multinational technology company no longer known for just one thing. Their areas of expertise include e-commerce, cloud computing, digital streaming, artificial intelligence,...

from: joblookup.com (+1 source) - 6 days ago

Revolut - London, United Kingdom

Those data-driven experts know that better people and machines are the most effective way of managing fraud We're looking for an experienced Fraud Manager to shape our future fraud strategy in line... Competitive

from: eFinancialCareers.co.uk - Yesterday

LexisNexis Risk Solutions - London EC1A, City of London, London

Performing data analysis to identify both high-risk and trusted behaviours, translating findings into actionable insights. Ranging from intuitive rules to high-performing policy score optimisations. which...

from: joblookup.com (+1 source) - 12 days ago