Fraud Prevention Jobs
London, England, United Kingdom
The FCC Manager will collaborate with the Head of Compliance Management to draft and uphold policies and procedures that adhere to all relevant regulations. Our client who are a prominent foreign bank...
from: jobleads.co.uk - 20 days ago
London, England, United Kingdom
Execute best in class know your customer (KYC) operations: be on the frontline creating a marketplace trusted by the entire recycling industry. Coordinate with our suppliers, buyers and third party service...
from: jobleads.co.uk - 25 days ago
London, England, United Kingdom
This is a newly created role due to company expansion and a brilliant opportunity to make your mark in the business! The following skills/experience are essential: #J-18808-Ljbffr
from: jobleads.co.uk - More than 30 days ago
reading, england, United Kingdom
Ready? Good - because we can’t wait to see what you can offer. You’ll be joining a team of diverse, passionate, and talented individuals where you’ll truly belong, collaborating on projects that will shape...
from: jobleads.co.uk - 23 days ago
London, England, United Kingdom
Develop and implement a comprehensive transaction monitoring and sanction screening program to ensure compliance with relevant laws and regulations Ensure that the Company’s systems and controls for financial...
from: jobleads.co.uk - More than 30 days ago
C. Hoare & Co. - London
Handle and respond efficiently to all customer phone call; identifying and assessing customer needs to ensure high levels of customer service. Be the point contact for all OOH customer calls ensuring we...
from: workable.com - More than 30 days ago
London, England, United Kingdom
Applicants must have at least 5 years continuous FCC experience gained within consulting with expertise across one or more of the following areas: Anti-Money Laundering/Counter Terrorist Financing, Economic...
from: jobleads.co.uk - More than 30 days ago
London, England, United Kingdom
The focal point for all testing requirements required by the business and to liaise with team leaders to ensure adequate resources are available to meet test needs. To act as the business contact and represent...
from: jobleads.co.uk - More than 30 days ago
Manchester, England, United Kingdom
The investigation of Financial Crime Risk Events, conducting root-cause analysis to establish the breakdown in controls, and identify underlying FC Trends and Typologies. Providing feed back to the business...
from: jobleads.co.uk - More than 30 days ago
Bits - London
Ability to effectively interpret data and identify patterns and trends Knowledge of fraud detection tools and techniques Demonstrated ability to work independently and collaboratively About Bits:
from: workable.com - More than 30 days ago