Fraud Prevention Jobs
City of London, England, United Kingdom
Experience in Fraud & Financial crime-related Monitoring & Testing, ideally within Financial Services experience in working with SIRA , Cifas tools Able to learn from colleagues, develop unique ideas,...
from: jobleads.co.uk - 24 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
United Kingdom
Place appropriate hold on accounts deemed to have fraudulent activity. Track and document action taken in a timely and correct manner to provide a record of activity and meet audit and compliance requirements...
from: jobleads.co.uk - 24 days ago
United Kingdom
Investigation: Conduct thorough investigations into suspected fraudulent activities, including collecting evidence, interviewing involved parties, and collaborating with law enforcement and legal authorities...
from: jobleads.co.uk - More than 30 days ago
GBG - Chester
***Whilst primarilly remote this role will require some office attendance - at our London hub, or our Chester hub. Please only apply if you are able to attend either of these locations.*** Familiarity...
from: workable.com - More than 30 days ago
London, England, United Kingdom
You’re a Senior Financial Crime Manager, ideally with 7+ years’ experience, who’s excited to forge a new way to save. You are adept at developing and implementing comprehensive strategies, processes and...
from: jobleads.co.uk - 24 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
We’re a fast moving, UK FCA regulated fintech company offering business accounts and payment processing services. We are seeking a highly motivated Compliance Analyst to join Moneff’s FinCrime Compliance...
from: jobleads.co.uk - More than 30 days ago