Fraud Risk Management Jobs

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

About the Role: You will be part of a high growth region with a world-class team.working closely with our customers and prospects. You will help to shape and evolve consulting and product delivery offerings...

from: joblookup.com - 12 days ago

Aquent UK - London EC1A, City of London, London

As the Money Laundering Reporting Officer, you will be responsible for leading the second line of defense compliance function, ensuring adherence to all legal and regulatory requirements related to Anti...

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

Momentum Security Recruitment - London, United Kingdom

This is a unique opportunity for a people focused Security Manager to lead a dedicated team at one of the capitals most prestigious locations. * Experience implementing security strategy relating to counter... £55000/annum

from: CV-library.co.uk - 2 days ago

Taylor Root - London EC1A, City of London, London

A competitive salary and benefits package, including pension contributions, life assurance, income protection, private medical insurance, and more. Partner with the Chief Risk Officer to refine and implement...

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

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

Ensuring project Management work is well defined and changes to requirements are managed. Issues arising are tracked and dealt with in a timely fashion, customer satisfaction is attended to throughout...

from: joblookup.com (+1 source) - 5 days ago

Morgan Stanley - Glasgow, United Kingdom

Morgan Stanley can provide a superior foundation for building a professional career - a place for people to learn, to achieve and grow. A philosophy that balances personal lifestyles, perspectives and... Competitive

from: eFinancialCareers.co.uk - 6 days ago

FaulknerScott - Cardiff CF10, South Glamorgan, Wales

Ensure quality, service standards and productivity levels are maintained to a high standard and in line with the company’s expectations. I'm working with one of Cardiff's up and coming insurance providers...

from: joblookup.com - 9 days ago

BettingJobs - Liverpool L1, Merseyside, North West

• Ensuring that all tasks performed are in line with the set processes and procedures related to anti-money laundering and Know Your Customer work flows. • Conducting affordability assessments of new customers...

from: joblookup.com (+1 source) - 7 days ago

Direct Line Group - MANCHESTER, United Kingdom (+2 locations)

You will perform as part of the T&LL claims team to deliver service and indemnity cost outcomes in the management of large and complex losses that meet business objectives. As part of the T&LL claims team...

from: CV-library.co.uk - 2 days ago

SG Kleinwort Hambros - London EC1A, City of London, London

We have one clear purpose – to simplify life’s financial challenges. Providing a personal and holistic approach to wealth management, we know how to meet the needs of our clients with imagination, skill...

from: joblookup.com (+1 source) - 7 days ago