Bank Fraud Jobs in London

Taylor Root - London, United Kingdom

Collaborate with Senior Management across Audit, Risk & Compliance, empowering informed decision-making and ensuring robust controls within the First Line of Defence. Safeguard the Bank from fraud by spearheading...

from: uk.lifeworq.com (+1 source) - 2 days ago

Aimee Willow Connex - London EC1A, City of London, London

Load PDF Bank Statements into MoneyThumb, and analyse bank statements to assess against our credit policy Scroll down to find the complete details of the job offer, including experience required and associated...

from: joblookup.com (+1 source) - 13 days ago

MERJE - London EC1A, City of London, London

I'm looking for a bright, inquisitive mind with good academics to join a specialist financial crime advisory team that advises the business on complex client cases across all financial crime disciplines...

from: joblookup.com - 16 days ago

Allica Bank - London, United Kingdom

Support the development and implementation of the bank’s financial crime framework, with a particular focus on financial crime prevention including managing fraud risks, preventing bribery and corruption...

from: uk.lifeworq.com (+1 source) - 9 days ago

Medical Aid for Palestinians (MAP) - London EC1A, City of London, London

Provide leadership, direction, training, and motivation as appropriate to the UK Finance Manager, and the overseas Finance Managers in conjunction with overseas Directors. Ensure the financial management...

from: joblookup.com - 9 days ago

iFAST Global Bank Ltd - London

· Playing a key part in preparing the Bank to be ready for the upcoming PSR reimbursement requirement coming into force on 7 October 2024. · Represent the Compliance function on projects/initiatives where... 37,000 - 50,000

from: workable.com - 14 days ago

Pontoon - City of London, London, United Kingdom

Provide cover in the absence of the High-Risk Reviews Support Manager, additional support at peak times to undertake second line of defence advisory work for core responsibilities within the customer and... £500 - £600/day

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

Citi - London, United Kingdom

The CSIS team is comprised of experienced specialists from a variety of backgrounds including commercial investigations, forensic accountancy, fraud risk, law enforcement, technology, computer forensics... Competitive

from: eFinancialCareers.co.uk - 4 days ago

Barbara Houghton Associates - London, United Kingdom

* Attend to Risk Participation and loan Record Reports. Be abreast with all Credit reviews and facility documentation and all manuals. Additionally responsible for complying with Credit policy, administration... £75000 - £80000/annum

from: CV-library.co.uk - 7 days ago

Quantum Group - City of London, London, United Kingdom

Perform compliance oversight reviews across Business and support functions and tracking and follow up for implementation of oversight recommendations / action points. Suspicious Activity Reporting (SAR)... £37000 - £40000/annum

from: CV-library.co.uk - 6 days ago