Bank Fraud Jobs

Movement8 Ltd - Birmingham, West Midlands (County), West Midlands, United Kingdom

The business have an ethos that drives collaboration, encourages development and supports its people. You will benefit from a benefits package that is market leading and includes 30 days annual leave and... £50000 - £60000/annum

from: CV-library.co.uk (+3 sources) - 4 days ago

SF Recruitment - Solihull, United Kingdom

The hours are 36.75 hours per week - 9.00am to 5.15pm and the holiday allowance is 25 days holiday - Transfer of monies between accounts - Checking ledger statements Job Description: £24000 - £25000/annum

from: CV-library.co.uk - 14 days ago

Movement 8 - West Midlands, West Midlands, UK

Business Analyst with experience in projects and programmes around financial crime, FCA regulations and/or Anti Fraud etc needed for a growing bank near Birmingham City Centre. .You will need experience... £55,000

from: totaljobs.com - 4 days ago

Citi - London, England, United Kingdom

CSIS Investigators are assigned a wide range of corporate investigation case work including complex, sensitive fraud investigations across the UK and Europe. The Investigator may be asked to perform additional...

from: jobleads.co.uk (+1 source) - 5 days ago

Ithika Recruitment Ltd - Nationwide, United Kingdom

The backend is built in C# (.NET 6 and 8) and the front focussed on Angular and TypeScript with modern tooling including Docker (running under Linux), Kubernetes, Git, Jest, Playwright, GitHub Actions... £70000 - £80000/annum

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

Weatherbys Banking Group - Wellingborough

This is a remote role, however we do require you to attend an initial training period in person at our Wellingborough office to strengthen your skills and get to know the team. Your availability during... 23,400 - 26,000

from: workable.com - Today

London, England, United Kingdom

Complete further verifications as required (Open Banking, Charge verifications, Companies House, Internet searches, Financial accounts, Aged Debtor reports, etc) Effective team player with the ability...

from: jobleads.co.uk - 3 days ago

Pontoon - City of London, London, United Kingdom

Drive and maintain the KYC strategy across the EMEA Division, provide advice, guidance and direction on key projects and initiatives impacting the KYC process. Support the continuous development of the... £500 - £600/day

from: CV-library.co.uk - 12 days ago

Taylor Root - London, United Kingdom

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: uk.lifeworq.com (+1 source) - 12 days ago

London, England, United Kingdom

If you embrace unconventional challenges, are unafraid to think differently and are driven to make an outsized impact, you’ll thrive here at Zopa, so join us, and make it count.Want to see us in action...

from: jobleads.co.uk - 6 days ago