Fraud Financial Crime Jobs

Coopman Search and Selection - London, United Kingdom

Coopman is a B.CorpTM Certified, award-winning specialist financial services recruitment firm for the front office, risk, compliance & accounting opportunities in Ireland, the UK & Europe. We pride ourselves...

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

Compliance Professionals - London, United Kingdom

To support the MLRO in the continual evaluation and implementation of relevant Financial Crime policies, procedures and processes taking a risk based approach. To escalate suspicious transactions in a...

from: uk.lifeworq.com - 7 days ago

United Kingdom

As it continues to grow, protecting the business and customers from Fraud & Financial Crime (F&FC) risk will be crucial. The team will be instrumental in advising and educating internal stakeholders and...

from: jobleads.co.uk - Yesterday

Holmes Search - London, United Kingdom

Your skill set should include: technical skills, ability to sell/market your niche, create services, pricing strategy and be able to mentor junior staff. Salary: up to £90K basic salary plus package and...

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

Fruition IT - London, United Kingdom

This is an exciting opportunity for an accomplished System Analytics Lead with a strong background in financial services to join an organisation at the start of a journey to improve and modernise all areas...

from: uk.lifeworq.com - 7 days ago

Bovill - London, United Kingdom

Executing design and operational effectiveness testing of clients’ financial crime risk management controls including due diligence, transaction monitoring, screening, and suspicious activity reporting... Competitive

from: eFinancialCareers.co.uk - 2 days ago

LexisNexis Risk Solutions - London, United Kingdom

Performing data analysis to identify both high-risk and trusted behaviours, translating findings into actionable insights. Ranging from intuitive rules to high-performing policy score optimisations. which...

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

Search - Edinburgh EH1, City of Edinburgh, Scotland

Search Consultancy is working in partnership with a growing digital bank based in Edinburgh looking to recruit Fraud Investigator’s ASAP on a full time permanent basis. Be a multitasker - talk/type with...

from: joblookup.com (+3 sources) - 11 days ago

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

Presenting the breath of LNRS fraud prevention, identity verification and authentication products and services. Clarifying technical details of functionality, performance, security, best practices, and...

from: joblookup.com - 5 days ago

Twenty84 - London, United Kingdom

As a Senior Financial Crime Manager, you will be the Fraud SME for the Financial Crime Compliance Team and a lead on projects, delivering a range of compliance solutions to their clients. Liaising and...

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